GRUSERPA SL

Hoja M306004· NIF B83346411

Struck off · 19/09/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
26 950,00 €
Former name :
A. B. Q. DIVISION TRAIDING SL

Legal information

Legal information for GRUSERPA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital26 950,00 €
LocalityMadrid
Register referenceTomo 17752 · Folio 77 · Hoja M306004
Former names
A B Q SHIPING INTERNATIONAL SL2010-01-22 → 2012-12-03
A. B. Q. DIVISION TRAIDING SL2014-04-14
StatusBaja

Activity

GRUSERPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 17 filings for this company, from 22 January 2010 to 19 September 2016, across 9 distinct types of filing. Its registered share capital is 26 950,00 €. It appears in the register as “Baja”.

Corporate purpose

LA SOCIEDAD TENDRA POR OBJETO LA REALIZACION DIRECTA, O A TRAVES DE TERCEROS, DE OPERACIONES DE SUMINISTRO, COMPRAVENTA, EXPORTACION, IMPORTACION Y LOGISTICA EN COMERCIO INTERNACIONAL......

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUSERPA SLPatuel Sanchez Rubio Enrique LuisPatuel Sanchez Rubio…

Beneficial owner (UBO)

Patuel Sanchez Rubio Enrique Luis100 %

Individual · ultimate beneficial owner · since 14/10/2015

Beneficial owner network map

2 nodes Person Company
GRUSERPA SLPatuel Sanchez Rubio Enrique LuisPatuel Sanchez Rubio…

Registered actos

  1. Ceses/DimisionesPublished 19/09/2016· Registered 09/09/2016· I/A 13
  2. NombramientosPublished 19/09/2016· Registered 09/09/2016· I/A 13
  3. DisoluciónPublished 19/09/2016· Registered 09/09/2016· I/A 13
  4. ExtinciónPublished 19/09/2016· Registered 09/09/2016· I/A 13
  5. Cambio de domicilio socialPublished 06/09/2016· Registered 30/08/2016· I/A 12
  6. Declaración de unipersonalidadPublished 14/10/2015· Registered 05/10/2015· I/A 11
  7. Ceses/DimisionesPublished 02/02/2015· Registered 23/01/2015· I/A 10
  8. NombramientosPublished 02/02/2015· Registered 23/01/2015· I/A 10
  9. Reducción de capitalPublished 30/05/2014· Registered 22/05/2014· I/A 9
  10. Cambio de denominación socialPublished 14/04/2014· Registered 04/04/2014· I/A 8
  11. Cambio de denominación socialPublished 03/12/2012· Registered 22/11/2012· I/A 7
  12. Cambio de objeto socialPublished 03/12/2012· Registered 22/11/2012· I/A 7
  13. Ceses/DimisionesPublished 23/12/2010· Registered 09/12/2010· I/A 6
  14. NombramientosPublished 23/12/2010· Registered 09/12/2010· I/A 6
  15. NombramientosPublished 23/12/2010· Registered 09/12/2010· I/A 5
  16. Ceses/DimisionesPublished 10/11/2010· Registered 27/10/2010· I/A 4
  17. Reducción de capitalPublished 22/01/2010· Registered 12/01/2010· I/A 3

Changes

  1. 19/09/2016Disolución
  2. 19/09/2016Extinción
  3. 06/09/2016Cambio de domicilio social

    C/ INGENIERO TORRES QUEVEDO 36 - NAVE 5 (MADRID)

  4. 14/10/2015Declaración de unipersonalidad

    PATUEL SANCHEZ RUBIO ENRIQUE LUIS

  5. 30/05/2014Cambio de denominación social

    A. B. Q. DIVISION TRAIDING SL→GRUSERPA SL

  6. 14/04/2014Cambio de denominación social

    A B Q SHIPING INTERNATIONAL SL→A. B. Q. DIVISION TRAIDING SL

  7. 03/12/2012Cambio de objeto social

    LA SOCIEDAD TENDRA POR OBJETO LA REALIZACION DIRECTA, O A TRAVES DE TERCEROS, DE OPERACIONES DE SUMINISTRO, COMPRAVENTA, EXPORTACION, IMPORTACION Y LOGISTICA EN COMERCIO INTERNACIONAL......

