GAM RENOVE SA

Hoja AS33598· NIF A74133026

Struck off · 30/10/2012Asturias
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GAM RENOVE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityOviedo
Registro MercantilASTURIAS
Register referenceTomo 3428 · Folio 153 · Hoja AS33598
StatusExtinguida

Activity

GAM RENOVE SA is a Sociedad Anónima (SA) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 7 filings for this company, from 12 January 2010 to 30 October 2012, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 30/10/2012· Registered 18/10/2012· I/A 10
  2. ExtinciónPublished 30/10/2012· Registered 18/10/2012· I/A 10
  3. NombramientosPublished 21/08/2012· Registered 07/08/2012· I/A 9
  4. NombramientosPublished 22/11/2011· Registered 11/11/2011· I/A 8
  5. Modificaciones estatutariasPublished 01/07/2011· Registered 20/06/2011· I/A 7
  6. Cambio de domicilio socialPublished 01/07/2011· Registered 20/06/2011· I/A 7
  7. NombramientosPublished 12/01/2010· Registered 30/12/2009· I/A 6

Changes

  1. 30/10/2012Disolución
  2. 30/10/2012Extinción
  3. 01/07/2011Cambio de domicilio social

    C/ DINAMARCA 19 - POLIGONO INDUSTRIAL ESPIRITU SAN (OVIEDO)

  4. 01/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/10/2012#1960510
    DisoluciónExtinción
    GAM RENOVE SA. Disolución. Fusion. Extinción. Datos registrales. T 3428 , F 153, S 8, H AS 33598, I/A 10 (18.10.12).
  2. 21/08/2012#1866790
    Nombramientos
    GAM RENOVE SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 3428 , F 153, S 8, H AS 33598, I/A 9 ( 7.08.12).
  3. 22/11/2011#1469873
    Nombramientos
    GAM RENOVE SA. Nombramientos. Apoderado: COBO ARAGONESES JOSE LUIS. Datos registrales. T 3428 , F 153, S 8, H AS 33598, I/A 8 (11.11.11).
  4. 01/07/2011#1283984
    Modificaciones estatutariasCambio de domicilio social
    GAM RENOVE SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ DINAMARCA 19 - POLIGONO INDUSTRIAL ESPIRITU SAN (OVIEDO). Datos registrales. T 3428 , F 153, S 8, H AS 33598, I/A 7 (20.06.11).
  5. 12/01/2010#10407662
    Nombramientos
    GAM RENOVE SA. Nombramientos. Apo.Sol.: RODRIGUEZ FERNANDEZ ALVARO. Apo.Manc.: RODRIGUEZ FERNANDEZ ALVARO;FERNANDEZ FERNANDEZ DAVID. Apo.Sol.: FERNANDEZ FERNANDEZ DAVID;CAMPILLO FERNANDEZ JOSE PABLO. Apo.Manc.: CAMPILLO FERNANDEZ JOSE PABLO. Datos re…

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/ DINAMARCA 19 - POLIGONO INDUSTRIAL ESPIRITU SAN (OVIEDO), Oviedo, Asturias
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 — Asturias — are listed together, with their address.

Prospect this province