GEFISVAE SA
Hoja CC169· NIF A10011823
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for GEFISVAE SA
Activity
GEFISVAE SA is a Sociedad Anónima (SA) with its registered office in Cáceres, Extremadura. The Spanish commercial register has published 6 filings for this company, from 5 August 2009 to 24 January 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Jimenez Galan JoaquinCeased on 02/01/2013PresidenteConsejero
- Benito Cordero Jose AngelCeased on 02/01/2013Consejero
- Jimenez Rubio Angel MariaCeased on 02/01/2013Consejero
- Benito Cordero RaulCeased on 02/01/2013Consejero
- Benito Ventura JoseCeased on 02/01/2013Consejero
Directors network map
Cap table · shareholdings
- MELISANDRE PROYECTOS E INVERSIONES SL(formerly SOGETEBEX SL)100 %
Legal entity · since 30/08/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MELISANDRE PROYECTOS E INVERSIONES SL100 %Vigente
Legal entity · since 30/08/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/01/2013· Registered 02/01/2013· I/A 8
- DisoluciónPublished 24/01/2013· Registered 02/01/2013· I/A 8
- ExtinciónPublished 24/01/2013· Registered 02/01/2013· I/A 8
- Declaración de unipersonalidadPublished 30/08/2012· Registered 17/08/2012· I/A 7
- Ceses/DimisionesPublished 05/08/2009· Registered 23/07/2009· I/A 6
- NombramientosPublished 05/08/2009· Registered 23/07/2009· I/A 6
Changes
- 24/01/2013Disolución
- 24/01/2013Extinción
- 30/08/2012Declaración de unipersonalidad
SOGETEBEX SL
Timeline (BORME)
- 24/01/2013#2087031Ceses/DimisionesDisoluciónExtinción
GEFISVAE SA. Ceses/Dimisiones. Consejero: JIMENEZ GALAN JOAQUIN;BENITO VENTURA JOSE;JIMENEZ RUBIO ANGEL MARIA;BENITO CORDERO JOSE ANGEL;BENITO CORDERO RAUL. Presidente: JIMENEZ GALAN JOAQUIN. Vicepresid.: BENITO VENTURA JOSE. Secretario: JIMENEZ RUBI… - 30/08/2012#1877998Declaración de unipersonalidad
GEFISVAE SA. Declaración de unipersonalidad. Socio único: SOGETEBEX SL. Datos registrales. T 428, L 256, F 55, S 8, H CC 169, I/A 7 (17.08.12).
- 05/08/2009#334067Ceses/DimisionesNombramientos
GEFISVAE SA. Ceses/Dimisiones. Consejero: JIMENEZ GALAN JOAQUIN;BENITO VENTURA JOSE;JIMENEZ RUBIO ANGEL MARIA. Presidente: JIMENEZ GALAN JOAQUIN. Vicepresid.: BENITO VENTURA JOSE. Secretario: JIMENEZ RUBIO ANGEL MARIA. Cons.Del.Sol: JIMENEZ RUBIO ANG…
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 — Cáceres — are listed together, with their address.