GROOM LAKE SL

Hoja M458148· NIF B85394161

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cortazar Rosillo Fernando

Legal information

Legal information for GROOM LAKE SL

NIF
Hoja registral
IRUS1000281818348
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25430 · Folio 92 · Hoja M458148
StatusVigente

Activity

GROOM LAKE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 10 May 2010 to 1 December 2011, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
GROOM LAKE SLCortazar Rosillo FernandoCortazar Rosillo Fer…ICANTI SLICANTI SLPROSPE KEBAB SLPROSPE KEBAB SLCOMERCIAL MIMOLL TRES SLCOMERCIAL MIMOLL TRE…NOVOA EMPRESARIAL SLNOVOA EMPRESARIAL SLCOMERCIAL INSTALADORA DE CLIMATIZACION DOS SACOMERCIAL INSTALADOR…CORTAZAR PATRIMONIAL SLCORTAZAR PATRIMONIAL…TECNICA GENERAL DEL AIRE SLTECNICA GENERAL DEL …

Registered actos

  1. Ceses/DimisionesPublished 01/12/2011· Registered 21/11/2011· I/A 5
  2. NombramientosPublished 01/12/2011· Registered 21/11/2011· I/A 5
  3. Ampliacion del objeto socialPublished 10/05/2010· Registered 28/04/2010· I/A 4

Changes

  1. 10/05/2010Ampliación del objeto social

    7.- El comercio al por menor, alquiler y mantenimiento de vehículos fluviales, marítimos y accesorios.-

Timeline (BORME)

  1. 01/12/2011#1485869
    Ceses/DimisionesNombramientos
    GROOM LAKE SL. Ceses/Dimisiones. Adm. Unico: GARRO LOPEZ CHICHERI VIRGINIA. Nombramientos. Adm. Unico: CORTAZAR ROSILLO FERNANDO. Datos registrales. T 25430 , F 92, S 8, H M 458148, I/A 5 (21.11.11).
  2. 10/05/2010#712667
    Ampliacion del objeto social
    GROOM LAKE SL. Ampliacion del objeto social. 7.- El comercio al por menor, alquiler y mantenimiento de vehículos fluviales, marítimos y accesorios.- Datos registrales. T 25430 , F 92, S 8, H M 458148, I/A 4 (28.04.10).

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 addressAVDA SANTUARIO DE VALVERDE 108-A, 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