GAMMA DELTA SL

Hoja M165266· NIF B12102026

Struck off · 16/01/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GAMMA DELTA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 10394 · Folio 87 · Hoja M165266
StatusBaja

Activity

GAMMA DELTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 19 October 2009 to 16 January 2012, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 16/01/2012· Registered 03/01/2012· I/A 7
  2. NombramientosPublished 04/11/2009· Registered 23/10/2009· I/A 6
  3. NombramientosPublished 19/10/2009· Registered 07/10/2009· I/A 5
  4. Ceses/DimisionesPublished 19/10/2009· Registered 06/10/2009· I/A 4
  5. NombramientosPublished 19/10/2009· Registered 06/10/2009· I/A 4
  6. Modificaciones estatutariasPublished 19/10/2009· Registered 06/10/2009· I/A 4
  7. Cambio de domicilio socialPublished 19/10/2009· Registered 06/10/2009· I/A 4

Changes

  1. 16/01/2012Extinción
  2. 19/10/2009Cambio de domicilio social

    C/ LOPEZ DE HOYOS 13 (MADRID)

  3. 19/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2012#1536913
    Extinción
    GAMMA DELTA SL. Otros conceptos: LA SOCIEDAD HA QUEDADO DISUELTA Y EXTINGUIDA Y HAN QUEDADO CANCELADAS TODAS SUS INSCRIPCIONES AL HABER SIDO ABSORBIDA POR LA DOMICILIADA EN MADRID, DENOMINADA "VEGANARCEA, SL".- Disolución. Fusion. Extinción. Datos re…
  2. 04/11/2009#451509
    Nombramientos
    GAMMA DELTA SL. Nombramientos. Apoderado: TARACENA SPINELLI BLAS. Datos registrales. T 10394 , F 86, S 8, H M 165266, I/A 6 (23.10.09).
  3. 19/10/2009#423682
    Nombramientos
    GAMMA DELTA SL. Nombramientos. Apo.Sol.: FIGAR VELASCO CESAR;FIGAR VELASCO PEDRO;FIGAR VELASCO ALFONSO. Datos registrales. T 10394 , F 85, S 8, H M 165266, I/A 5 ( 7.10.09).
  4. 19/10/2009#423681
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GAMMA DELTA SL. Ceses/Dimisiones. Adm. Unico: LEON GARCIA GONZALO. Nombramientos. Consejero: FIGAR VELASCO PEDRO. Presidente: FIGAR VELASCO PEDRO. Consejero: FIGAR VELASCO CESAR. Secretario: FIGAR VELASCO CESAR. Consejero: FIGAR VELASCO ALFONSO;FIGAR…

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/ LOPEZ DE HOYOS 13 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province