HERMANOS GRANDE MARTINEZ SL
Hoja GU3287· NIF B19190867
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HERMANOS GRANDE MARTINEZ SL
Activity
HERMANOS GRANDE MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Guadalajara (Castilla-La Mancha). The Spanish commercial register has published 8 filings for this company, from 26 July 2012 to 9 January 2014, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Pedro Javier Grande MartinezCeased on 09/07/2012Administrador Mancomunado
- Mariano Grande MartinezCeased on 27/12/2013Liquidador
Directors network map
Cap table · shareholdings
Individual · since 26/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/07/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/01/2014· Registered 27/12/2013· I/A 4
- NombramientosPublished 09/01/2014· Registered 27/12/2013· I/A 4
- DisoluciónPublished 09/01/2014· Registered 27/12/2013· I/A 4
- ExtinciónPublished 09/01/2014· Registered 27/12/2013· I/A 4
- Ceses/DimisionesPublished 26/07/2012· Registered 09/07/2012· I/A 3
- NombramientosPublished 26/07/2012· Registered 09/07/2012· I/A 3
- Modificaciones estatutariasPublished 26/07/2012· Registered 09/07/2012· I/A 3
- Declaración de unipersonalidadPublished 26/07/2012· Registered 09/07/2012· I/A 2
Changes
- 09/01/2014Disolución
- 09/01/2014Extinción
- 26/07/2012Declaración de unipersonalidad
MARIANO GRANDE MARTINEZ
- 26/07/2012Modificaciones estatutarias
Timeline (BORME)
- 09/01/2014#10465295Ceses/DimisionesNombramientosDisoluciónExtinción
HERMANOS GRANDE MARTINEZ SL. Ceses/Dimisiones. Adm. Unico: MARIANO GRANDE MARTINEZ. Nombramientos. Liquidador: MARIANO GRANDE MARTINEZ. Disolución. Voluntaria. Extinción. Datos registrales. T 321 , F 84, S 8, H GU 3287, I/A 4 (27.12.13).
- 26/07/2012#1832175Ceses/DimisionesNombramientosModificaciones estatutarias
HERMANOS GRANDE MARTINEZ SL. Ceses/Dimisiones. Adm. Mancom.: PEDRO JAVIER GRANDE MARTINEZ;MARIANO GRANDE MARTINEZ. Nombramientos. Adm. Unico: MARIANO GRANDE MARTINEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores m… - 26/07/2012#1832174Declaración de unipersonalidad
HERMANOS GRANDE MARTINEZ SL. Declaración de unipersonalidad. Socio único: MARIANO GRANDE MARTINEZ. Datos registrales. T 321 , F 83, S 8, H GU 3287, I/A 2 ( 9.07.12).
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 — Guadalajara — are listed together, with their address.