GABADPIA SL

Hoja M402638· NIF B84645167

Struck off · 05/08/2019Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 181 000,00 €

Legal information

Legal information for GABADPIA SL

NIF
Hoja registral
IRUS1000277022045
Legal formSociedad Limitada (SL)
Share capital2 181 000,00 €
LocalityMadrid
Register referenceTomo 22528 · Folio 129 · Hoja M402638
StatusLiquidada

Activity

GABADPIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 12 filings for this company, from 31 January 2012 to 5 August 2019, across 7 distinct types of filing. Its registered share capital is 2 181 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GABADPIA SLMartin De Rosales Gray DanielaMartin De Rosales Gr…

Registered actos

  1. DisoluciónPublished 05/08/2019· Registered 29/07/2019· I/A 10
  2. ExtinciónPublished 05/08/2019· Registered 29/07/2019· I/A 10
  3. NombramientosPublished 25/10/2018· Registered 17/10/2018· I/A 9
  4. Ceses/DimisionesPublished 17/07/2018· Registered 09/07/2018· I/A 8
  5. NombramientosPublished 17/07/2018· Registered 09/07/2018· I/A 8
  6. Ampliación de capitalPublished 30/05/2016· Registered 19/05/2016· I/A 7
  7. Ceses/DimisionesPublished 15/03/2016· Registered 07/03/2016· I/A 6
  8. NombramientosPublished 15/03/2016· Registered 07/03/2016· I/A 6
  9. Ampliacion del objeto socialPublished 15/03/2016· Registered 07/03/2016· I/A 6
  10. Ampliacion del objeto socialPublished 30/10/2014· Registered 22/10/2014· I/A 5
  11. Modificaciones estatutariasPublished 03/07/2013· Registered 26/06/2013· I/A 4
  12. Ampliación de capitalPublished 31/01/2012· Registered 20/01/2012· I/A 3

Changes

  1. 05/08/2019Disolución
  2. 05/08/2019Extinción
  3. 15/03/2016Ampliación del objeto social

    1 .- La prestación de servicios de asesoramiento contable y financiero, tanto a personas físicas como jurídicas, asl como la prestación de servicios de gestión, organización y administración de empresas, la teneduría de libros, etc....

  4. 30/10/2014Ampliación del objeto social

    LA EXPLOTACION DE BARES, CAFETERIAS Y RESTAURANTES...

  5. 03/07/2013Modificaciones estatutarias

Capital · events

  1. 30/05/2016Ampliación de capital
    Resulting capital: 2 181 000,00 € (+695 000,00 €)
  2. 31/01/2012Ampliación de capital
    Resulting capital: 1 486 000,00 € (+766 000,00 €)

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)

  1. 05/08/2019#5530606
    DisoluciónExtinción
    GABADPIA SL. Disolución. Fusion. Extinción. Datos registrales. T 22528 , F 129, S 8, H M 402638, I/A 10 (29.07.19).
  2. 25/10/2018#5099688
    Nombramientos
    GABADPIA SL. Nombramientos. Apoderado: CASANUEVA MARTIN DE ROSALES GABRIELA. Datos registrales. T 22528 , F 127, S 8, H M 402638, I/A 9 (17.10.18).
  3. 17/07/2018#4969686
    Ceses/DimisionesNombramientos
    GABADPIA SL. Ceses/Dimisiones. Adm. Unico: CASANUEVA GONZALEZ JAVIER. Nombramientos. Adm. Unico: MARTIN DE ROSALES GRAY DANIELA. Datos registrales. T 22528 , F 127, S 8, H M 402638, I/A 8 ( 9.07.18).
  4. 30/05/2016#3876764
    Ampliación de capital
    GABADPIA SL. Ampliación de capital. Capital: 695.000,00 Euros. Resultante Suscrito: 2.181.000,00 Euros. Datos registrales. T 22528 , F 126, S 8, H M 402638, I/A 7 (19.05.16).
  5. 15/03/2016#3768413
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    GABADPIA SL. Ceses/Dimisiones. Adm. Unico: GRAY DESIGN SL. Representan: CASANUEVA GONZALEZ JAVIER. Nombramientos. Adm. Unico: CASANUEVA GONZALEZ JAVIER. Ampliacion del objeto social. 1 .- La prestación de servicios de asesoramiento contable y financi…
  6. 30/10/2014#3037776
    Ampliacion del objeto social
    GABADPIA SL. Ampliacion del objeto social. LA EXPLOTACION DE BARES, CAFETERIAS Y RESTAURANTES... Datos registrales. T 22528 , F 125, S 8, H M 402638, I/A 5 (22.10.14).
  7. 03/07/2013#2354462
    Modificaciones estatutarias
    GABADPIA SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 22528 , F 125, S 8, H M 402638, I/A 4 (26.06.13).
  8. 31/01/2012#1565961
    Ampliación de capital
    GABADPIA SL. Ampliación de capital. Capital: 766.000,00 Euros. Resultante Suscrito: 1.486.000,00 Euros. Datos registrales. T 22528 , F 124, S 8, H M 402638, I/A 3 (20.01.12).

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 addressC/ SAN AGUSTIN, NUMERO 2, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector