CENTRO DEL ROTULO GAMONAL SL
Hoja BU7307· NIF B09363763
- Registered address :
- Activity :
- Fabricación de otro material y equipo eléctrico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 110 000,00 €
Legal information
Legal information for CENTRO DEL ROTULO GAMONAL SL
Activity
CENTRO DEL ROTULO GAMONAL SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Fabricación de otro material y equipo eléctrico” (CNAE 2790). The Spanish commercial register has published 6 filings for this company, from 7 February 2013 to 13 May 2021, across 6 distinct types of filing. Its registered share capital is 110 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2790 · Fabricación de otro material y equipo eléctrico
Directors and representatives
Directors
Former
- Diez Villalmanzo Francisco JavierCeased on 07/05/2021Liquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/05/2021· Registered 07/05/2021· I/A 5
- NombramientosPublished 13/05/2021· Registered 07/05/2021· I/A 5
- DisoluciónPublished 13/05/2021· Registered 07/05/2021· I/A 5
- ExtinciónPublished 13/05/2021· Registered 07/05/2021· I/A 5
- Ampliación de capitalPublished 04/03/2015· Registered 26/02/2015· I/A 4
- Modificaciones estatutariasPublished 07/02/2013· Registered 31/01/2013· I/A 3
Changes
- 13/05/2021Disolución
- 13/05/2021Extinción
- 07/02/2013Modificaciones estatutarias
Capital · events
- 04/03/2015Ampliación de capitalResulting capital: 110 000,00 € (+10 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 13/05/2021#6410037Ceses/DimisionesNombramientosDisoluciónExtinción
CENTRO DEL ROTULO GAMONAL SL. Ceses/Dimisiones. Adm. Unico: DIEZ VILLALMANZO FRANCISCO JAVIER. Nombramientos. LiqUnico: DIEZ VILLALMANZO FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. D… - 04/03/2015#3220191Ampliación de capital
CENTRO DEL ROTULO GAMONAL SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Datos registrales. T 422, L 213, F 129, S 8, H BU 7307, I/A 4 (26.02.15).
- 07/02/2013#2113442Modificaciones estatutarias
CENTRO DEL ROTULO GAMONAL SL. Modificaciones estatutarias. 13. Administración y Representacion.- Fijación de retribución a los Administradores.. Datos registrales. T 422, L 213, F 129, S 8, H BU 7307, I/A 3 (31.01.13).
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
Spanish companies in the same line of business — Fabricación de otro material y equipo eléctrico — are listed together.