GRES DE ARAGON SL

Hoja TE1630· NIF B44139996

Struck off · 21/01/2015Teruel
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GRES DE ARAGON SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 215 · Folio 56 · Hoja TE1630
StatusBaja

Activity

GRES DE ARAGON SL is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. The Spanish commercial register has published 5 filings for this company, from 1 April 2013 to 21 January 2015, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRES DE ARAGON SLCAÑADA SOCIEDAD ANONIMACAÑADA SOCIEDAD ANON…

Beneficial owner (UBO)

CAÑADA SOCIEDAD ANONIMA100 %

Legal entity · since 22/05/2014

Beneficial owner network map

2 nodes Person Company
GRES DE ARAGON SLCAÑADA SOCIEDAD ANONIMACAÑADA SOCIEDAD ANON…

Registered actos

  1. DisoluciónPublished 21/01/2015· Registered 29/12/2014· I/A 9
  2. ExtinciónPublished 21/01/2015· Registered 29/12/2014· I/A 9
  3. Declaración de unipersonalidadPublished 22/05/2014· Registered 12/05/2014· I/A 8
  4. ReeleccionesPublished 01/04/2013· Registered 15/03/2013· I/A 7
  5. Modificaciones estatutariasPublished 01/04/2013· Registered 15/03/2013· I/A 7

Changes

  1. 21/01/2015Disolución
  2. 21/01/2015Extinción
  3. 22/05/2014Declaración de unipersonalidad

    CAÑADA SOCIEDAD ANONIMA

  4. 01/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2015#3151119
    DisoluciónExtinción
    GRES DE ARAGON SL. Disolución. Fusion. Extinción. Datos registrales. T 215, L 215, F 56, S 8, H TE 1630, I/A 9 (29.12.14).
  2. 22/05/2014#2817660
    Declaración de unipersonalidad
    GRES DE ARAGON SL. Declaración de unipersonalidad. Socio único: CAÑADA SOCIEDAD ANONIMA. Datos registrales. T 215, L 215, F 56, S 8, H TE 1630, I/A 8 (12.05.14).
  3. 01/04/2013#2201951
    ReeleccionesModificaciones estatutarias
    GRES DE ARAGON SL. Reelecciones. Adm. Unico: SALDAÑA OLIETE JOSE MANUEL. Modificaciones estatutarias. ículo 16º de los estatutos sociales.. Datos registrales. T 172, L 172, F 49, S 8, H TE 1630, I/A 7 (15.03.13).

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 addressTeruel
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.

Prospect this province