GRIFFIN DOS IBERICA SL
Hoja M414998· NIF B84820554
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvarez Franco Maria Jesus
Legal information
Legal information for GRIFFIN DOS IBERICA SL
Activity
GRIFFIN DOS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Alvarez Franco Maria JesusSince 23/04/2012Administrador Único
Former
- Gil Sanz Juan IgnacioCeased on 23/04/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Franco Maria Jesus100 %
Individual · ultimate beneficial owner · since 07/05/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/05/2012· Registered 23/04/2012· I/A 4
- Ceses/DimisionesPublished 07/05/2012· Registered 23/04/2012· I/A 4
- NombramientosPublished 07/05/2012· Registered 23/04/2012· I/A 4
Changes
- 07/05/2012Declaración de unipersonalidad
ALVAREZ FRANCO MARIA JESUS
Timeline (BORME)
- 07/05/2012#1712795Declaración de unipersonalidadCeses/DimisionesNombramientos
GRIFFIN DOS IBERICA SL. Declaración de unipersonalidad. Socio único: ALVAREZ FRANCO MARIA JESUS. Ceses/Dimisiones. Adm. Unico: GIL SANZ JUAN IGNACIO. Nombramientos. Adm. Unico: ALVAREZ FRANCO MARIA JESUS. Datos registrales. T 23155 , F 171, S 8, H M …
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 — Madrid — are listed together, with their address.