GRINDALE CORPORATION SL

Hoja M530129· NIF B86348604

Struck off · 21/01/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
14 760,00 €
Incorporation :
30/12/2011

Legal information

Legal information for GRINDALE CORPORATION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital14 760,00 €
Incorporation date30/12/2011
LocalityMadrid
Register referenceTomo 29451 · Folio 19 · Hoja M530129
StatusBaja

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

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 21/01/2014· Registered 13/01/2014· I/A 4
  2. ExtinciónPublished 21/01/2014· Registered 13/01/2014· I/A 4
  3. Ampliación de capitalPublished 30/01/2012· Registered 18/01/2012· I/A 3
  4. Ceses/DimisionesPublished 20/01/2012· Registered 10/01/2012· I/A 2
  5. NombramientosPublished 20/01/2012· Registered 10/01/2012· I/A 2
  6. Modificaciones estatutariasPublished 20/01/2012· Registered 10/01/2012· I/A 2
  7. Ampliacion del objeto socialPublished 20/01/2012· Registered 10/01/2012· I/A 2
  8. ConstituciónPublished 30/12/2011· Registered 20/12/2011· I/A 1
  9. NombramientosPublished 30/12/2011· Registered 20/12/2011· I/A 1

Changes

  1. 21/01/2014Disolución
  2. 21/01/2014Extinción
  3. 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.-

  4. 20/01/2012Modificaciones estatutarias

Capital · events

  1. 30/01/2012Ampliación de capital
    Resulting capital: 14 760,00 € (+11 760,00 €)
  2. 30/12/2011Constitución
    Initial 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)

  1. 21/01/2014#2627231
    DisoluciónExtinción
    GRINDALE CORPORATION SL. Disolución. Fusion. Extinción. Datos registrales. T 29451 , F 19, S 8, H M 530129, I/A 4 (13.01.14).
  2. 30/01/2012#1563154
    Ampliación 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).
  3. 20/01/2012#1546640
    Ceses/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:
  4. 30/12/2011#1527369
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JAVIER FERRERO 9 (MADRID), Madrid
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 — Madrid — are listed together, with their address.