GADISVEN 3000 SL

Hoja C44731· NIF B70191424

Struck off · 30/07/2013A Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
13/01/2009

Legal information

Legal information for GADISVEN 3000 SL

NIF
Hoja registral
IRUS1000407558579
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date13/01/2009
Register referenceTomo 3344 · Folio 27 · Hoja C44731
StatusLiquidada

Activity

GADISVEN 3000 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 13 January 2009. The Spanish commercial register has published 10 filings for this company, from 13 January 2009 to 30 July 2013, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Explotación de negocios de hostelería; y producción, importación, exportación, comercialización, distribución y venta de bebidas y productos alimenticios.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • GADISVEN SA100 %

    Legal entity · since 13/01/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GADISVEN 3000 SLGADISVEN SAGADISVEN SA

Beneficial owner (UBO)

GADISVEN SA100 %

Legal entity · since 13/01/2009

Beneficial owner network map

2 nodes Person Company
GADISVEN 3000 SLGADISVEN SAGADISVEN SA

Registered actos

  1. Ceses/DimisionesPublished 30/07/2013· Registered 19/07/2013· I/A 3
  2. NombramientosPublished 30/07/2013· Registered 19/07/2013· I/A 3
  3. DisoluciónPublished 30/07/2013· Registered 19/07/2013· I/A 3
  4. ExtinciónPublished 30/07/2013· Registered 19/07/2013· I/A 3
  5. Ceses/DimisionesPublished 10/12/2012· Registered 29/11/2012· I/A 2
  6. NombramientosPublished 10/12/2012· Registered 29/11/2012· I/A 2
  7. Modificaciones estatutariasPublished 10/12/2012· Registered 29/11/2012· I/A 2
  8. ConstituciónPublished 13/01/2009· Registered 30/12/2008· I/A 1
  9. Declaración de unipersonalidadPublished 13/01/2009· Registered 30/12/2008· I/A 1
  10. NombramientosPublished 13/01/2009· Registered 30/12/2008· I/A 1

Changes

  1. 30/07/2013Disolución
  2. 30/07/2013Extinción
  3. 10/12/2012Modificaciones estatutarias
  4. 13/01/2009Declaración de unipersonalidad

    GADISVEN SA

Capital · events

  1. 13/01/2009Constitución
    Initial capital: 3 010,00 €

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. 30/07/2013#2391827
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GADISVEN 3000 SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: COUCEIRO MENDEZ ANTONIO. Adm. Unico: BEBIDAS GASEOSAS DEL NOROESTE SA. Nombramientos. Liquidador: COUCEIRO MENDEZ ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 3344 , F…
  2. 10/12/2012#2025003
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GADISVEN 3000 SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: BATELEIRO SL;GOMEZ TRENOR AGUILAR ALVARO;LOPEZ MARTINEZ ANTONIO;RIBAS GONZALEZ JUAN IGNACIO;URRUTIA YBARRA VICTOR. Secretario: REGOJO BALBOA PEDRO. Presidente: AMOR SANJURJO FEDERICO. Nomb…
  3. 13/01/2009#5760
    ConstituciónDeclaración de unipersonalidadNombramientos
    GADISVEN 3000 SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 1.01.09. Objeto social: Explotación de negocios de hostelería; y producción, importación, exportación, comercialización, distribución y venta de bebidas y productos alimenticios.…

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 2009

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 addressPOLIG DE POCOMACO - PARCELA D-33 Y D-34 LUGARES D (CORUÑA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province