GRUNDIG ESPAÑA SA

Hoja B33206· NIF A08066094

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
14 080 975,00 €

Legal information

Legal information for GRUNDIG ESPAÑA SA

NIF
Hoja registral
IRUS1000331427653
Legal formSociedad Anónima (SA)
Share capital14 080 975,00 €
LocalityBarcelona
Register referenceTomo 40897 · Folio 223 · Hoja B33206
StatusLiquidada

Activity

GRUNDIG ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 16 filings for this company, from 26 May 2009 to 4 November 2010, across 5 distinct types of filing. Its registered share capital is 14 080 975,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 04/11/2010· Registered 22/10/2010· I/A 237
  2. RevocacionesPublished 21/06/2010· Registered 09/06/2010· I/A 236
  3. NombramientosPublished 21/06/2010· Registered 09/06/2010· I/A 236
  4. RevocacionesPublished 26/04/2010· Registered 14/04/2010· I/A 235
  5. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 235
  6. RevocacionesPublished 26/04/2010· Registered 14/04/2010· I/A 234
  7. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 234
  8. Cambio de domicilio socialPublished 26/04/2010· Registered 14/04/2010· I/A 234
  9. RevocacionesPublished 21/04/2010· Registered 08/04/2010· I/A 233
  10. NombramientosPublished 21/04/2010· Registered 08/04/2010· I/A 233
  11. NombramientosPublished 21/04/2010· Registered 08/04/2010· I/A 232
  12. Reducción de capitalPublished 21/04/2010· Registered 08/04/2010· I/A 231
  13. RevocacionesPublished 27/10/2009· Registered 15/10/2009· I/A 230
  14. NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 230
  15. NombramientosPublished 22/06/2009· Registered 05/06/2009· I/A 229
  16. RevocacionesPublished 26/05/2009· Registered 13/05/2009· I/A 228

Changes

  1. 26/04/2010Cambio de domicilio social

    CL LLACUNA Num.166 P.3 (BARCELONA)

Capital · events

  1. 04/11/2010Ampliación de capital
    Resulting capital: 14 080 975,00 €
  2. 21/04/2010Reducción de capital
    Resulting capital: 60 102,50 €

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)

  1. 04/11/2010#933027
    Ampliación de capital
    GRUNDIG ESPAÑA SA. Ampliación de capital. Suscrito: 14.020.872,50 Euros. Desembolsado: 14.020.872,50 Euros. Resultante Suscrito: 14.080.975,00 Euros. Resultante Desembolsado: 14.080.975,00 Euros. Datos registrales. T 40897 , F 223, S 8, H B 33206, I/…
  2. 21/06/2010#770661
    RevocacionesNombramientos
    GRUNDIG ESPAÑA SA. Revocaciones. APODERADO: ELENA OLIFIROVITCH OLIFIROVITCH. Nombramientos. APODERADO: HILMI CEM AKANT. Datos registrales. T 40897 , F 222, S 8, H B 33206, I/A 236 ( 9.06.10).
  3. 26/04/2010#691280
    RevocacionesNombramientos
    GRUNDIG ESPAÑA SA. Revocaciones. APODERADO: TEMEL AZMI ARAS. Nombramientos. APODERADO: POLAT SEN. Datos registrales. T 40897 , F 219, S 8, H B 33206, I/A 235 (14.04.10).
  4. 26/04/2010#691279
    RevocacionesNombramientosCambio de domicilio social
    GRUNDIG ESPAÑA SA. Revocaciones. CONSEJERO: TEMEL ARAS. Nombramientos. CONSEJERO: POLAT SEN. Cambio de domicilio social. CL LLACUNA Num.166 P.3 (BARCELONA). Datos registrales. T 40897 , F 219, S 8, H B 33206, I/A 234 (14.04.10).
  5. 21/04/2010#683406
    RevocacionesNombramientos
    GRUNDIG ESPAÑA SA. Revocaciones. APODERADO: ORHAN SAYMAN. Nombramientos. APODERADO: HILMI CEM AKANT. Datos registrales. T 40897 , F 216, S 8, H B 33206, I/A 233 ( 8.04.10).
  6. 21/04/2010#683405
    Nombramientos
    GRUNDIG ESPAÑA SA. Nombramientos. CONSEJERO: TEMEL ARAS. Datos registrales. T 40897 , F 216, S 8, H B 33206, I/A 232 ( 8.04.10).
  7. 21/04/2010#683404
    Reducción de capital
    GRUNDIG ESPAÑA SA. Reducción de capital. Importe reducción: 939.897,50 Euros. Resultante Suscrito: 60.102,50 Euros. Datos registrales. T 40897 , F 215, S 8, H B 33206, I/A 231 ( 8.04.10).
  8. 27/10/2009#437819
    RevocacionesNombramientos
    GRUNDIG ESPAÑA SA. Revocaciones. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 40897 , F 215, S 8, H B 33206, I/A 230 (15.10.09).
  9. 22/06/2009#268449
    Nombramientos
    GRUNDIG ESPAÑA SA. Nombramientos. APODERADO: ELENA OLIFIROVITCH OLIFIROVITCH;ORHAN SAYMAN. Datos registrales. T 40897 , F 212, S 8, H B 33206, I/A 229 ( 5.06.09).
  10. 26/05/2009#227088
    Revocaciones
    GRUNDIG ESPAÑA SA. Revocaciones. APODERADO: RICCI PLANA LORENZO;LOPEZ SOLANAS JOAN JOSEP;ROYO VALLE MANUEL;DANIELA PAZ CUNHA;CELIA DA CONCEICAO SOARES VIEIRA. Datos registrales. T 40897 , F 212, S 8, H B 33206, I/A 228 (13.05.09).

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.

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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.

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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.

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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 addressCL LLACUNA Num.166 P.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province