GEFISVAE SA

Hoja CC169· NIF A10011823

Struck off · 24/01/2013Cáceres
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GEFISVAE SA

NIF
Hoja registral
IRUS1000396040669
Legal formSociedad Anónima (SA)
Register referenceTomo 428 · Folio 55 · Hoja CC169
StatusLiquidada

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

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
GEFISVAE SASOGETEBEX SLSOGETEBEX SLGEFISCAL INFORMATICA SLGEFISCAL INFORMATICA…GEFISCAL GESTORA SAGEFISCAL GESTORA SAGEFISCAL ASESORES SAGEFISCAL ASESORES SAGEFISCAL LABORAL SAGEFISCAL LABORAL SA

Beneficial owner (UBO)

MELISANDRE PROYECTOS E INVERSIONES SL100 %Vigente

Legal entity · since 30/08/2012

Beneficial owner network map

6 nodes Person Company
GEFISVAE SASOGETEBEX SLSOGETEBEX SLGEFISCAL INFORMATICA SLGEFISCAL INFORMATICA…GEFISCAL GESTORA SAGEFISCAL GESTORA SAGEFISCAL ASESORES SAGEFISCAL ASESORES SAGEFISCAL LABORAL SAGEFISCAL LABORAL SA

Registered actos

  1. Ceses/DimisionesPublished 24/01/2013· Registered 02/01/2013· I/A 8
  2. DisoluciónPublished 24/01/2013· Registered 02/01/2013· I/A 8
  3. ExtinciónPublished 24/01/2013· Registered 02/01/2013· I/A 8
  4. Declaración de unipersonalidadPublished 30/08/2012· Registered 17/08/2012· I/A 7
  5. Ceses/DimisionesPublished 05/08/2009· Registered 23/07/2009· I/A 6
  6. NombramientosPublished 05/08/2009· Registered 23/07/2009· I/A 6

Changes

  1. 24/01/2013Disolución
  2. 24/01/2013Extinción
  3. 30/08/2012Declaración de unipersonalidad

    SOGETEBEX SL

Timeline (BORME)

  1. 24/01/2013#2087031
    Ceses/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
  2. 30/08/2012#1877998
    Declaración 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).
  3. 05/08/2009#334067
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCáceres
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 — Cáceres — are listed together, with their address.