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GDF SUEZ CARTAGENA OPERATIONS SL

Hoja M553983· NIF B30766141

Struck off · 03/11/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GDF SUEZ CARTAGENA OPERATIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 30783 · Folio 57 · Hoja M553983

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

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Registered actos

  1. DisoluciónPublished 03/11/2015· Registered 27/10/2015· I/A 10
  2. ExtinciónPublished 03/11/2015· Registered 27/10/2015· I/A 10
  3. RevocacionesPublished 02/06/2015· Registered 25/05/2015· I/A 9
  4. NombramientosPublished 27/03/2015· Registered 18/03/2015· I/A 8
  5. NombramientosPublished 11/03/2015· Registered 03/03/2015· I/A 7
  6. ReeleccionesPublished 23/12/2014· Registered 16/12/2014· I/A 6
  7. NombramientosPublished 03/12/2014· Registered 25/11/2014· I/A 5
  8. ReeleccionesPublished 26/11/2013· Registered 18/11/2013· I/A 3
  9. Cambio de domicilio socialPublished 09/04/2013· Registered 02/04/2013· I/A 2

Timeline (BORME)

  1. 03/11/2015#3567988
    DisoluciónExtinción
    GDF SUEZ CARTAGENA OPERATIONS SL. Disolución. Fusion. Extinción. Datos registrales. T 30783 , F 57, S 8, H M 553983, I/A 10 (27.10.15).
  2. 02/06/2015#3349519
    Revocaciones
    GDF SUEZ CARTAGENA OPERATIONS SL. Revocaciones. Apoderado: PASCUAL VELAZQUEZ ALFONSO. Datos registrales. T 30783 , F 57, S 8, H M 553983, I/A 9 (25.05.15).
  3. 27/03/2015#3257407
    Nombramientos
    GDF SUEZ CARTAGENA OPERATIONS SL. Nombramientos. Consejero: GROFILS YVES MARCEL ANDRE NORBERT. Datos registrales. T 30783 , F 57, S 8, H M 553983, I/A 8 (18.03.15).
  4. 11/03/2015#3231732
    Nombramientos
    GDF SUEZ CARTAGENA OPERATIONS SL. Nombramientos. Apoderado: PASCUAL VELAZQUEZ ALFONSO. Datos registrales. T 30783 , F 56, S 8, H M 553983, I/A 7 ( 3.03.15).
  5. 23/12/2014#3123906
    Reelecciones
    GDF SUEZ CARTAGENA OPERATIONS SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 30783 , F 56, S 8, H M 553983, I/A 6 (16.12.14).
  6. 03/12/2014#3094200
    Nombramientos
    GDF SUEZ CARTAGENA OPERATIONS SL. Nombramientos. Apo.Manc.: BASCONES PEREZ-FRAGERO MIGUEL;CARRETERO ESTEBAN ELENA MARIA;IBEAS GARCIA ANA MARIA;GONZALEZ PILAR MARIA PAZ. Datos registrales. T 30783 , F 55, S 8, H M 553983, I/A 5 (25.11.14).
  7. 07/03/2014#2707165
    GDF SUEZ CARTAGENA OPERATIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: GDF SUEZ ENERGIA ESPAÑA SA. Datos registrales. T 30783 , F 55, S 8, H M 553983, I/A 4 (28.02.14).
  8. 26/11/2013#2555024
    Reelecciones
    GDF SUEZ CARTAGENA OPERATIONS SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 30783 , F 55, S 8, H M 553983, I/A 3 (18.11.13).
  9. 09/04/2013#2217599
    Cambio de domicilio social
    GDF SUEZ CARTAGENA OPERATIONS SL. Cambio de domicilio social. C/ GENERAL CASTAÑOS Nº 4, 3& PLANTA (MADRID). Datos registrales. T 30783 , F 55, S 8, H M 553983, I/A 2 ( 2.04.13).

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