GAFINCO MORON SL

Hoja SE2934· NIF B41426800

Struck off · 11/12/2015Sevilla
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GAFINCO MORON SL

NIF
Hoja registral
IRUS1000408616363
Legal formSociedad Limitada (SL)
Register referenceTomo 1367 · Folio 92 · Hoja SE2934
StatusLiquidada

Activity

GAFINCO MORON SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2015· Registered 30/11/2015· I/A 5
  2. NombramientosPublished 11/12/2015· Registered 30/11/2015· I/A 5
  3. DisoluciónPublished 11/12/2015· Registered 30/11/2015· I/A 5
  4. ExtinciónPublished 11/12/2015· Registered 30/11/2015· I/A 5

Changes

  1. 11/12/2015Disolución
  2. 11/12/2015Extinción

Timeline (BORME)

  1. 11/12/2015#3628648
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GAFINCO MORON SL. Ceses/Dimisiones. LiqUnico: CASANOVA ALES PEDRO. Consejero: GIL LOSADA JOSE MANUEL;CASANOVA ALES PEDRO;GRANDE VIÑUELA ANTONIO. Presidente: CASANOVA ALES PEDRO. Secretario: GIL LOSADA JOSE MANUEL. Cons.Del.Sol: GIL LOSADA JOSE MANUEL…

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 addressSevilla
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector