GRANPOCE SOCIEDAD LIMITADA

Hoja T857· NIF A43042654

Struck off · 10/02/2015Tarragona
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
292 284,33 €

Legal information

Legal information for GRANPOCE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000409196076
Legal formSociedad Limitada (SL)
Share capital292 284,33 €
Register referenceTomo 230 · Folio 13 · Hoja T857
Former names
GRANPOCE SOCIEDAD ANONIMA2012-03-14 → 2015-02-10
StatusExtinguida

Activity

GRANPOCE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 14 March 2012 to 10 February 2015, across 5 distinct types of filing. Its registered share capital is 292 284,33 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
GRANPOCE SOCIEDAD LIM…Pladevall Jane IsidroPladevall Jane IsidroEDI SAEDI SACOLIMBO SOCIEDAD ANONIMA EN LIQUIDACIONCOLIMBO SOCIEDAD ANO…RESIDENCIAL EL REGUERAL SOCIEDAD ANONIMARESIDENCIAL EL REGUE…COMUNICACION Y SERVICIO INTERNACIONAL SOCIEDAD ANONIMACOMUNICACION Y SERVI…LEVANTE TURISTICO SOCIEDAD ANONIMALEVANTE TURISTICO SO…

Registered actos

  1. Ceses/DimisionesPublished 10/02/2015· Registered 30/01/2015· I/A 22
  2. NombramientosPublished 10/02/2015· Registered 30/01/2015· I/A 22
  3. DisoluciónPublished 10/02/2015· Registered 30/01/2015· I/A 22
  4. ExtinciónPublished 10/02/2015· Registered 30/01/2015· I/A 22
  5. Ampliación de capitalPublished 10/02/2015· Registered 30/01/2015· I/A 21
  6. Ceses/DimisionesPublished 14/03/2012· Registered 05/03/2012· I/A 20
  7. NombramientosPublished 14/03/2012· Registered 05/03/2012· I/A 20

Changes

  1. 10/02/2015Cambio de denominación social

    GRANPOCE SOCIEDAD ANONIMA→GRANPOCE SOCIEDAD LIMITADA

  2. 10/02/2015Disolución
  3. 10/02/2015Extinción

Capital · events

  1. 10/02/2015Ampliación de capital
    Resulting capital: 292 284,33 € (+48 879,33 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/02/2015#3185169
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRANPOCE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SERVIGESTIO JLA-10 SOCIEDAD LIMITADA. Nombramientos. Liquidador: PLADEVALL JANE ISIDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 230 , F 13, S 8, H T 857, I/A 22 (30.01.15).
  2. 10/02/2015#3185168

    Company name: GRANPOCE SOCIEDAD ANONIMA

    Ampliación de capital
    GRANPOCE SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: GRANPOCE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 48.879,33 Euros. Resultante Suscrito: 292.284,33 Euros. Datos registrales. T 230 , F 11, S 8, H T 857, I…
  3. 14/03/2012#1641128

    Company name: GRANPOCE SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    GRANPOCE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: GOMBAU MONGE ALFONSO. Nombramientos. Adm. Unico: SERVIGESTIO JLA-10 SOCIEDAD LIMITADA. Datos registrales. T 230 , F 11, S 8, H T 857, I/A 20 ( 5.03.12).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector