SOCIEDAD AGRUPADORA SL

Hoja M206502· NIF B08772360

Struck off · 23/02/2016Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SOCIEDAD AGRUPADORA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 12849 · Folio 141 · Hoja M206502
StatusBaja

Activity

SOCIEDAD AGRUPADORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 8 April 2010 to 23 February 2016, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/02/2016· Registered 16/02/2016· I/A 12
  2. NombramientosPublished 23/02/2016· Registered 16/02/2016· I/A 12
  3. DisoluciónPublished 23/02/2016· Registered 16/02/2016· I/A 12
  4. ExtinciónPublished 23/02/2016· Registered 16/02/2016· I/A 12
  5. NombramientosPublished 23/09/2013· Registered 04/09/2013· I/A 11
  6. Ceses/DimisionesPublished 28/06/2010· Registered 16/06/2010· I/A 10
  7. NombramientosPublished 28/06/2010· Registered 16/06/2010· I/A 10
  8. Modificaciones estatutariasPublished 28/06/2010· Registered 16/06/2010· I/A 10
  9. Ceses/DimisionesPublished 08/04/2010· Registered 26/03/2010· I/A 9
  10. NombramientosPublished 08/04/2010· Registered 26/03/2010· I/A 9
  11. Modificaciones estatutariasPublished 08/04/2010· Registered 26/03/2010· I/A 9

Changes

  1. 23/02/2016Disolución
  2. 23/02/2016Extinción
  3. 28/06/2010Modificaciones estatutarias
  4. 08/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/02/2016#3729753
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOCIEDAD AGRUPADORA SL. Ceses/Dimisiones. Adm. Solid.: PINTO REGO NATALIA;VILLOSLADA PINTO CLARA. Nombramientos. Liquidador: VILLOSLADA PINTO CLARA. Disolución. Voluntaria. Extinción. Datos registrales. T 12849 , F 141, S 8, H M 206502, I/A 12 (16.02…
  2. 23/09/2013#2458925
    Nombramientos
    SOCIEDAD AGRUPADORA SL. Nombramientos. Apoderado: VILLOSLADA PINTO ADOLFO. Datos registrales. T 12849 , F 140, S 8, H M 206502, I/A 11 ( 4.09.13).
  3. 28/06/2010#782513
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOCIEDAD AGRUPADORA SL. Ceses/Dimisiones. Adm. Mancom.: GRIMA GALVEZ FRANCISCO-JAVIER;VILLOSLADA PINTO CLARA. Nombramientos. Adm. Solid.: PINTO REGO NATALIA;VILLOSLADA PINTO CLARA. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  4. 08/04/2010#668598
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOCIEDAD AGRUPADORA SL. Ceses/Dimisiones. Adm. Unico: GRIMA GALVEZ FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: GRIMA GALVEZ FRANCISCO-JAVIER;VILLOSLADA PINTO CLARA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …

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 addressMadrid
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