GRUB SL

Hoja GI3090· NIF B17320516

Struck off · 30/08/2021Girona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GRUB SL

NIF
Hoja registral
IRUS1000208297481
Legal formSociedad Limitada (SL)
LocalityGirona
Registro MercantilGIRONA
Register referenceTomo 1252 · Folio 71 · Hoja GI3090
StatusExtinguida

Activity

GRUB SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 27 August 2012 to 30 August 2021, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
GRUB SLRubau Fornesa JoanRubau Fornesa JoanGIRONA GRUB SLGIRONA GRUB SLTRAMIC SLTRAMIC SLGIROTRAMIC SLGIROTRAMIC SLCONSTRUCCIONES RUBAU SOCIEDAD ANONIMACONSTRUCCIONES RUBAU…POLIGONO INDUSTRIAL GERONA SAPOLIGONO INDUSTRIAL …RUBAU CONCESIONES SARUBAU CONCESIONES SAGIRONATRANS SOCIEDAD ANONIMAGIRONATRANS SOCIEDAD…SOL INDUSTRIAL GUIXOLS SOCIEDAD ANONIMASOL INDUSTRIAL GUIXO…UP5 PARK SOCIEDAD LIMITADAUP5 PARK SOCIEDAD LI…CANTERA EL CASTELLOT SOCIEDAD ANONIMACANTERA EL CASTELLOT…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
GRUB SLCONSTRUCCIONES RUBAU SOCIEDAD ANONIMACONSTRUCCIONES RUBAU…GRUBXXI SAGRUBXXI SALLOGUERALIA CATALUNYA SOCIEDAD LIMITADALLOGUERALIA CATALUNY…PRIME RUBAU ENERGY SLPRIME RUBAU ENERGY SLRUBAU CONCESIONES SARUBAU CONCESIONES SA

Beneficial owner (UBO)

CONSTRUCCIONES RUBAU SOCIEDAD ANONIMA100 %

Legal entity · since 04/01/2021

Beneficial owner network map

6 nodes Person Company
GRUB SLCONSTRUCCIONES RUBAU SOCIEDAD ANONIMACONSTRUCCIONES RUBAU…GRUBXXI SAGRUBXXI SALLOGUERALIA CATALUNYA SOCIEDAD LIMITADALLOGUERALIA CATALUNY…PRIME RUBAU ENERGY SLPRIME RUBAU ENERGY SLRUBAU CONCESIONES SARUBAU CONCESIONES SA

Registered actos

  1. Ceses/DimisionesPublished 30/08/2021· Registered 24/08/2021· I/A 13
  2. NombramientosPublished 30/08/2021· Registered 24/08/2021· I/A 13
  3. DisoluciónPublished 30/08/2021· Registered 24/08/2021· I/A 13
  4. ExtinciónPublished 30/08/2021· Registered 24/08/2021· I/A 13
  5. Declaración de unipersonalidadPublished 04/01/2021· Registered 24/12/2020· I/A 12
  6. Ceses/DimisionesPublished 01/03/2019· Registered 22/02/2019· I/A 11
  7. NombramientosPublished 01/03/2019· Registered 22/02/2019· I/A 11
  8. ReeleccionesPublished 27/08/2012· Registered 14/08/2012· I/A 10

Changes

  1. 30/08/2021Disolución
  2. 30/08/2021Extinción
  3. 04/01/2021Declaración de unipersonalidad

    CONSTRUCCIONES RUBAU SOCIEDAD ANONIMA

Timeline (BORME)

  1. 30/08/2021#6587316
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRUB SL. Ceses/Dimisiones. Adm. Unico: JOAN RUBAU FORNESA. Nombramientos. Liquidador: JOAN RUBAU FORNESA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador. Disolución. Voluntaria. Extinción. Datos registrales. T …
  2. 04/01/2021#10541264
    Declaración de unipersonalidad
    GRUB SL. Declaración de unipersonalidad. Socio único: CONSTRUCCIONES RUBAU SOCIEDAD ANONIMA. Datos registrales. T 1252 , F 71, S 8, H GI 3090, I/A 12 (24.12.20).
  3. 01/03/2019#5286430
    Ceses/DimisionesNombramientos
    GRUB SL. Ceses/Dimisiones. Adm. Unico: JORGE RUBAU COMALADA. Nombramientos. Adm. Unico: JOAN RUBAU FORNESA. Datos registrales. T 1252 , F 71, S 8, H GI 3090, I/A 11 (22.02.19).
  4. 27/08/2012#1872972
    Reelecciones
    GRUB SL. Reelecciones. Adm. Unico: JORGE RUBAU COMALADA. Datos registrales. T 1252 , F 71, S 8, H GI 3090, I/A 10 (14.08.12).

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 addressNO CONSTA, GIRONA
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector