GAVARDI ANTIC SL

Hoja M636551· NIF B87704169

Struck off · 11/08/2023Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/12/2016

Legal information

Legal information for GAVARDI ANTIC SL

NIF
Hoja registral
IRUS1000297863995
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/12/2016
LocalityMadrid
Register referenceTomo 35413 · Folio 89 · Hoja M636551
StatusLiquidada

Activity

GAVARDI ANTIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 December 2016. The Spanish commercial register has published 7 filings for this company, from 29 December 2016 to 11 August 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La gestión y administración de valores representativos de los fondos propios de sociedades y otras entidades, sean éstas residentes o no en territorio español, la inversión en sociedades y otras entidades, sean éstas residentes o no en territorio español, mediante la adquisición, suscripción, asunci.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • CALMEGA VANTI SL100 %

    Legal entity · since 29/12/2016 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

CALMEGA VANTI SL100 %Vigente

Legal entity · since 29/12/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/08/2023· Registered 04/08/2023· I/A 2
  2. NombramientosPublished 11/08/2023· Registered 04/08/2023· I/A 2
  3. DisoluciónPublished 11/08/2023· Registered 04/08/2023· I/A 2
  4. ExtinciónPublished 11/08/2023· Registered 04/08/2023· I/A 2
  5. ConstituciónPublished 29/12/2016· Registered 21/12/2016· I/A 1
  6. Declaración de unipersonalidadPublished 29/12/2016· Registered 21/12/2016· I/A 1
  7. NombramientosPublished 29/12/2016· Registered 21/12/2016· I/A 1

Changes

  1. 11/08/2023Disolución
  2. 11/08/2023Extinción
  3. 29/12/2016Declaración de unipersonalidad

    CALMEGA VANTI SL

Capital · events

  1. 29/12/2016Constitución
    Initial capital: 3 000,00 €

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. 11/08/2023#7673363
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GAVARDI ANTIC SL. Ceses/Dimisiones. Adm. Unico: LACASA GARCIA MERCEDES. Nombramientos. Liquidador: LACASA GARCIA MERCEDES. Disolución. Voluntaria. Extinción. Datos registrales. T 35413 , F 89, S 8, H M 636551, I/A 2 ( 4.08.23).
  2. 29/12/2016#4176922
    ConstituciónDeclaración de unipersonalidadNombramientos
    GAVARDI ANTIC SL. Constitución. Comienzo de operaciones: 5.12.16. Objeto social: La gestión y administración de valores representativos de los fondos propios de sociedades y otras entidades, sean éstas residentes o no en territorio español, la invers…

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 2016

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 addressPASEO DE LA CASTELLANA, NUMERO 35, PLANTA 2 (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector