GRODAN MED SA

Hoja AL11202· NIF A78932225

Struck off · 30/10/2018Almería
Registered address :
Activity :
Comercio al por mayor de otros productos semielaborados
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GRODAN MED SA

NIF
Hoja registral
IRUS1000011688766
Legal formSociedad Anónima (SA)
LocalityVícar
Registro MercantilALMERIA
Register referenceTomo 376 · Folio 58 · Hoja AL11202
StatusExtinguida

Activity

GRODAN MED SA is a Sociedad Anónima (SA) with its registered office in Vícar (Almería, Andalucía). Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). The Spanish commercial register has published 16 filings for this company, from 29 June 2011 to 30 October 2018, across 9 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4676 · Comercio al por mayor de otros productos semielaborados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GRODAN MED SASaez Saez Angel MarioSaez Saez Angel Mario

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ROCKWOOL BV100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/10/2018· Registered 22/10/2018· I/A 25
  2. NombramientosPublished 30/10/2018· Registered 22/10/2018· I/A 25
  3. DisoluciónPublished 30/10/2018· Registered 22/10/2018· I/A 25
  4. ExtinciónPublished 30/10/2018· Registered 22/10/2018· I/A 25
  5. Cambio de domicilio socialPublished 28/09/2017· Registered 21/09/2017· I/A 24
  6. ReeleccionesPublished 09/12/2016· Registered 29/11/2016· I/A 23
  7. Modificaciones estatutariasPublished 09/12/2016· Registered 29/11/2016· I/A 23
  8. RevocacionesPublished 24/02/2014· Registered 17/02/2014· I/A 22
  9. NombramientosPublished 24/02/2014· Registered 17/02/2014· I/A 22
  10. Ceses/DimisionesPublished 04/09/2012· Registered 22/08/2012· I/A 21
  11. NombramientosPublished 04/09/2012· Registered 22/08/2012· I/A 21
  12. ReeleccionesPublished 04/09/2012· Registered 22/08/2012· I/A 21
  13. Ceses/DimisionesPublished 27/03/2012· Registered 19/06/2008· I/A 18
  14. NombramientosPublished 27/03/2012· Registered 19/06/2008· I/A 18
  15. NombramientosPublished 30/12/2011· Registered 19/12/2011· I/A 20

Changes

  1. 30/10/2018Disolución
  2. 30/10/2018Extinción
  3. 28/09/2017Cambio de domicilio social

    AVDA HISPANIDAD 90 2 2 (VICAR)

  4. 09/12/2016Modificaciones estatutarias

Timeline (BORME)

  1. 30/10/2018#5105764
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRODAN MED SA. Ceses/Dimisiones. Consejero: JANSSEN HUBERTUS;SOONS HAROLD GERARD MARIA;RUIJTERS JOANNES PETER BERNARDUS. Presidente: JANSSEN HUBERTUS. Con.Delegado: JANSSEN HUBERTUS. Nombramientos. Liquidador: SAEZ SAEZ ANGEL MARIO. Disolución. Volun…
  2. 28/09/2017#4557070
    Cambio de domicilio social
    GRODAN MED SA. Cambio de domicilio social. AVDA HISPANIDAD 90 2 2 (VICAR). Datos registrales. T 376 , F 58, S 8, H AL 11202, I/A 24 (21.09.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 09/12/2016#4143823
    ReeleccionesModificaciones estatutarias
    GRODAN MED SA. Reelecciones. Consejero: JANSSEN HUBERTUS;RUIJTERS JOANNES PETER BERNARDUS;SOONS HAROLD GERARD MARIA. Presidente: JANSSEN HUBERTUS. Con.Delegado: JANSSEN HUBERTUS. Modificaciones estatutarias. 5. El capital de la sociedad es de 60.101,…
  4. 24/02/2014#2684774
    RevocacionesNombramientos
    GRODAN MED SA. Revocaciones. Apo.Man.Soli: RUIJTERS JOANNES PETER BERNARDUS. Apo.Manc.: VAN NISTELROOY WILHELMUS HM;HARTOG PIETER CORNELIS;SNELLENBERG THEODORUS JOSEPHUS PETRUS. Apo.Man.Soli: MARCIN NOWACZYK ROBERT. Apo.Manc.: SAEZ SAEZ ANGEL MARIO. …
  5. 04/09/2012#1881181
    Ceses/DimisionesNombramientosReelecciones
    GRODAN MED SA. Ceses/Dimisiones. Consejero: HUSSON MATTHIAS CORNELIS MICHEL ANTOINE. Presidente: HUSSON MATTHIAS CORNELIS MICHEL ANTOINE. Con.Delegado: HUSSON MATTHIAS CORNELIS MICHEL ANTOINE. Nombramientos. Consejero: JANSSEN HUBERTUS. Presidente: J…
  6. 27/03/2012#1658365
    Ceses/DimisionesNombramientos
    GRODAN MED SA. Ceses/Dimisiones. Presidente: HUSSON MATTHIAS CORNELIS MICHEL ANTOINE. Con.Delegado: HUSSON MATTHIAS CORNELIS MICHEL ANTOINE. Secretario: RODRIGUEZ PIÑERO ROYO MANUEL. Nombramientos. Presidente: HUSSON MATTHIAS CORNELIS MICHEL ANTOINE.…
  7. 30/12/2011#1526830
    Nombramientos
    GRODAN MED SA. Nombramientos. Apoderado: SAEZ SAEZ ANGEL MARIO. Datos registrales. T 376 , F 56, S 8, H AL 11202, I/A 20 (19.12.11).
  8. 29/06/2011#1278412
    Cambio de identidad del socio único
    GRODAN MED SA. Sociedad unipersonal. Cambio de identidad del socio único: ROCKWOOL BV. Datos registrales. T 376 , F 56, S 8, H AL 11202, I/A 19 (17.06.11).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAVDA HISPANIDAD 90 2 2 (VICAR), Vícar, Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de otros productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector