GANDIPLAYA SOCIEDAD LIMITADA
Hoja V34924· NIF B96293675
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Verdu Serralta Juan Francisco
Legal information
Legal information for GANDIPLAYA SOCIEDAD LIMITADA
Activity
GANDIPLAYA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 2 August 2011 to 13 March 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Verdu Serralta Juan FranciscoSince 27/09/2011Administrador Único
Former
- Verdu Serralta JuanCeased on 21/07/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Verdu Serralta Juan Francisco100 %
Individual · ultimate beneficial owner · since 06/10/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/10/2011· Registered 27/09/2011· I/A 7
- NombramientosPublished 06/10/2011· Registered 27/09/2011· I/A 6
- Modificaciones estatutariasPublished 06/10/2011· Registered 27/09/2011· I/A 6
- Ceses/DimisionesPublished 02/08/2011· Registered 21/07/2011· I/A 5
Changes
- 06/10/2011Declaración de unipersonalidad
VERDU SERRALTA JUAN FRANCISCO
- 06/10/2011Modificaciones estatutarias
Timeline (BORME)
- 13/03/2019#5305756
GANDIPLAYA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4900, L 2209, F 92, S 8, H V 34924, I/A 7/M1 ( 6.03.19).
- 06/10/2011#1403785Declaración de unipersonalidad
GANDIPLAYA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VERDU SERRALTA JUAN FRANCISCO. Datos registrales. T 4900, L 2209, F 92, S 8, H V 34924, I/A 7 (27.09.11).
- 06/10/2011#1403784NombramientosModificaciones estatutarias
GANDIPLAYA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: VERDU SERRALTA JUAN FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 4900, L 2209, F 92, S 8, … - 02/08/2011#1325556Ceses/Dimisiones
GANDIPLAYA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VERDU SERRALTA JUAN FRANCISCO;VERDU SERRALTA JUAN. Datos registrales. T 4900, L 2209, F 92, S 8, H V 34924, I/A 5 (21.07.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.