GRINDALE CORPORATION SL
Hoja M530129· NIF B86348604
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 760,00 €
- Incorporation :
- 30/12/2011
Legal information
Legal information for GRINDALE CORPORATION SL
Activity
GRINDALE CORPORATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 December 2011. The Spanish commercial register has published 9 filings for this company, from 30 December 2011 to 21 January 2014, across 8 distinct types of filing. Its registered share capital is 14 760,00 €. It appears in the register as “Baja”.
Corporate purpose
COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS...
Directors and representatives
Directors
Former
- Quesada Fernandez Jardon Jorge FranciscoCeased on 13/01/2014Administrador Único
- Ullastres Garcia Juan JoseCeased on 10/01/2012Administrador Único
Directors network map
Registered actos
- DisoluciónPublished 21/01/2014· Registered 13/01/2014· I/A 4
- ExtinciónPublished 21/01/2014· Registered 13/01/2014· I/A 4
- Ampliación de capitalPublished 30/01/2012· Registered 18/01/2012· I/A 3
- Ceses/DimisionesPublished 20/01/2012· Registered 10/01/2012· I/A 2
- NombramientosPublished 20/01/2012· Registered 10/01/2012· I/A 2
- Modificaciones estatutariasPublished 20/01/2012· Registered 10/01/2012· I/A 2
- Ampliacion del objeto socialPublished 20/01/2012· Registered 10/01/2012· I/A 2
- ConstituciónPublished 30/12/2011· Registered 20/12/2011· I/A 1
- NombramientosPublished 30/12/2011· Registered 20/12/2011· I/A 1
Changes
- 21/01/2014Disolución
- 21/01/2014Extinción
- 20/01/2012Ampliación del objeto social
LA COMERCIALIZACION Y DISTRIBUCION DE ELEMENTOS DE INFORMATICA O RELACIONADOS CON PROCESOS DE LA INFORMACION Y LA FORMACION, SERVICIOS O ASESORAMIENTOS EN EL AMBITO DE LAS TECOLOGIAS DE LA COMUNICACION Y LA INFORMACION.-
- 20/01/2012Modificaciones estatutarias
Capital · events
- 30/01/2012Ampliación de capitalResulting capital: 14 760,00 € (+11 760,00 €)
- 30/12/2011ConstituciónInitial capital: 3 000,00 €
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)
- 21/01/2014#2627231DisoluciónExtinción
GRINDALE CORPORATION SL. Disolución. Fusion. Extinción. Datos registrales. T 29451 , F 19, S 8, H M 530129, I/A 4 (13.01.14).
- 30/01/2012#1563154Ampliación de capital
GRINDALE CORPORATION SL. Ampliación de capital. Capital: 11.760,00 Euros. Resultante Suscrito: 14.760,00 Euros. Datos registrales. T 29451 , F 17, S 8, H M 530129, I/A 3 (18.01.12).
- 20/01/2012#1546640Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
GRINDALE CORPORATION SL. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: QUESADA FERNANDEZ JARDON JORGE FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Artículo de los estatutos:… - 30/12/2011#1527369ConstituciónNombramientos
GRINDALE CORPORATION SL. Constitución. Comienzo de operaciones: 12.12.11. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS... Domicilio: AVDA DEL …
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· Incorporated 2011
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.