GERENCIA Y VIGILANCIA DE RECURSOS SL

Hoja AS22450· NIF B80771454

Struck off · 01/02/2017Asturias
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GERENCIA Y VIGILANCIA DE RECURSOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityOviedo
Register referenceTomo 2733 · Folio 130 · Hoja AS22450
StatusBaja

Activity

GERENCIA Y VIGILANCIA DE RECURSOS SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 15 filings for this company, from 13 March 2009 to 1 February 2017, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 01/02/2017· Registered 24/01/2017· I/A 21
  2. ExtinciónPublished 01/02/2017· Registered 24/01/2017· I/A 21
  3. Ceses/DimisionesPublished 30/05/2016· Registered 20/05/2016· I/A 20
  4. RevocacionesPublished 03/05/2016· Registered 22/04/2016· I/A 19
  5. NombramientosPublished 03/05/2016· Registered 22/04/2016· I/A 19
  6. Ceses/DimisionesPublished 11/06/2015· Registered 03/06/2015· I/A 18
  7. NombramientosPublished 11/06/2015· Registered 03/06/2015· I/A 18
  8. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 17
  9. Modificaciones estatutariasPublished 04/06/2013· Registered 27/05/2013· I/A 17
  10. Cambio de domicilio socialPublished 04/06/2013· Registered 27/05/2013· I/A 17
  11. NombramientosPublished 14/12/2011· Registered 30/11/2011· I/A 16
  12. Modificaciones estatutariasPublished 14/12/2011· Registered 30/11/2011· I/A 16
  13. Ceses/DimisionesPublished 16/06/2011· Registered 07/06/2011· I/A 15
  14. NombramientosPublished 16/06/2011· Registered 07/06/2011· I/A 15
  15. NombramientosPublished 13/03/2009· Registered 02/03/2009· I/A 14

Changes

  1. 01/02/2017Disolución
  2. 01/02/2017Extinción
  3. 04/06/2013Cambio de domicilio social

    C/ SAN FRANCISCO 21 1º (OVIEDO)

  4. 04/06/2013Modificaciones estatutarias
  5. 14/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2017#4223752
    DisoluciónExtinción
    GERENCIA Y VIGILANCIA DE RECURSOS SL. Disolución. Fusion. Extinción. Datos registrales. T 2733 , F 130, S 8, H AS 22450, I/A 21 (24.01.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 30/05/2016#3877333
    Ceses/Dimisiones
    GERENCIA Y VIGILANCIA DE RECURSOS SL. Ceses/Dimisiones. Consejero: ROCES GONZALEZ MIGUEL;ROCES GONZALEZ CRISTINA. Datos registrales. T 2733 , F 130, S 8, H AS 22450, I/A 20 (20.05.16).
  3. 03/05/2016#3838783
    RevocacionesNombramientos
    GERENCIA Y VIGILANCIA DE RECURSOS SL. Revocaciones. Consejero: COSMEN GARCIA FRANCISCO MANUEL;ROCES GONZALEZ CRISTINA;ROCES ORDOÑEZ SONIA;ROCES GONZALEZ MIGUEL;ROCES RIERA SECUNDINO;ROCES RIERA ALADINO JOSE MARIA. Secretario: COSMEN GARCIA FRANCISCO …
  4. 11/06/2015#3362860
    Ceses/DimisionesNombramientos
    GERENCIA Y VIGILANCIA DE RECURSOS SL. Ceses/Dimisiones. Consejero: GESTION DE PATRIMONIOS RUSTICOS Y URBANOS SL. Secretario: GESTION DE PATRIMONIOS RUSTICOS Y URBANOS SL. Nombramientos. Secretario: COSMEN GARCIA FRANCISCO MANUEL. Datos registrales. T…
  5. 04/06/2013#2308061
    NombramientosModificaciones estatutariasCambio de domicilio social
    GERENCIA Y VIGILANCIA DE RECURSOS SL. Nombramientos. Cons.Del.Man: ROCES ORDOÑEZ EVA;ROCES GONZALEZ CRISTINA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ SAN FRANCISCO 21 1º (OVIEDO). Datos r…
  6. 14/12/2011#1501144
    NombramientosModificaciones estatutarias
    GERENCIA Y VIGILANCIA DE RECURSOS SL. Nombramientos. Consejero: COSMEN GARCIA FRANCISCO MANUEL. Modificaciones estatutarias. 16. Administración y Representacion.-. Datos registrales. T 2733 , F 129, S 8, H AS 22450, I/A 16 (30.11.11).
  7. 16/06/2011#1263728
    Ceses/DimisionesNombramientos
    GERENCIA Y VIGILANCIA DE RECURSOS SL. Ceses/Dimisiones. Consejero: ORDOÑEZ OVIN MARIA LUZ;GONZALEZ GARCIA JOVE MARIA DEL ROSARIO. Nombramientos. Consejero: ROCES ORDOÑEZ SONIA;ROCES GONZALEZ CRISTINA;ROCES GONZALEZ MIGUEL. Datos registrales. T 2733 ,…
  8. 13/03/2009#119609
    Nombramientos
    GERENCIA Y VIGILANCIA DE RECURSOS SL. Nombramientos. Aud.C.Con.: AUDIASTUR AUDITORES DEL PRINCIPADO SL. Datos registrales. T 2733 , F 129, S 8, H AS 22450, I/A 14 ( 2.03.09).

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/ SAN FRANCISCO 21 1º (OVIEDO), Oviedo, Asturias
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 — Asturias — are listed together, with their address.

Prospect this province