GRUPO 99 SA

Hoja M71722· NIF A78787892

Struck off · 27/06/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GRUPO 99 SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityAlcalá de Henares
Register referenceTomo 26194 · Folio 126 · Hoja M71722
Former names
GRUPO 99 SA EN LIQUIDACION2013-05-31
StatusBaja

Activity

GRUPO 99 SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 9 filings for this company, from 14 January 2009 to 27 June 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 27/06/2013· Registered 19/06/2013· I/A 22
  2. Ceses/DimisionesPublished 31/05/2013· Registered 23/05/2013· I/A 21
  3. NombramientosPublished 31/05/2013· Registered 23/05/2013· I/A 21
  4. DisoluciónPublished 31/05/2013· Registered 23/05/2013· I/A 21
  5. RevocacionesPublished 12/02/2009· Registered 02/02/2009· I/A 20
  6. NombramientosPublished 12/02/2009· Registered 02/02/2009· I/A 19
  7. Ceses/DimisionesPublished 14/01/2009· Registered 02/01/2009· I/A 18
  8. NombramientosPublished 14/01/2009· Registered 02/01/2009· I/A 18
  9. Cambio de domicilio socialPublished 14/01/2009· Registered 02/01/2009· I/A 18

Changes

  1. 27/06/2013Extinción
  2. 31/05/2013Cambio de denominación social

    GRUPO 99 SA→GRUPO 99 SA EN LIQUIDACION

  3. 31/05/2013Disolución
  4. 14/01/2009Cambio de domicilio social

    C/ RONDA ANCHA 19 - ESCALERA DERECHA, 4º D (ALCALA DE HENARES)

Timeline (BORME)

  1. 27/06/2013#2345371
    Extinción
    GRUPO 99 SA. Extinción. Datos registrales. T 26194 , F 126, S 8, H M 71722, I/A 22 (19.06.13).
  2. 31/05/2013#2302627

    Company name: GRUPO 99 SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    GRUPO 99 SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: HERRAIZ AGUILERA MARIA ISABEL. Nombramientos. Liquidador: COLODRON SESEMANN LOIC. Disolución. Voluntaria. Datos registrales. T 26194 , F 125, S 8, H M 71722, I/A 21 (23.05.13).
  3. 12/02/2009#67221
    Revocaciones
    GRUPO 99 SA. Revocaciones. Apoderado: HERRAIZ AGUILERA JUAN MANUEL. Apo.Sol.: HERRAIZ AGUILERA PEDRO JAVIER;SANCHEZ HERRAIZ ALBERTO;GARCES BARBEITO ANA. Datos registrales. T 26194 , F 124, S 8, H M 71722, I/A 20 ( 2.02.09).
  4. 12/02/2009#67220
    Nombramientos
    GRUPO 99 SA. Nombramientos. Apoderado: HERRAIZ SALMERON AMPARO. Datos registrales. T 26194 , F 123, S 8, H M 71722, I/A 19 ( 2.02.09).
  5. 14/01/2009#9559
    Ceses/DimisionesNombramientosCambio de domicilio social
    GRUPO 99 SA. Ceses/Dimisiones. Adm. Unico: HERRAIZ AGUILERA PEDRO JAVIER. Nombramientos. Adm. Unico: HERRAIZ AGUILERA MARIA ISABEL. Cambio de domicilio social. C/ RONDA ANCHA 19 - ESCALERA DERECHA, 4º D (ALCALA DE HENARES). Datos registrales. T 4323 …

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/ RONDA ANCHA 19 - ESCALERA DERECHA, 4º D (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province