Capital · events

  1. 30/05/2014Reducción de capital
    Resulting capital: 26 950,00 €
  2. 22/01/2010Reducción de capital
    Resulting capital: 40 425,00 €

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. 19/09/2016#4027881
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRUSERPA SL. Ceses/Dimisiones. Adm. Unico: PATUEL SANCHEZ RUBIO ENRIQUE LUIS. Nombramientos. Liquidador: PATUEL SANCHEZ RUBIO ENRIQUE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 17752 , F 77, S 8, H M 306004, I/A 13 ( 9.09.16).
  2. 06/09/2016#4014508
    Cambio de domicilio social
    GRUSERPA SL. Cambio de domicilio social. C/ INGENIERO TORRES QUEVEDO 36 - NAVE 5 (MADRID). Datos registrales. T 17752 , F 77, S 8, H M 306004, I/A 12 (30.08.16).
  3. 14/10/2015#3537525
    Declaración de unipersonalidad
    GRUSERPA SL. Declaración de unipersonalidad. Socio único: PATUEL SANCHEZ RUBIO ENRIQUE LUIS. Datos registrales. T 17752 , F 77, S 8, H M 306004, I/A 11 ( 5.10.15).
  4. 02/02/2015#3170322
    Ceses/DimisionesNombramientos
    GRUSERPA SL. Ceses/Dimisiones. Consejero: ARAUJO GISBERT MARIANO. Presidente: ARAUJO GISBERT MARIANO. Consejero: PATUEL SANCHEZ RUBIO ENRIQUE LUIS;VASSALLO Y MORENO ALBERTO. Cons.Del.Sol: PATUEL SANCHEZ RUBIO ENRIQUE LUIS;ARAUJO GISBERT MARIANO. Nomb…
  5. 30/05/2014#2829090
    Reducción de capital
    GRUSERPA SL. Reducción de capital. Importe reducción: 13.475,00 Euros. Resultante Suscrito: 26.950,00 Euros. Datos registrales. T 17752 , F 76, S 8, H M 306004, I/A 9 (22.05.14).
  6. 14/04/2014#2765640

    Company name: A. B. Q. DIVISION TRAIDING SL

    Cambio de denominación social
    A. B. Q. DIVISION TRAIDING SL. Cambio de denominación social. GRUSERPA SL. Datos registrales. T 17752 , F 75, S 8, H M 306004, I/A 8 ( 4.04.14).
  7. 03/12/2012#2013477

    Company name: A B Q SHIPING INTERNATIONAL SL

    Cambio de denominación socialCambio de objeto social
    A B Q SHIPING INTERNATIONAL SL. Cambio de denominación social. A. B. Q. DIVISION TRAIDING SL. Cambio de objeto social. LA SOCIEDAD TENDRA POR OBJETO LA REALIZACION DIRECTA, O A TRAVES DE TERCEROS, DE OPERACIONES DE SUMINISTRO, COMPRAVENTA, EXPORTACIO…
  8. 23/12/2010#998726

    Company name: A B Q SHIPING INTERNATIONAL SL

    Ceses/DimisionesNombramientos
    A B Q SHIPING INTERNATIONAL SL. Ceses/Dimisiones. Cons.Del.Man: ARAUJO GISBERT MARIANO;PATUEL SANCHEZ RUBIO ENRIQUE LUIS. Nombramientos. Cons.Del.Sol: PATUEL SANCHEZ RUBIO ENRIQUE LUIS;ARAUJO GISBERT MARIANO. Datos registrales. T 17752 , F 74, S 8, H…
  9. 23/12/2010#998725

    Company name: A B Q SHIPING INTERNATIONAL SL

    Nombramientos
    A B Q SHIPING INTERNATIONAL SL. Nombramientos. Consejero: VASSALLO Y MORENO ALBERTO. Datos registrales. T 17752 , F 74, S 8, H M 306004, I/A 5 ( 9.12.10).
  10. 10/11/2010#939118

    Company name: A B Q SHIPING INTERNATIONAL SL

    Ceses/Dimisiones
    A B Q SHIPING INTERNATIONAL SL. Ceses/Dimisiones. Cons.Del.Man: BLANCO DIEZ LUIS ANGEL. Consejero: BLANCO DIEZ LUIS ANGEL. Datos registrales. T 17752 , F 74, S 8, H M 306004, I/A 4 (27.10.10).
  11. 22/01/2010#552088

    Company name: A B Q SHIPING INTERNATIONAL SL

    Reducción de capital
    A B Q SHIPING INTERNATIONAL SL. Reducción de capital. Importe reducción: 124.575,00 Euros. Resultante Suscrito: 40.425,00 Euros. Datos registrales. T 17752 , F 73, S 8, H M 306004, I/A 3 (12.01.10).

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/ INGENIERO TORRES QUEVEDO 36 - NAVE 5 (MADRID), 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