GAMBIT SA

Hoja B47322· NIF A58263344

Struck off · 10/02/2012Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GAMBIT SA

NIF
Hoja registral
IRUS1000330855558
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 40300 · Folio 13 · Hoja B47322
StatusLiquidada

Activity

GAMBIT SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 27 January 2009 to 10 February 2012, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 10/02/2012· Registered 31/01/2012· I/A 37
  2. NombramientosPublished 21/11/2011· Registered 08/11/2011· I/A 36
  3. NombramientosPublished 04/07/2011· Registered 21/06/2011· I/A 35
  4. NombramientosPublished 04/07/2011· Registered 21/06/2011· I/A 34
  5. RevocacionesPublished 05/11/2009· Registered 26/10/2009· I/A 33
  6. NombramientosPublished 27/01/2009· Registered 16/01/2009· I/A 32

Changes

  1. 10/02/2012Extinción

Timeline (BORME)

  1. 10/02/2012#1585950
    Extinción
    GAMBIT SA. Extinción. Datos registrales. T 40300 , F 13, S 8, H B 47322, I/A 37 (31.01.12).
  2. 21/11/2011#1465124
    Nombramientos
    GAMBIT SA. Nombramientos. AUDIT.CUENT.: GIRONELLA VELASCO AUDITORES SAP. Datos registrales. T 40300 , F 13, S 8, H B 47322, I/A 36 ( 8.11.11).
  3. 04/07/2011#1285052
    Nombramientos
    GAMBIT SA. Nombramientos. ADM.SOLIDAR.: MARSA VISAY FERRAN. Datos registrales. T 40300 , F 12, S 8, H B 47322, I/A 35 (21.06.11).
  4. 04/07/2011#1284840
    Nombramientos
    GAMBIT SA. Nombramientos. AUDIT.CUENT.: GIRONELLA VELASCO AUDITORES SAP. Datos registrales. T 40300 , F 12, S 8, H B 47322, I/A 34 (21.06.11).
  5. 05/11/2009#452534
    Revocaciones
    GAMBIT SA. Revocaciones. ADM.SOLIDAR.: MARSA ABAD LUIS. Datos registrales. T 40300 , F 12, S 8, H B 47322, I/A 33 (26.10.09).
  6. 27/01/2009#34001
    Nombramientos
    GAMBIT SA. Nombramientos. APODERADO: FLORES PIETX GERMAN;POCH BADIA JOSEP MARIA;FERRER NICOLAU MANUEL;MAS LLOBET ROSER;MARSA VISAY FERRAN;DE SANTIAGO MUÑOZ CARLOS;CHAPARRO LOPEZ MIGUEL. Datos registrales. T 40300 , F 11, S 8, H B 47322, I/A 32 (16.01…

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/BENET MATEU, 27-33, LOCAL 1 INTERIOR, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province