CEI GANDA XXI SL
Hoja M692552· NIF B65748154
- Registered address :
- Activity :
- Otros servicios de información n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 28/03/2012
Legal information
Legal information for CEI GANDA XXI SL
Activity
CEI GANDA XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). It was incorporated on 28 March 2012. The Spanish commercial register has published 19 filings for this company, from 28 March 2012 to 21 July 2023, across 8 distinct types of filing. Its registered share capital is 3 300,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6399 · Otros servicios de información n.c.o.p.
Directors and representatives
Directors
Former
- Zubiaur Gonzalez CesarCeased on 14/07/2023Liquidador
Authorised representatives
Former
- Gonzalez Alvaro Luis MarianoCeased on 14/07/2023Apoderado Mancomunado Solidario
- Losada Bosque Angel MariaCeased on 14/07/2023Apoderado Mancomunado Solidario
- Sanchez Mata Mariano AntonioCeased on 14/07/2023Apoderado Mancomunado Solidario
- Gomez Gonzalez Pedro DanielCeased on 14/07/2023Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/07/2023· Registered 14/07/2023· I/A 5
- NombramientosPublished 21/07/2023· Registered 14/07/2023· I/A 5
- DisoluciónPublished 21/07/2023· Registered 14/07/2023· I/A 5
- ExtinciónPublished 21/07/2023· Registered 14/07/2023· I/A 5
- NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 4
- NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 3
- Cambio de domicilio socialPublished 14/05/2019· Registered 07/05/2019· I/A 2
- Cambio de domicilio socialPublished 14/05/2019· Registered 07/05/2019· I/A 1
Changes
- 21/07/2023Disolución
- 21/07/2023Extinción
- 14/05/2019Cambio de domicilio social
C/ VIZCONDE DE MATAMALA 7 (MADRID)
- 14/05/2019Cambio de domicilio social
C/ VIZCONDE DE MATAMALA 7 (MADRID)
Timeline (BORME)
- 21/07/2023#7639584Ceses/DimisionesNombramientosDisoluciónExtinción
CEI GANDA XXI SL. Ceses/Dimisiones. Consejero: GOMEZ GONZALEZ PEDRO DANIEL. Presidente: GOMEZ GONZALEZ PEDRO DANIEL. Consejero: GONZALEZ ALVARO LUIS MARIANO;LOSADA BOSQUE ANGEL MARIA. Secretario: LOSADA BOSQUE ANGEL MARIA. Consejero: SANCHEZ MATA MAR… - 17/02/2022#6817158Nombramientos
CEI GANDA XXI SL. Nombramientos. Apo.Man.Soli: GOMEZ GONZALEZ PEDRO DANIEL;LOSADA BOSQUE ANGEL MARIA;SANCHEZ MATA MARIANO ANTONIO;GONZALEZ ALVARO LUIS MARIANO. Datos registrales. T 38973 , F 53, S 8, H M 692552, I/A 4 (10.02.22).
- 17/02/2022#6817157Nombramientos
CEI GANDA XXI SL. Nombramientos. Apoderado: ZUBIAUR GONZALEZ CESAR. Datos registrales. T 38973 , F 52, S 8, H M 692552, I/A 3 (10.02.22).
- 14/05/2019#5393393Cambio de domicilio social
CEI GANDA XXI SL. Cambio de domicilio social. C/ VIZCONDE DE MATAMALA 7 (MADRID). Datos registrales. T 38973 , F 52, S 8, H M 692552, I/A 2 ( 7.05.19).
- 14/05/2019#5393392Cambio de domicilio social
CEI GANDA XXI SL. Cambio de domicilio social. C/ VIZCONDE DE MATAMALA 7 (MADRID). Datos registrales. T 38973 , F 47, S 8, H M 692552, I/A 1 ( 7.05.19).
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· Incorporated 2012
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
Spanish companies in the same line of business — Otros servicios de información n.c.o.p. — are listed together.