GAB MANAGEMENT & CONSULTING SRL

Hoja Z31084· NIF B50924018

Struck off · 10/03/2020Zaragoza
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for GAB MANAGEMENT & CONSULTING SRL

NIF
Hoja registral
IRUS1000112881870
Legal formSociedades de responsabilidad limitada
LocalityZaragoza
Register referenceTomo 4183 · Folio 169 · Hoja Z31084
StatusLiquidada

Activity

GAB MANAGEMENT & CONSULTING SRL is a Sociedades de responsabilidad limitada with its registered office in Zaragoza (Aragón). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 12 filings for this company, from 3 November 2015 to 10 March 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
GAB MANAGEMENT & CONS…Gomez De Castro RafaelGomez De Castro Rafa…ISABELO ALVAREZ MAYORGA SAISABELO ALVAREZ MAYO…FUNERARIA ALIANZA CANARIA SOCIEDAD LIMITADAFUNERARIA ALIANZA CA…CEMENTERIO PARQUE DE ANDUJAR SOCIEDAD ANONIMACEMENTERIO PARQUE DE…CEMENTERIO JARDIN DE ALCALA DE HENARES SACEMENTERIO JARDIN DE…ENALTA SERVICIOS FUNERARIOS, SOCIEDAD LIMITADAENALTA SERVICIOS FUN…SERVICIOS FUNERARIOS FUNEMADRID SASERVICIOS FUNERARIOS…FUNERARIA IRUN SLFUNERARIA IRUN SLPOMPES FUNEBRES DOMINGO SOCIEDAD LIMITADAPOMPES FUNEBRES DOMI…

Registered actos

  1. Ceses/DimisionesPublished 10/03/2020· Registered 03/03/2020· I/A 10
  2. ExtinciónPublished 10/03/2020· Registered 03/03/2020· I/A 10
  3. Ceses/DimisionesPublished 23/01/2020· Registered 16/01/2020· I/A 9
  4. NombramientosPublished 23/01/2020· Registered 16/01/2020· I/A 9
  5. DisoluciónPublished 23/01/2020· Registered 16/01/2020· I/A 9
  6. Ceses/DimisionesPublished 20/03/2019· Registered 13/03/2019· I/A 8
  7. NombramientosPublished 20/03/2019· Registered 13/03/2019· I/A 8
  8. Ceses/DimisionesPublished 09/05/2017· Registered 02/05/2017· I/A 7
  9. NombramientosPublished 09/05/2017· Registered 02/05/2017· I/A 7
  10. Ceses/DimisionesPublished 03/11/2015· Registered 26/10/2015· I/A 5
  11. NombramientosPublished 03/11/2015· Registered 26/10/2015· I/A 5

Changes

  1. 10/03/2020Extinción
  2. 23/01/2020Disolución

Timeline (BORME)

  1. 10/03/2020#5835952
    Ceses/DimisionesExtinción
    GAB MANAGEMENT & CONSULTING SRL. Ceses/Dimisiones. LiquiSoli: SAAVEDRA DELGADO ALBERTO;GOMEZ DE CASTRO RAFAEL. Extinción. Datos registrales. T 4183 , F 169, S 8, H Z 31084, I/A 10 ( 3.03.20).
  2. 23/01/2020#5756062
    Ceses/DimisionesNombramientosDisolución
    GAB MANAGEMENT & CONSULTING SRL. Ceses/Dimisiones. Consejero: FUNESPAÑA SA. Presidente: FUNESPAÑA SA. Consejero: SERVICIOS Y GESTION GAZ SL. Cons.Del.Sol: SERVICIOS Y GESTION GAZ SL;FUNESPAÑA SA. Consejero: SAAVEDRA DELGADO ALBERTO. Secretario: SAAVE…
  3. 20/03/2019#5317802
    Ceses/DimisionesNombramientos
    GAB MANAGEMENT & CONSULTING SRL. Ceses/Dimisiones. Consejero: MIRANDA FERNANDEZ PALOMA. Secretario: MIRANDA FERNANDEZ PALOMA. Nombramientos. Consejero: SAAVEDRA DELGADO ALBERTO. Secretario: SAAVEDRA DELGADO ALBERTO. Datos registrales. T 4183 , F 169,…
  4. 09/05/2017#4366768
    Ceses/DimisionesNombramientos
    GAB MANAGEMENT & CONSULTING SRL. Ceses/Dimisiones. Consejero: MENDOZA CALVO MARIA-CONCEPCION. Secretario: MENDOZA CALVO MARIA-CONCEPCION. Nombramientos. Consejero: MIRANDA FERNANDEZ PALOMA. Secretario: MIRANDA FERNANDEZ PALOMA. Datos registrales. T 4…
  5. 30/05/2016#3877745
    GAB MANAGEMENT & CONSULTING SRL. Otros conceptos: MODIFICADOS Y REFUNDIDOS LOS ESTATUTOS SOCIALES. Datos registrales. T 2788 , F 73, S 8, H Z 31084, I/A 6 (20.05.16).
  6. 03/11/2015#3568858
    Ceses/DimisionesNombramientos
    GAB MANAGEMENT & CONSULTING SRL. Ceses/Dimisiones. Consejero: RODRIGO FERNANDEZ JOSE IGNACIO;VALDIVIA GERADA JUAN-ANTONIO;GALLEGO MELERO ALVARO;SANCHIS HERRERO RAFAEL JOSE. Presidente: RODRIGO FERNANDEZ JOSE IGNACIO. Vicepresid.: VALDIVIA GERADA JUAN…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addresscalle Coso, 66, 2º C, ZARAGOZA
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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