GAO SPAIN SL

Hoja M497474· NIF B85926871

Struck off · 26/02/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/04/2010

Legal information

Legal information for GAO SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/04/2010
LocalityMadrid
Register referenceTomo 27605 · Folio 68 · Hoja M497474
StatusBaja

Activity

GAO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 April 2010. The Spanish commercial register has published 11 filings for this company, from 20 April 2010 to 26 February 2013, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

1. LA GERENCIA Y EL ASESORAMIENTO EN LA GESTION DE SOCIEDADES Y ENTIDADES DE TODAS CLASES, EL DISEÑO DE SUS POLITICAS Y ESTRATEGIAS CON LA APLICACIONDE LOS CORRESPONDIENTES PROCESOS DIRIGIDOS A LA OPTIMIZACION DE OBJETIVOS Y GESTION EMPRESARIAL;.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Alvarez Ossorio Speith Ignacio Borja100 %

Individual · ultimate beneficial owner · since 20/04/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/02/2013· Registered 15/02/2013· I/A 4
  2. NombramientosPublished 26/02/2013· Registered 15/02/2013· I/A 4
  3. DisoluciónPublished 26/02/2013· Registered 15/02/2013· I/A 4
  4. ExtinciónPublished 26/02/2013· Registered 15/02/2013· I/A 4
  5. Ceses/DimisionesPublished 28/07/2010· Registered 16/07/2010· I/A 3
  6. NombramientosPublished 28/07/2010· Registered 16/07/2010· I/A 3
  7. Modificaciones estatutariasPublished 28/07/2010· Registered 16/07/2010· I/A 3
  8. ConstituciónPublished 20/04/2010· Registered 08/04/2010· I/A 1
  9. Declaración de unipersonalidadPublished 20/04/2010· Registered 08/04/2010· I/A 1
  10. NombramientosPublished 20/04/2010· Registered 08/04/2010· I/A 1

Changes

  1. 26/02/2013Disolución
  2. 26/02/2013Extinción
  3. 28/07/2010Modificaciones estatutarias
  4. 20/04/2010Declaración de unipersonalidad

    ALVAREZ OSSORIO SPEITH IGNACIO BORJA

Capital · events

  1. 20/04/2010Constitución
    Initial capital: 3 010,00 €

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)

  1. 26/02/2013#2147937
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GAO SPAIN SL. Ceses/Dimisiones. Presidente: URQUIJO RUBIO LUIS IGNACIO. Secretario: ALVAREZ-OSSORIO SPEITH CARLOS SACHA. Consejero: PARADINAS GOMEZ GONZALO;URQUIJO RUBIO LUIS IGNACIO;ALVAREZ-OSSORIO SPEITH CARLOS SACHA. Nombramientos. Liquidador: ALV…
  2. 28/07/2010#821542
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GAO SPAIN SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ OSSORIO SPEITH IGNACIO BORJA. Nombramientos. Presidente: URQUIJO RUBIO LUIS IGNACIO. Secretario: ALVAREZ-OSSORIO SPEITH CARLOS SACHA. Consejero: PARADINAS GOMEZ GONZALO;URQUIJO RUBIO LUIS IGNACIO;AL…
  3. 07/05/2010#711259
    GAO SPAIN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27605 , F 67, S 8, H M 497474, I/A 2 (28.04.10).
  4. 20/04/2010#682586
    ConstituciónDeclaración de unipersonalidadNombramientos
    GAO SPAIN SL. Constitución. Comienzo de operaciones: 7.04.10. Objeto social: 1. LA GERENCIA Y EL ASESORAMIENTO EN LA GESTION DE SOCIEDADES Y ENTIDADES DE TODAS CLASES, EL DISEÑO DE SUS POLITICAS Y ESTRATEGIAS CON LA APLICACIONDE LOS CORRESPONDIENTES …

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· Incorporated 2010

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 addressC/ LA SALLE 80 2º IZ (MADRID), 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.

Prospect this province