GANA TRADING SL

Hoja M19026· NIF B79963427

Struck off · 03/11/2022Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GANA TRADING SL

NIF
Hoja registral
IRUS1000245437975
Legal formSociedad Limitada (SL)
Registro MercantilMADRID
Register referenceTomo 966 · Folio 199 · Hoja M19026
StatusExtinguida

Activity

GANA TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/11/2022· Registered 26/10/2022· I/A 5
  2. ExtinciónPublished 03/11/2022· Registered 26/10/2022· I/A 5

Changes

  1. 03/11/2022Extinción

Timeline (BORME)

  1. 03/11/2022#7224795
    Ceses/DimisionesExtinción
    GANA TRADING SL. Ceses/Dimisiones. Adm. Unico: KO KWANG HEE. Situación concursal. Procedimiento concursal 214/2022. FIRME: Si, Fecha de resolución 22/07/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO

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 addressTRAVESIA TELLEZ, NUMERO 5, 1 D, MADRID
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 — Restaurantes y puestos de comidas — are listed together.

Insolvency · concursos

  1. Conclusión del concurso26/10/2022
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 10 DE MADRID Proc. 214/2022
    Judge: MARIA ISABEL FRADE HEVIAConcurso: Voluntario

    Declarar en situación de concurso voluntario a Dª Pascuala Galván Rodríguez.

    RPC-94451RPCLook it up in the RPC ↗
  2. Otro acto concursal26/10/2022
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 10 DE MADRID Proc. 214/2022
    Judge: MARGARITA ISABEL POVEDA BERNAL

    PESENTA INF DE LA ADMINIST CONCURSAL, JUNTO CON INVENTARIO DE BIENES Y DERECHOS Y LISTA DE ACREEDORES. 10 DÍAS PARA IMPUGNACIONES

    RPC-94452RPCLook it up in the RPC ↗
See the full case