GRUCOTER 2006 SL
Hoja M417094· NIF B84829571
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GRUCOTER 2006 SL
Activity
GRUCOTER 2006 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 11 December 2013 to 28 January 2014, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- RECOLETOS GESTIFOND SLCeased on 20/01/2014Administrador Único
Authorised representatives
Former
- Polo Benito Jose AurelioCeased on 20/01/2014Representante
Directors network map
Cap table · shareholdings
Legal entity · since 11/12/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RECOLETOS GESTIFOND SL100 %Vigente
Legal entity · since 11/12/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/01/2014· Registered 20/01/2014· I/A 3
- DisoluciónPublished 28/01/2014· Registered 20/01/2014· I/A 3
- ExtinciónPublished 28/01/2014· Registered 20/01/2014· I/A 3
- Declaración de unipersonalidadPublished 11/12/2013· Registered 03/12/2013· I/A 2
Changes
- 28/01/2014Disolución
- 28/01/2014Extinción
- 11/12/2013Declaración de unipersonalidad
RECOLETOS GESTIFOND SL
Timeline (BORME)
- 28/01/2014#2639303Ceses/DimisionesDisoluciónExtinción
GRUCOTER 2006 SL. Ceses/Dimisiones. Adm. Unico: RECOLETOS GESTIFOND SL. Representan: POLO BENITO JOSE AURELIO. Disolución. Fusion. Extinción. Datos registrales. T 23269 , F 12, S 8, H M 417094, I/A 3 (20.01.14).
- 11/12/2013#2580059Declaración de unipersonalidad
GRUCOTER 2006 SL. Declaración de unipersonalidad. Socio único: RECOLETOS GESTIFOND SL. Datos registrales. T 23269 , F 12, S 8, H M 417094, I/A 2 ( 3.12.13).
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.