R D INFORMATICA MADRID SA

Hoja M65378· NIF A78248960

Struck off · 07/02/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
GLERE SL

Legal information

Legal information for R D INFORMATICA MADRID SA

NIF
Hoja registral
IRUS1000253170663
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 44220 · Folio 200 · Hoja M65378
Former names
GLERE SL2009-07-09 → 2024-02-07
GLERE SL EN LIQUIDACION2023-06-02
StatusExtinguida

Activity

R D INFORMATICA MADRID SA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 9 July 2009 to 7 February 2024, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 07/02/2024· Registered 31/01/2024· I/A 16
  2. Ceses/DimisionesPublished 02/06/2023· Registered 26/05/2023· I/A 15
  3. NombramientosPublished 02/06/2023· Registered 26/05/2023· I/A 15
  4. DisoluciónPublished 02/06/2023· Registered 26/05/2023· I/A 15
  5. Cambio de domicilio socialPublished 12/04/2023· Registered 03/04/2023· I/A 14
  6. Cambio de domicilio socialPublished 13/09/2021· Registered 06/09/2021· I/A 13
  7. Ceses/DimisionesPublished 10/06/2021· Registered 03/06/2021· I/A 12
  8. NombramientosPublished 10/06/2021· Registered 03/06/2021· I/A 12
  9. RevocacionesPublished 09/07/2009· Registered 29/06/2009· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GLERE SL→R D INFORMATICA MADRID SA

  2. 07/02/2024Extinción
  3. 02/06/2023Cambio de denominación social

    GLERE SL→GLERE SL EN LIQUIDACION

  4. 02/06/2023Disolución
  5. 12/04/2023Cambio de domicilio social

    C/ DON RAMON DE LA CRUZ 15 - 5º C (MADRID)

  6. 13/09/2021Cambio de domicilio social

    C/ GOYA 25 2º D (MADRID)

Timeline (BORME)

  1. 07/02/2024#7920419

    Company name: GLERE SL

    Extinción
    GLERE SL. Extinción. Datos registrales. T 44220 , F 200, S 8, H M 65378, I/A 16 (31.01.24).
  2. 02/06/2023#7560760

    Company name: GLERE SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    GLERE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GARCIA DEL VADO LUIS VICENTE. Nombramientos. Liquidador: GARCIA DEL VADO LUIS VICENTE. Disolución. Voluntaria. Datos registrales. T 44220 , F 200, S 8, H M 65378, I/A 15 (26.05.23).
  3. 12/04/2023#7481469

    Company name: GLERE SL

    Cambio de domicilio social
    GLERE SL. Cambio de domicilio social. C/ DON RAMON DE LA CRUZ 15 - 5º C (MADRID). Datos registrales. T 3899 , F 139, S 8, H M 65378, I/A 14 ( 3.04.23).
  4. 13/09/2021#6602756

    Company name: GLERE SL

    Cambio de domicilio social
    GLERE SL. Cambio de domicilio social. C/ GOYA 25 2º D (MADRID). Datos registrales. T 3899 , F 139, S 8, H M 65378, I/A 13 ( 6.09.21).
  5. 10/06/2021#6468290

    Company name: GLERE SL

    Ceses/DimisionesNombramientos
    GLERE SL. Ceses/Dimisiones. Adm. Unico: GARCIA DEL VADO MARIA ELENA. Nombramientos. Adm. Unico: GARCIA DEL VADO LUIS VICENTE. Datos registrales. T 3899 , F 139, S 8, H M 65378, I/A 12 ( 3.06.21).
  6. 09/07/2009#297893

    Company name: GLERE SL

    Revocaciones
    GLERE SL. Revocaciones. Apo.Sol.: GARCIA DEL VADO CRISTINA. Datos registrales. T 3899 , F 139, S 8, H M 65378, I/A 11 (29.06.09).

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/ DON RAMON DE LA CRUZ 15 - 5º C (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