GRUBXXI SA

Hoja GI28468· NIF A17669383

Struck off · 30/01/2019Girona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GRUBXXI SA

NIF
Hoja registral
IRUS1000212796056
Legal formSociedad Anónima (SA)
LocalityGirona
Register referenceTomo 1702 · Folio 30 · Hoja GI28468
StatusLiquidada

Activity

GRUBXXI SA is a Sociedad Anónima (SA) with its registered office in Girona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 11 filings for this company, from 26 September 2012 to 30 January 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
GRUBXXI SAFornesa Forne Maria CarmenFornesa Forne Maria …TRAMIC SLTRAMIC SLGIRONATRANS SOCIEDAD ANONIMAGIRONATRANS SOCIEDAD…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
GRUBXXI SACONSTRUCCIONES RUBAU SOCIEDAD ANONIMACONSTRUCCIONES RUBAU…LLOGUERALIA CATALUNYA SOCIEDAD LIMITADALLOGUERALIA CATALUNY…GRUB SLGRUB SLRUBAU CONCESIONES SARUBAU CONCESIONES SAPRIME RUBAU ENERGY SLPRIME RUBAU ENERGY SL

Beneficial owner (UBO)

CONSTRUCCIONES RUBAU SOCIEDAD ANONIMA100 %

Legal entity · since 26/09/2012

Beneficial owner network map

6 nodes Person Company
GRUBXXI SACONSTRUCCIONES RUBAU SOCIEDAD ANONIMACONSTRUCCIONES RUBAU…LLOGUERALIA CATALUNYA SOCIEDAD LIMITADALLOGUERALIA CATALUNY…GRUB SLGRUB SLRUBAU CONCESIONES SARUBAU CONCESIONES SAPRIME RUBAU ENERGY SLPRIME RUBAU ENERGY SL

Registered actos

  1. Ceses/DimisionesPublished 30/01/2019· Registered 23/01/2019· I/A 6
  2. NombramientosPublished 30/01/2019· Registered 23/01/2019· I/A 6
  3. DisoluciónPublished 30/01/2019· Registered 23/01/2019· I/A 6
  4. ExtinciónPublished 30/01/2019· Registered 23/01/2019· I/A 6
  5. Ceses/DimisionesPublished 25/09/2017· Registered 18/09/2017· I/A 5
  6. NombramientosPublished 25/09/2017· Registered 18/09/2017· I/A 5
  7. ReeleccionesPublished 26/09/2012· Registered 19/09/2012· I/A 4
  8. Declaración de unipersonalidadPublished 26/09/2012· Registered 19/09/2012· I/A 3
  9. Ceses/DimisionesPublished 26/09/2012· Registered 19/09/2012· I/A 3
  10. NombramientosPublished 26/09/2012· Registered 19/09/2012· I/A 3
  11. Modificaciones estatutariasPublished 26/09/2012· Registered 19/09/2012· I/A 3

Changes

  1. 30/01/2019Disolución
  2. 30/01/2019Extinción
  3. 26/09/2012Declaración de unipersonalidad

    CONSTRUCCIONES RUBAU SOCIEDAD ANONIMA

  4. 26/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2019#5231153
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRUBXXI SA. Ceses/Dimisiones. Adm. Unico: MARIA CARMEN FORNESA FORNE. Nombramientos. Liquidador: MARIA CARMEN FORNESA FORNE. Disolución. Voluntaria. Extinción. Datos registrales. T 1702 , F 30, S 8, H GI 28468, I/A 6 (23.01.19).
  2. 25/09/2017#4552844
    Ceses/DimisionesNombramientos
    GRUBXXI SA. Ceses/Dimisiones. Adm. Unico: JORGE RUBAU COMALADA. Nombramientos. Adm. Unico: MARIA CARMEN FORNESA FORNE. Datos registrales. T 1702 , F 30, S 8, H GI 28468, I/A 5 (18.09.17).
  3. 26/09/2012#1910606
    Reelecciones
    GRUBXXI SA. Reelecciones. Adm. Unico: JORGE RUBAU COMALADA. Datos registrales. T 1702 , F 30, S 8, H GI 28468, I/A 4 (19.09.12).
  4. 26/09/2012#1910605
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    GRUBXXI SA. Declaración de unipersonalidad. Socio único: CONSTRUCCIONES RUBAU SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Mancom.: JORGE RUBAU COMALADA;CARLOS VAZQUEZ RUIZ DEL ARBOL. Nombramientos. Adm. Unico: JORGE RUBAU COMALADA. Modificaciones estatu…

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 addressC/ PONT MAJOR 0, 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