GROCA SL

Hoja M297046· NIF B08882912

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Nieto Dominguez Mateo

Legal information

Legal information for GROCA SL

NIF
Hoja registral
IRUS1000267821772
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 17320 · Folio 82 · Hoja M297046
StatusVigente

Activity

GROCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 25 March 2009 to 23 June 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
GROCA SLNieto Dominguez MateoNieto Dominguez MateoSERCONINFO CONSULTORIA SLLSERCONINFO CONSULTOR…DREAMHOUSES INVEST S.LDREAMHOUSES INVEST S…PREVENRISK SAPREVENRISK SAINVERSIONS FAFNER SLINVERSIONS FAFNER SLCONSULTING FINANCIERO INTEGRAL SL EN LIQUIDACIONCONSULTING FINANCIER…ZAXTAL IBERICA SLZAXTAL IBERICA SLALTERNATIVAS CRECIENTES SLALTERNATIVAS CRECIEN…VALMON COMERCIAL 2000 SOCIEDAD LIMITADAVALMON COMERCIAL 200…

Registered actos

  1. Otros conceptosPublished 23/06/2014
  2. RevocacionesPublished 28/09/2011· Registered 14/09/2011· I/A 15
  3. Ceses/DimisionesPublished 28/09/2011· Registered 14/09/2011· I/A 14
  4. NombramientosPublished 28/09/2011· Registered 14/09/2011· I/A 14
  5. Ceses/DimisionesPublished 28/09/2011· Registered 14/09/2011· I/A 13
  6. NombramientosPublished 28/09/2011· Registered 14/09/2011· I/A 13
  7. RevocacionesPublished 25/03/2009· Registered 13/03/2009· I/A 12

Timeline (BORME)

  1. 23/06/2014#2859110
    Otros conceptos
    GROCA SL. Otros conceptos: ANOTACION DE LA EXISTENCIA DEL PROCEDIMIENTO PENAL DILIGENCIAS PREVIAS 42/2.011 DEL JUZGADO CENTRAL DE INSTRUCCION Nº 6, CON EMBARGO Y PROHIBICION DE DISPONER DE TODOS LOS VALORES, ACCIONES, PARTICIPACIONES SOCIALES, TITULO…
  2. 28/09/2011#1392131
    Revocaciones
    GROCA SL. Revocaciones. Apoderado: MASSA DALMAU ROSER. Datos registrales. T 17320 , F 82, S 8, H M 297046, I/A 15 (14.09.11).
  3. 28/09/2011#1392130
    Ceses/DimisionesNombramientos
    GROCA SL. Ceses/Dimisiones. Adm. Unico: MASSA DALMAU ROSER. Nombramientos. Adm. Unico: NIETO DOMINGUEZ MATEO. Datos registrales. T 17320 , F 81, S 8, H M 297046, I/A 14 (14.09.11).
  4. 28/09/2011#1392129
    Ceses/DimisionesNombramientos
    GROCA SL. Ceses/Dimisiones. Adm. Mancom.: DE LA CRUZ ANTONA MARIA ASCENSION;MASSA DALMAU ROSER. Nombramientos. Adm. Unico: MASSA DALMAU ROSER. Datos registrales. T 17320 , F 81, S 8, H M 297046, I/A 13 (14.09.11).
  5. 25/03/2009#136583
    Revocaciones
    GROCA SL. Revocaciones. Apo.Manc.: PASCUAL MORENO OLGA;FULLADOSA CEREZO DELFINA. Datos registrales. T 17320 , F 81, S 8, H M 297046, I/A 12 (13.03.09).

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 addressC/ SAGASTA 30 - 3º DERECHA, 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.

Prospect this province