GANNET DE INVERSIONES SL

Hoja M169744· NIF B81386815

Struck off · 17/01/2025Madrid
Registered address :
Activity :
Otras actividades asociativas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GANNET DE INVERSIONES SL

NIF
Hoja registral
IRUS1000256692788
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 23812 · Folio 204 · Hoja M169744
Former names
GANNET DE INVERSIONES SL EN LIQUIDACION2015-03-20 → 2022-12-07
StatusLiquidada

Activity

GANNET DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades asociativas n.c.o.p.” (CNAE 9499). The Spanish commercial register has published 15 filings for this company, from 3 November 2011 to 17 January 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9499 · Otras actividades asociativas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 17/01/2025· Registered 10/01/2025· I/A 19
  2. ExtinciónPublished 17/01/2025· Registered 10/01/2025· I/A 19
  3. Ceses/DimisionesPublished 07/12/2022· Registered 29/11/2022· I/A 18
  4. NombramientosPublished 07/12/2022· Registered 29/11/2022· I/A 18
  5. Ceses/DimisionesPublished 20/03/2015· Registered 10/03/2015· I/A 17
  6. NombramientosPublished 20/03/2015· Registered 10/03/2015· I/A 17
  7. Cambio de domicilio socialPublished 20/03/2015· Registered 10/03/2015· I/A 17
  8. DisoluciónPublished 20/03/2015· Registered 10/03/2015· I/A 17
  9. NombramientosPublished 04/11/2011· Registered 24/10/2011· I/A 16
  10. Ceses/DimisionesPublished 04/11/2011· Registered 24/10/2011· I/A 15
  11. NombramientosPublished 04/11/2011· Registered 24/10/2011· I/A 15
  12. Cambio de domicilio socialPublished 04/11/2011· Registered 24/10/2011· I/A 15
  13. Ceses/DimisionesPublished 03/11/2011· Registered 24/10/2011· I/A 14
  14. NombramientosPublished 03/11/2011· Registered 24/10/2011· I/A 14
  15. Modificaciones estatutariasPublished 03/11/2011· Registered 24/10/2011· I/A 14

Changes

  1. 17/01/2025Extinción
  2. 20/03/2015Cambio de denominación social

    GANNET DE INVERSIONES SLGANNET DE INVERSIONES SL EN LIQUIDACION

  3. 20/03/2015Cambio de domicilio social

    AVDA VIA DE LAS DOS CASTILLAS 33 - EDIFICIO ATICA (POZUELO DE ALARCON)

  4. 20/03/2015Disolución
  5. 04/11/2011Cambio de domicilio social

    C/ GRAN VIA, 59 - 9& PLANTA (MADRID)

  6. 03/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 17/01/2025#8438708
    RevocacionesExtinción
    GANNET DE INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: DREAM WAY SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: VALDES TABOADA JOSE MANUEL. Apoderado: ESPINOSA MAZCUÑAN ENRIQUE;PEREZ ALVAREZ MARIANA;SUAREZ BARRERO BORJA. Ext
  2. 07/12/2022#7280053

    Company name: GANNET DE INVERSIONES SL EN LIQUIDACION

    Ceses/DimisionesNombramientos
    GANNET DE INVERSIONES SL EN LIQUIDACION. Ceses/Dimisiones. Liquidador: MUTIS 2011 SL. Representan: SUAREZ CASTRO ADRIANA. Nombramientos. Liquidador: SUAREZ MORALES ANGEL EDUARDO. Datos registrales. T 23812 , F 204, S 8, H M 169744, I/A 18 (29.11.22).
  3. 20/03/2015#3244532

    Company name: GANNET DE INVERSIONES SL EN LIQUIDACION

    Ceses/DimisionesNombramientosCambio de domicilio socialDisolución
    GANNET DE INVERSIONES SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MUTIS 2011 SL. Representan: SUAREZ CASTRO ADRIANA. Nombramientos. Liquidador: MUTIS 2011 SL. Representan: SUAREZ CASTRO ADRIANA. Cambio de domicilio social. AVDA VIA DE LAS DOS CA
  4. 04/11/2011#1442850
    Nombramientos
    GANNET DE INVERSIONES SL. Nombramientos. Apoderado: SUAREZ BARRERO BORJA. Datos registrales. T 23812 , F 203, S 8, H M 169744, I/A 16 (24.10.11).
  5. 04/11/2011#1442849
    Ceses/DimisionesNombramientosCambio de domicilio social
    GANNET DE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SUAREZ MORALES ANGEL EDUARDO. Nombramientos. Representan: SUAREZ CASTRO ADRIANA. Adm. Unico: MUTIS 2011 SL. Cambio de domicilio social. C/ GRAN VIA, 59 - 9& PLANTA (MADRID). Datos registrales. T
  6. 03/11/2011#1440990
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GANNET DE INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: LORENZO TORRES JOSE MANUEL;SUAREZ MORALES ANGEL EDUARDO. Nombramientos. Adm. Unico: SUAREZ MORALES ANGEL EDUARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA VIA DE LAS DOS CASTILLAS 33 - EDIFICIO ATICA (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Otras actividades asociativas n.c.o.p. — are listed together.