GASTROSISTEM SA

Hoja M90679· NIF A28352763

Struck off · 10/12/2021Madrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GASTROSISTEM SA

NIF
Hoja registral
IRUS1000241449762
Legal formSociedad Anónima (SA)
LocalityFuenlabrada
Register referenceTomo 5542 · Folio 67 · Hoja M90679
StatusLiquidada

Activity

GASTROSISTEM SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 6 filings for this company, from 16 January 2013 to 10 December 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
GASTROSISTEM SAVergara Nieto JoseVergara Nieto Jose

Registered actos

  1. ExtinciónPublished 10/12/2021· Registered 01/12/2021· I/A 50
  2. ReeleccionesPublished 05/06/2019· Registered 29/05/2019· I/A 49
  3. Cambio de domicilio socialPublished 03/12/2015· Registered 26/11/2015· I/A 48
  4. Ceses/DimisionesPublished 16/01/2013· Registered 08/01/2013· I/A 47
  5. NombramientosPublished 16/01/2013· Registered 08/01/2013· I/A 47
  6. Modificaciones estatutariasPublished 16/01/2013· Registered 08/01/2013· I/A 47

Changes

  1. 10/12/2021Extinción
  2. 03/12/2015Cambio de domicilio social

    C/ CEREZO - Nº6 (FUENLABRADA)

  3. 16/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 10/12/2021#6718594
    Extinción
    GASTROSISTEM SA. Otros conceptos: CERRADA LA HOJA REGISTRAL Y CANCELADOS TODOS LOS ASIENTOS DE LA MISMA. Situación concursal. Procedimiento concursal 728/2021. FIRME: Si, Fecha de resolución 5/10/2021. Auto de declaración de concurso. Voluntario. Juz…
  2. 05/06/2019#5429106
    Reelecciones
    GASTROSISTEM SA. Reelecciones. Adm. Unico: VERGARA NIETO JOSE. Datos registrales. T 5542 , F 67, S 8, H M 90679, I/A 49 (29.05.19).
  3. 03/12/2015#3617054
    Cambio de domicilio social
    GASTROSISTEM SA. Cambio de domicilio social. C/ CEREZO - Nº6 (FUENLABRADA). Datos registrales. T 5542 , F 67, S 8, H M 90679, I/A 48 (26.11.15).
  4. 16/01/2013#2072540
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GASTROSISTEM SA. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ DIAGO MARIA ANTONIA;VERGARA NIETO JOSE. Nombramientos. Adm. Unico: VERGARA NIETO JOSE. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 2º, 13º, 18º, 24º, 26º, 27º, 28º, 29º, 30º Y 3…

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 addressC/ CEREZO - Nº6 (FUENLABRADA), Fuenlabrada, 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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector