MASGRAU SEGURITAT SL
Hoja GI16462· NIF B17460643
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MASGRAU SEGURITAT SL
Activity
MASGRAU SEGURITAT SL is a Sociedad Limitada (SL) with its registered office in La Bisbal D'empordà (Girona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 3 November 2011 to 22 February 2012, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Maria Asuncion Masgrau CrumolsCeased on 10/02/2012Administrador Solidario
- Xavier Sirvent MasgrauCeased on 10/02/2012Administrador Solidario
- Teresa Crumols FiguerasCeased on 24/10/2011Administrador Solidario
- Jacinto Masgrau DarderCeased on 24/10/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 22/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MASGRAU CRUMOLS SOCIEDAD ANONIMA100 %
Legal entity · since 22/02/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/02/2012· Registered 10/02/2012· I/A 4
- DisoluciónPublished 22/02/2012· Registered 10/02/2012· I/A 4
- ExtinciónPublished 22/02/2012· Registered 10/02/2012· I/A 4
- Ceses/DimisionesPublished 03/11/2011· Registered 24/10/2011· I/A 3
- NombramientosPublished 03/11/2011· Registered 24/10/2011· I/A 3
Changes
- 22/02/2012Declaración de unipersonalidad
MASGRAU CRUMOLS SOCIEDAD ANONIMA
- 22/02/2012Disolución
- 22/02/2012Extinción
Timeline (BORME)
- 22/02/2012#1605214Declaración de unipersonalidadDisoluciónExtinción
MASGRAU SEGURITAT SL. Declaración de unipersonalidad. Socio único: MASGRAU CRUMOLS SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. T 867 , F 174, S 8, H GI 16462, I/A 4 (10.02.12).
- 03/11/2011#1440471Ceses/DimisionesNombramientos
MASGRAU SEGURITAT SL. Ceses/Dimisiones. Adm. Solid.: TERESA CRUMOLS FIGUERAS;JACINTO MASGRAU DARDER. Nombramientos. Adm. Solid.: MARIA ASUNCION MASGRAU CRUMOLS;XAVIER SIRVENT MASGRAU. Otros conceptos: El cargo de administrador pasa a tener una duraci…
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 — Girona — are listed together, with their address.