GRUAS DONIZ SL
Hoja PO31117· NIF B36910420
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 958 858,00 €
- Former name :
- GRUPO HIDORE SL
Legal information
Legal information for GRUAS DONIZ SL
Activity
GRUAS DONIZ SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 7 filings for this company, from 25 October 2011 to 27 October 2011, across 7 distinct types of filing. Its registered share capital is 3 958 858,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Doniz Regente AuroraCeased on 13/10/2011Consejero
- Doniz Regente Jose ManuelCeased on 13/10/2011Consejero
- Doniz Regente RamonCeased on 13/10/2011Consejero
- Doniz Regente RemigioCeased on 13/10/2011Consejero
Directors network map
Registered actos
- DisoluciónPublished 27/10/2011· Registered 13/10/2011· I/A 5
- ExtinciónPublished 27/10/2011· Registered 13/10/2011· I/A 5
- Ceses/DimisionesPublished 25/10/2011· Registered 13/10/2011· I/A 5
- Escisión totalPublished 25/10/2011· Registered 13/10/2011· I/A 5
- Ampliación de capitalPublished 25/10/2011· Registered 13/10/2011· I/A 4
- Cambio de denominación socialPublished 25/10/2011· Registered 13/10/2011· I/A 4
- Fusión por absorciónPublished 25/10/2011· Registered 13/10/2011· I/A 4
Changes
- 27/10/2011Disolución
- 27/10/2011Extinción
- 25/10/2011Cambio de denominación social
GRUPO HIDORE SL→GRUAS DONIZ SL
- 25/10/2011Fusión por absorción
Capital · events
- 25/10/2011Ampliación de capitalResulting capital: 3 958 858,00 € (+3 592 858,00 €)
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)
- 27/10/2011#1431458DisoluciónExtinción
GRUAS DONIZ SL. Disolución. Escision. Extinción. Datos registrales. T 2763, L 2763, F 91, S 8, H PO 31117, I/A 5 (13.10.11).
- 25/10/2011#1427186Ceses/DimisionesEscisión total
GRUAS DONIZ SL. Ceses/Dimisiones. Consejero: DONIZ REGENTE REMIGIO. Presidente: DONIZ REGENTE REMIGIO. Consejero: DONIZ REGENTE JOSE MANUEL. Vicepresid.: DONIZ REGENTE JOSE MANUEL. Consejero: DONIZ REGENTE RAMON. Secretario: DONIZ REGENTE RAMON. Cons… - 25/10/2011#1427185
Company name: GRUPO HIDORE SL
Ampliación de capitalCambio de denominación socialFusión por absorciónGRUPO HIDORE SL. Ampliación de capital. Capital: 3.592.858,00 Euros. Resultante Suscrito: 3.958.858,00 Euros. Cambio de denominación social. GRUAS DONIZ SL. Fusión por absorción. Sociedades absorbidas: GRUAS DONIZ SA. GRUAS DE GALICIA SL. Datos regis…
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 — Pontevedra — are listed together, with their address.