GROPSA SOCIEDAD LIMITADA
Hoja M16425
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GROPSA SOCIEDAD LIMITADA
Activity
GROPSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 1 March 2011 to 28 August 2012, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Lacal Lamparero Cristina ElenaCeased on 28/08/2012LiquiSoliLiquidador Solidario
- Lacal Lamparero Ruben MarcoCeased on 28/08/2012LiquiSoliLiquidador Solidario
- Lamparero Ruiz CarmenCeased on 16/08/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/08/2012· Registered 16/08/2012· I/A 6
- NombramientosPublished 28/08/2012· Registered 16/08/2012· I/A 6
- DisoluciónPublished 28/08/2012· Registered 16/08/2012· I/A 6
- ExtinciónPublished 28/08/2012· Registered 16/08/2012· I/A 6
- NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 5
- ReeleccionesPublished 01/03/2011· Registered 18/02/2011· I/A 4
- Modificaciones estatutariasPublished 01/03/2011· Registered 18/02/2011· I/A 4
- Cambio de domicilio socialPublished 01/03/2011· Registered 18/02/2011· I/A 4
Timeline (BORME)
- 28/08/2012#1874940Ceses/DimisionesNombramientosDisoluciónExtinción
GROPSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LAMPARERO RUIZ CARMEN. Nombramientos. LiquiSoli: LACAL LAMPARERO RUBEN MARCO;LACAL LAMPARERO CRISTINA ELENA. Disolución. Voluntaria. Extinción. Datos registrales. T 812 , F 225, S 8, H M 16425, … - 02/03/2011#1099368Nombramientos
GROPSA SOCIEDAD LIMITADA. Nombramientos. Apoderado: LACAL LAMPARERO RUBEN MARCO;LACAL LAMPARERO CRISTINA ELENA. Datos registrales. T 812 , F 223, S 8, H M 16425, I/A 5 (18.02.11).
- 01/03/2011#1098043ReeleccionesModificaciones estatutariasCambio de domicilio social
GROPSA SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: LAMPARERO RUIZ CARMEN. Modificaciones estatutarias. 26. Duración.-Los Administradores ejerceran su cargo por plazo indefinido.. Cambio de domicilio social. C/ ANTONIO TOLEDANO 25 - PORTAL L, PISO 4º…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.