COMERCIAL GONDI SA
Hoja TF1900· NIF A38039228
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 323 280,00 €
- Former name :
- RECREATIVOS PINEDA SA
Legal information
Legal information for COMERCIAL GONDI SA
Activity
COMERCIAL GONDI SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 15 filings for this company, from 15 April 2009 to 24 October 2014, across 9 distinct types of filing. Its registered share capital is 323 280,00 €.
Directors and representatives
Directors
Former
- JAMELIAS SLCeased on 16/10/2014PresidenteConsejero
- Pineda Paz JoseCeased on 27/03/2012PresidenteConsejero
- Amador Lias Ana IsabelCeased on 16/10/2014Consejero
- CONEI COMPAÑIA INTERNACIONAL DE INVERSIONES SLCeased on 16/10/2014ConsejeroSecretario
- GIGA GAME SYSTEM SLCeased on 16/10/2014Consejero
- L&G BUSSINES SLCeased on 07/01/2014ConsejeroSecretario
- Ramos Rodriguez TeodoraCeased on 27/03/2012Consejero
- Pineda Ramos Jose JesusCeased on 27/03/2012Consejero
- Pineda Ramos Maria MercedesCeased on 27/03/2012Consejero
- Ferrer Martinez JuanCeased on 16/10/2014Vicesecretario no ConsejeroApoderado
Auditors
Former
- Ceased on 16/10/2014
Directors network map
Cap table · shareholdings
Legal entity · since 11/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SISTEMAS TECNICOS DE CONSUMO SA100 %
Legal entity · since 11/04/2012
Beneficial owner network map
Registered actos
- DisoluciónPublished 24/10/2014· Registered 16/10/2014· I/A 30
- ExtinciónPublished 24/10/2014· Registered 16/10/2014· I/A 30
- Ceses/DimisionesPublished 17/01/2014· Registered 07/01/2014· I/A 29
- NombramientosPublished 17/01/2014· Registered 07/01/2014· I/A 29
- ReeleccionesPublished 06/05/2013· Registered 19/04/2013· I/A 28
- Ceses/DimisionesPublished 11/04/2012· Registered 27/03/2012· I/A 27
- NombramientosPublished 11/04/2012· Registered 27/03/2012· I/A 27
- Modificaciones estatutariasPublished 11/04/2012· Registered 27/03/2012· I/A 27
- Cambio de domicilio socialPublished 11/04/2012· Registered 27/03/2012· I/A 27
- Declaración de unipersonalidadPublished 11/04/2012· Registered 27/03/2012· I/A 26
- NombramientosPublished 20/03/2012· Registered 02/03/2012· I/A 25
- Reducción de capitalPublished 10/05/2011· Registered 20/04/2011· I/A 24
- ReeleccionesPublished 24/05/2010· Registered 11/05/2010· I/A 23
- Modificaciones estatutariasPublished 24/05/2010· Registered 11/05/2010· I/A 23
- ReeleccionesPublished 15/04/2009· Registered 31/03/2009· I/A 22
Changes
- —Cambio de denominación social (Registro Mercantil)
RECREATIVOS PINEDA SA→COMERCIAL GONDI SA
- 24/10/2014Disolución
- 24/10/2014Extinción
- 11/04/2012Cambio de domicilio social
AVDA LOS MENCEYES 261 - LA HIGUERITA (SAN CRISTOBAL DE LA LAGUNA)
- 11/04/2012Declaración de unipersonalidad
SISTEMAS TECNICOS DE CONSUMO SA
- 11/04/2012Modificaciones estatutarias
- 24/05/2010Modificaciones estatutarias
Capital · events
- 10/05/2011Reducción de capitalResulting capital: 323 280,00 €
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)
- 24/10/2014#3028922
Company name: RECREATIVOS PINEDA SA
DisoluciónExtinciónRECREATIVOS PINEDA SA(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 3173 , F 207, S 8, H TF 1900, I/A 30 (16.10.14).
- 17/01/2014#2621889
Company name: RECREATIVOS PINEDA SA
Ceses/DimisionesNombramientosRECREATIVOS PINEDA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: L&G BUSSINES SL. Secretario: L&G BUSSINES SL. Nombramientos. Consejero: CONEI COMPAÑIA INTERNACIONAL DE INVERSIONES SL. Secretario: CONEI COMPAÑIA INTERNACIONAL DE INVER… - 06/05/2013#2257355
Company name: RECREATIVOS PINEDA SA
ReeleccionesRECREATIVOS PINEDA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: CORTES PEREZ Y COMPAÑIA AUDITORES SL. Datos registrales. T 3173 , F 206, S 8, H TF 1900, I/A 28 (19.04.13).
- 11/04/2012#1680429
Company name: RECREATIVOS PINEDA SA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialRECREATIVOS PINEDA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: PINEDA PAZ JOSE. Presidente: PINEDA PAZ JOSE. Consejero: PINEDA RAMOS MARIA MERCEDES. Secretario: PINEDA RAMOS MARIA MERCEDES. Consejero: PINEDA RAMOS JOSE JESUS;RAMOS R… - 11/04/2012#1680428
Company name: RECREATIVOS PINEDA SA
Declaración de unipersonalidadRECREATIVOS PINEDA SA(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SISTEMAS TECNICOS DE CONSUMO SA. Datos registrales. T 3173 , F 205, S 8, H TF 1900, I/A 26 (27.03.12).
- 20/03/2012#1647952
Company name: RECREATIVOS PINEDA SA
NombramientosRECREATIVOS PINEDA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: CORTES PEREZ Y COMPAÑIA AUDITORES SL. Datos registrales. T 3173 , F 204, S 8, H TF 1900, I/A 25 ( 2.03.12).
- 10/05/2011#1204232
Company name: RECREATIVOS PINEDA SA
Reducción de capitalRECREATIVOS PINEDA SA(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 758.520,00 Euros. Resultante Suscrito: 323.280,00 Euros. Datos registrales. T 2908 , F 154, S 8, H TF 1900, I/A 24 (20.04.11).
- 24/05/2010#733014
Company name: RECREATIVOS PINEDA SA
ReeleccionesModificaciones estatutariasRECREATIVOS PINEDA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: PINEDA PAZ JOSE. Presidente: PINEDA PAZ JOSE. Consejero: PINEDA RAMOS MARIA MERCEDES. Secretario: PINEDA RAMOS MARIA MERCEDES. Consejero: PINEDA RAMOS JOSE JESUS;RAMOS RODRI… - 15/04/2009#170411
Company name: RECREATIVOS PINEDA SA
ReeleccionesRECREATIVOS PINEDA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: CORTES PEREZ Y COMPAÑIA AUDITORES SL. Datos registrales. T 2908 , F 153, S 8, H TF 1900, I/A 22 (31.03.09).
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.
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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.
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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 — Santa Cruz de Tenerife — are listed together, with their address.