GAMATRONIC SOCIEDAD LIMITADA

Hoja V25294· NIF B46210738

Struck off · 04/01/2010Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GAMATRONIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000408553474
Legal formSociedad Limitada (SL)
Register referenceTomo 4469 · Folio 134 · Hoja V25294
StatusLiquidada

Activity

GAMATRONIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 11 filings for this company, from 16 March 2009 to 4 January 2010, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

14 nodes Person Company
GAMATRONIC SOCIEDAD L…Anaya Armero AngelAnaya Armero AngelMartinez Quero JesusMartinez Quero JesusRuiz Cobo CruzRuiz Cobo CruzVidal Aragon De Olives PedroVidal Aragon De Oliv…VALENCIANA DEL VENDING SLVALENCIANA DEL VENDI…INMO REAL ESTATE VALENCIA SOCIEDAD LIMITADAINMO REAL ESTATE VAL…RECREATIVOS RUAN SOCIEDAD LIMITADARECREATIVOS RUAN SOC…DEHESA DE ABAJO SLDEHESA DE ABAJO SLTRATAMIENTO SUPERFICIAL ROBOTIZADO SLTRATAMIENTO SUPERFIC…QUERCUS VENTURES SLQUERCUS VENTURES SLRECREATIVOS CASTELLANOS DEL AZAR SLRECREATIVOS CASTELLA…INVERSIONES SIERRAMATIC SLINVERSIONES SIERRAMA…INVERSION MEDITERRANEA 21, SOCIEDAD LIMITADAINVERSION MEDITERRAN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GAMATRONIC SOCIEDAD L…RECREATIVOS RUAN SOCIEDAD ANONIMARECREATIVOS RUAN SOC…

Beneficial owner (UBO)

RECREATIVOS RUAN SOCIEDAD ANONIMA100 %

Legal entity · since 16/03/2009

Beneficial owner network map

2 nodes Person Company
GAMATRONIC SOCIEDAD L…RECREATIVOS RUAN SOCIEDAD ANONIMARECREATIVOS RUAN SOC…

Registered actos

  1. DisoluciónPublished 04/01/2010· Registered 22/12/2009· I/A 16
  2. ExtinciónPublished 04/01/2010· Registered 22/12/2009· I/A 16
  3. NombramientosPublished 16/03/2009· Registered 05/03/2009· I/A 15
  4. Declaración de unipersonalidadPublished 16/03/2009· Registered 05/03/2009· I/A 14
  5. Ceses/DimisionesPublished 16/03/2009· Registered 05/03/2009· I/A 14
  6. NombramientosPublished 16/03/2009· Registered 05/03/2009· I/A 14
  7. Ceses/DimisionesPublished 16/03/2009· Registered 05/03/2009· I/A 13
  8. NombramientosPublished 16/03/2009· Registered 05/03/2009· I/A 13
  9. Modificaciones estatutariasPublished 16/03/2009· Registered 05/03/2009· I/A 13
  10. Cambio de domicilio socialPublished 16/03/2009· Registered 05/03/2009· I/A 13

Changes

  1. 04/01/2010Disolución
  2. 04/01/2010Extinción
  3. 16/03/2009Cambio de domicilio social

    C/ VELAZQUEZ 18 BAJO (VALENCIA)

  4. 16/03/2009Declaración de unipersonalidad

    RECREATIVOS RUAN SOCIEDAD ANONIMA

  5. 16/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/01/2010#10399470
    DisoluciónExtinción
    GAMATRONIC SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 4469, L 1781, F 134, S 8, H V 25294, I/A 16 (22.12.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 16/03/2009#121983
    Nombramientos
    GAMATRONIC SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ANAYA ARMERO ANGEL;RUIZ COBO CRUZ;MARTINEZ QUERO JESUS;VIDAL ARAGON DE OLIVES PEDRO. Datos registrales. T 4469, L 1781, F 134, S 8, H V 25294, I/A 15 ( 5.03.09).
  3. 16/03/2009#121982
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GAMATRONIC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RECREATIVOS RUAN SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Mancom.: RUIZ COBO CRUZ;ANAYA ARMERO ANGEL. Nombramientos. Adm. Mancom.: RUIZ COBO CRUZ;ANAYA ARMERO ANGEL;MARTINEZ Q…
  4. 16/03/2009#121981
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GAMATRONIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FERNANDEZ CAMPOAMOR AVELINO. Nombramientos. Adm. Mancom.: RUIZ COBO CRUZ;ANAYA ARMERO ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
  5. 16/03/2009#121980
    GAMATRONIC SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 4469, L 1781, F 133, S 8, H V 25294, I/A 12 ( 5.03.09).

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/ VELAZQUEZ 18 BAJO (VALENCIA), Valencia
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 — Valencia — are listed together, with their address.

Prospect this province