GRETEL 2 SL
Hoja VI1257· NIF A01024728
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GRETEL 2 SL
Activity
GRETEL 2 SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 7 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Querejeta Altuna Luis MariaCeased on 08/05/2018Consejero
- Laso Castejon JoseCeased on 08/05/2018Consejero
- LAZKAOKOA SOCIEDAD DE RESPONSABILIDAD LIMITADACeased on 08/05/2018Administrador ÚnicoLiquidador
Authorised representatives
Former
- Querejeta Altuna Jose AntonioCeased on 08/05/2018Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/05/2018· Registered 08/05/2018· I/A 10
- NombramientosPublished 31/05/2018· Registered 08/05/2018· I/A 10
- DisoluciónPublished 31/05/2018· Registered 08/05/2018· I/A 10
- ExtinciónPublished 31/05/2018· Registered 08/05/2018· I/A 10
- Ceses/DimisionesPublished 31/05/2018· Registered 08/05/2018· I/A 9
- NombramientosPublished 31/05/2018· Registered 08/05/2018· I/A 9
Changes
- 31/05/2018Disolución
- 31/05/2018Extinción
Timeline (BORME)
- 31/05/2018#4902879Ceses/DimisionesNombramientosDisoluciónExtinción
GRETEL 2 SL. Ceses/Dimisiones. Liquidador: LAZKAOKOA SOCIEDAD DE RESPONSABILIDAD LIMITADA. Adm. Unico: LAZKAOKOA SOCIEDAD DE RESPONSABILIDAD LIMITADA. Representan: QUEREJETA ALTUNA JOSE ANTONIO. Nombramientos. Liquidador: LAZKAOKOA SOCIEDAD DE RESPON… - 31/05/2018#4902878Ceses/DimisionesNombramientos
GRETEL 2 SL. Ceses/Dimisiones. Consejero: LASO CASTEJON JOSE. Secretario: LASO CASTEJON JOSE. Con.Delegado: LASO CASTEJON JOSE. Consejero: QUEREJETA ALTUNA JOSE ANTONIO. Presidente: QUEREJETA ALTUNA JOSE ANTONIO. Con.Delegado: QUEREJETA ALTUNA JOSE A… - 31/05/2018#4902877
GRETEL 2 SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2013 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion d…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.