MASGRAU SEGURITAT SL

Hoja GI16462· NIF B17460643

Struck off · 22/02/2012Girona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MASGRAU SEGURITAT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLa Bisbal d'Empordà
Register referenceTomo 867 · Folio 174 · Hoja GI16462
StatusBaja

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

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MASGRAU SEGURITAT SLMASGRAU CRUMOLS SOCIEDAD ANONIMAMASGRAU CRUMOLS SOCI…

Beneficial owner (UBO)

MASGRAU CRUMOLS SOCIEDAD ANONIMA100 %

Legal entity · since 22/02/2012

Beneficial owner network map

2 nodes Person Company
MASGRAU SEGURITAT SLMASGRAU CRUMOLS SOCIEDAD ANONIMAMASGRAU CRUMOLS SOCI…

Registered actos

  1. Declaración de unipersonalidadPublished 22/02/2012· Registered 10/02/2012· I/A 4
  2. DisoluciónPublished 22/02/2012· Registered 10/02/2012· I/A 4
  3. ExtinciónPublished 22/02/2012· Registered 10/02/2012· I/A 4
  4. Ceses/DimisionesPublished 03/11/2011· Registered 24/10/2011· I/A 3
  5. NombramientosPublished 03/11/2011· Registered 24/10/2011· I/A 3

Changes

  1. 22/02/2012Declaración de unipersonalidad

    MASGRAU CRUMOLS SOCIEDAD ANONIMA

  2. 22/02/2012Disolución
  3. 22/02/2012Extinción

Timeline (BORME)

  1. 22/02/2012#1605214
    Declaración 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).
  2. 03/11/2011#1440471
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLa Bisbal D'empordà, Girona
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 — Girona — are listed together, with their address.