GANINDUSTRIA SL

Hoja M247251· NIF B28213684

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rubio Diaz Urbano

Legal information

Legal information for GANINDUSTRIA SL

NIF
Hoja registral
IRUS1000252012952
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 14861 · Folio 115 · Hoja M247251
StatusVigente

Activity

GANINDUSTRIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 10 November 2011 to 16 November 2011, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

33 nodes Person Company
GANINDUSTRIA SLRubio Diaz UrbanoRubio Diaz UrbanoVULCANIZADOS CANI SLVULCANIZADOS CANI SLPUNTA DE MIRAMAR SAPUNTA DE MIRAMAR SATORREMANZANAS HOTEL SPORT SLTORREMANZANAS HOTEL …ALICANTE RESIDENCIAL Y TURISTICO 2004 SLALICANTE RESIDENCIAL…INGENIERIA Y PROMOCIONES ALICANTE 2005 SLINGENIERIA Y PROMOCI…DESARROLLO CANARIO SADESARROLLO CANARIO SAINMOBRAÑA SAINMOBRAÑA SAPILOPAL SAPILOPAL SARESIDENCIAS Y HOTELES DE CATRAL SARESIDENCIAS Y HOTELE…PROMOTORA CENTRAL DE EDIFICACIONES SLPROMOTORA CENTRAL DE…INVERSIONES PRADO SAINVERSIONES PRADO SAMOSTOLES PROMOTORA Y FINANCIERA SAMOSTOLES PROMOTORA Y…INTER VAR SAINTER VAR SAFOMENTO DE AHORRO E INVERSIONES SAFOMENTO DE AHORRO E …PROMOCIONES HOTELERAS VACACIONALES SAPROMOCIONES HOTELERA…NUEVO CENTRO DE TORREVIEJA SANUEVO CENTRO DE TORR…EXTREMADURA, RESIDENCIAS, OCIO Y HOSTELERIA S.L.EXTREMADURA, RESIDEN…INMOBILIARIA NUEVA AVENIDA DE LA PAZ SLINMOBILIARIA NUEVA A…EMBAJADOR 2 BIS SLEMBAJADOR 2 BIS SLRESIDENCIA PUNTA MARGALLA SLRESIDENCIA PUNTA MAR…TIKI TOKO SLTIKI TOKO SLHOTELES RALLY SLHOTELES RALLY SLCONSULTING TECNICO URBANISTICO Y ASOCIADOS SLCONSULTING TECNICO U…GRAN HOTEL DE ALCALA SLGRAN HOTEL DE ALCALA…MONTE DE FUENTELVIEJO SLMONTE DE FUENTELVIEJ…PROMOCIONES LAS TORRITAS SLPROMOCIONES LAS TORR…SUPER APARCA 1998 SLSUPER APARCA 1998 SLMORENA & BURGOS ASESORIA DE EMPRESAS SLMORENA & BURGOS ASES…PROYECTO HOTELERO Y RESIDENCIAL ALCARRIA 2003 SLPROYECTO HOTELERO Y …VIVIENDAS Y TURISMO ALCOBENDAS 2004 SLVIVIENDAS Y TURISMO …ANDALUCIA EN RUTA HOSTELERIA Y OCIO SLANDALUCIA EN RUTA HO…

Registered actos

  1. Ceses/DimisionesPublished 16/11/2011· Registered 02/11/2011· I/A 4
  2. NombramientosPublished 16/11/2011· Registered 02/11/2011· I/A 4
  3. Ceses/DimisionesPublished 10/11/2011· Registered 27/10/2011· I/A 3
  4. NombramientosPublished 10/11/2011· Registered 27/10/2011· I/A 3
  5. Modificaciones estatutariasPublished 10/11/2011· Registered 27/10/2011· I/A 3

Changes

  1. 10/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 16/11/2011#1457245
    Ceses/DimisionesNombramientos
    GANINDUSTRIA SL. Ceses/Dimisiones. Adm. Unico: RUBIO SEBASTIAN. Nombramientos. Adm. Unico: RUBIO DIAZ URBANO. Datos registrales. T 14861 , F 115, S 8, H M 247251, I/A 4 ( 2.11.11).
  2. 10/11/2011#1450428
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GANINDUSTRIA SL. Ceses/Dimisiones. Adm. Unico: RUBIO DIAZ URBANO. Nombramientos. Adm. Unico: RUBIO SEBASTIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único. Datos registrales. T 14861 , F 114, S 8, H M 247251, 

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 addressCALLE CAMINO VIEJO DE LEGANES, NUMERO 3, 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.