AZULEJOS GASCON SA

Hoja M95029· NIF A28605152

Struck off · 25/05/2023Madrid
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AZULEJOS GASCON SA

NIF
Hoja registral
IRUS1000240795567
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 32913 · Folio 216 · Hoja M95029
StatusLiquidada

Activity

AZULEJOS GASCON SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 10 filings for this company, from 15 December 2014 to 25 May 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
AZULEJOS GASCON SAGascon Azula PedroGascon Azula Pedro

Registered actos

  1. Ceses/DimisionesPublished 25/05/2023· Registered 18/05/2023· I/A 14
  2. NombramientosPublished 25/05/2023· Registered 18/05/2023· I/A 14
  3. DisoluciónPublished 25/05/2023· Registered 18/05/2023· I/A 14
  4. ExtinciónPublished 25/05/2023· Registered 18/05/2023· I/A 14
  5. Ceses/DimisionesPublished 27/04/2022· Registered 20/04/2022· I/A 13
  6. NombramientosPublished 27/04/2022· Registered 20/04/2022· I/A 13
  7. Modificaciones estatutariasPublished 27/04/2022· Registered 20/04/2022· I/A 13
  8. ReeleccionesPublished 14/10/2021· Registered 06/10/2021· I/A 12
  9. Ampliacion del objeto socialPublished 13/11/2019· Registered 06/11/2019· I/A 11
  10. ReeleccionesPublished 15/12/2014· Registered 05/12/2014· I/A 10

Changes

  1. 25/05/2023Disolución
  2. 25/05/2023Extinción
  3. 27/04/2022Modificaciones estatutarias
  4. 13/11/2019Ampliación del objeto social

    El comercio que única y exclusivamente esté relacionado con la compraventa de materiales de construcción y saneamiento además de todas aquellas actividades propias de los referidos negocios y las operaciones comerciales financieras que sean complemento, antecedente o consecuencia....

Timeline (BORME)

  1. 25/05/2023#7547050
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AZULEJOS GASCON SA. Ceses/Dimisiones. Adm. Unico: GASCON AZULA PEDRO. Nombramientos. Liquidador: GASCON AZULA PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 32913 , F 216, S 8, H M 95029, I/A 14 (18.05.23).
  2. 27/04/2022#6931936
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AZULEJOS GASCON SA. Ceses/Dimisiones. Adm. Solid.: GASCON AZULA PEDRO;GASCON AZULA LUIS. Nombramientos. Adm. Unico: GASCON AZULA PEDRO. Modificaciones estatutarias. Modificación de los artículos 16 y 29 de los Estatutos. Otros conceptos: Cambio del O…
  3. 14/10/2021#6638579
    Reelecciones
    AZULEJOS GASCON SA. Reelecciones. Adm. Solid.: GASCON AZULA PEDRO;GASCON AZULA LUIS. Datos registrales. T 32913 , F 215, S 8, H M 95029, I/A 12 ( 6.10.21).
  4. 13/11/2019#5657218
    Ampliacion del objeto social
    AZULEJOS GASCON SA. Ampliacion del objeto social. El comercio que única y exclusivamente esté relacionado con la compraventa de materiales de construcción y saneamiento además de todas aquellas actividades propias de los referidos negocios y las oper…
  5. 15/12/2014#3109647
    Reelecciones
    AZULEJOS GASCON SA. Reelecciones. Adm. Solid.: GASCON AZULA PEDRO;GASCON AZULA LUIS. Datos registrales. T 32913 , F 215, S 8, H M 95029, I/A 10 ( 5.12.14).

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 addressEGIPTO 4, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector