GANADORA SL
Hoja M52873· NIF B79237152
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 116 173,00 €
- Former name :
- NAVARRO REPRESENTACIONES COMERCIALES SL
Legal information
Legal information for GANADORA SL
Activity
GANADORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 25 January 2016 to 29 December 2023, across 5 distinct types of filing. Its registered share capital is 116 173,00 €.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Former
- Garcia De La Peña Morales PilarCeased on 25/01/2016Administrador únicoAdministrador Único
- Ruiz Amat ElenaCeased on 14/01/2016Administrador Solidario
- Navarro Ruiz FernandoCeased on 14/01/2016Liquidador
Authorised representatives
Former
- Erice Sanchez Ocaña Luis SebastianCeased on 14/01/2016Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 29/12/2023· Registered 21/12/2023· I/A 9
- NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 8
- Ceses/DimisionesPublished 25/01/2016· Registered 14/01/2016· I/A 5
- NombramientosPublished 25/01/2016· Registered 14/01/2016· I/A 5
- DisoluciónPublished 25/01/2016· Registered 14/01/2016· I/A 5
- ExtinciónPublished 25/01/2016· Registered 14/01/2016· I/A 5
Changes
- 18/07/2019Cambio de denominación social
NAVARRO REPRESENTACIONES COMERCIALES SL→GANADORA SL
- 25/01/2016Disolución
- 25/01/2016Extinción
Capital · events
- 29/12/2023Ampliación de capitalResulting capital: 116 173,00 € (+14 003,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 29/12/2023#7864337Ampliación de capital
GANADORA SL. Ampliación de capital. Capital: 14.003,00 Euros. Resultante Suscrito: 116.173,00 Euros. Datos registrales. T 39158 , F 181, S 8, H M 52873, I/A 9 (21.12.23).
- 18/07/2019#5500605Nombramientos
GANADORA SL. Nombramientos. Apoderado: ERICE SANCHEZ OCAÑA LUIS SEBASTIAN. Datos registrales. T 3093 , F 43, S 8, H M 52873, I/A 8 (11.07.19).
- 25/01/2016#3677885
Company name: NAVARRO REPRESENTACIONES COMERCIALES SL
Ceses/DimisionesNombramientosDisoluciónExtinciónNAVARRO REPRESENTACIONES COMERCIALES SL. Ceses/Dimisiones. Adm. Solid.: RUIZ AMAT ELENA;NAVARRO RUIZ FERNANDO;RUIZ AMAT ELENA;NAVARRO RUIZ FERNANDO. Nombramientos. Liquidador: NAVARRO RUIZ FERNANDO. Disolución. Voluntaria. Extinción. Datos registrale…
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
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.