GECOL MALAGA SL

Hoja MA15602· NIF A29650280

Struck off · 30/12/2021Málaga
Registered address :
Activity :
Fabricación de otros productos de hormigón, yeso y cemento
Legal form :
Sociedad Limitada (SL)
Share capital :
210 385,00 €

Legal information

Legal information for GECOL MALAGA SL

NIF
Hoja registral
IRUS1000014088048
Legal formSociedad Limitada (SL)
Share capital210 385,00 €
LocalityVillanueva del Trabuco
Register referenceTomo 4295 · Folio 40 · Hoja MA15602
Former names
GECOL MALAGA SA2011-05-24 → 2021-03-24
StatusLiquidada

Activity

GECOL MALAGA SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Trabuco (Málaga, Andalucía). Its declared activity is “Fabricación de otros productos de hormigón, yeso y cemento” (CNAE 2369). The Spanish commercial register has published 11 filings for this company, from 24 May 2011 to 30 December 2021, across 8 distinct types of filing. Its registered share capital is 210 385,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2369 · Fabricación de otros productos de hormigón, yeso y cemento

Directors and representatives

Directors

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 30/12/2021· Registered 22/12/2021· I/A 16
  2. RevocacionesPublished 30/12/2021· Registered 22/12/2021· I/A 16
  3. DisoluciónPublished 30/12/2021· Registered 22/12/2021· I/A 16
  4. ExtinciónPublished 30/12/2021· Registered 22/12/2021· I/A 16
  5. ReeleccionesPublished 24/03/2021· Registered 11/03/2021· I/A 15
  6. RevocacionesPublished 08/08/2019· Registered 31/07/2019· I/A 14
  7. ReeleccionesPublished 07/03/2017· Registered 24/02/2017· I/A 13
  8. Cambio de domicilio socialPublished 07/11/2014· Registered 30/10/2014· I/A 12
  9. ReeleccionesPublished 03/08/2012· Registered 20/07/2012· I/A 11
  10. NombramientosPublished 29/06/2011· Registered 13/06/2011· I/A 10
  11. Ampliación de capitalPublished 24/05/2011· Registered 12/05/2011· I/A 9

Changes

  1. 30/12/2021Cambio de denominación social

    GECOL MALAGA SA→GECOL MALAGA SL

  2. 30/12/2021Disolución
  3. 30/12/2021Extinción
  4. 07/11/2014Cambio de domicilio social

    PQUE EMPRESARIAL EL POLEAR - NAVES 25-26 (VILLANUEVA DEL TRABUCO)

Capital · events

  1. 24/05/2011Ampliación de capital
    Resulting capital: 210 385,00 €

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. 30/12/2021#6753153
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    GECOL MALAGA SL. Ceses/Dimisiones. Consejero: SANCHEZ FERNANDEZ MARCIAL. Presidente: SANCHEZ FERNANDEZ MARCIAL. Consejero: AGUDO FLORES PABLO. Secretario: AGUDO FLORES PABLO. Consejero: NAVAS MILLAN FRANCISCO. Con.Delegado: NAVAS MILLAN FRANCISCO. Re…
  2. 24/03/2021#6323911

    Company name: GECOL MALAGA SA

    Reelecciones
    GECOL MALAGA SA. Transformación de sociedad. Denominación y forma adoptada: GECOL MALAGA SL. Reelecciones. Consejero: SANCHEZ FERNANDEZ MARCIAL. Presidente: SANCHEZ FERNANDEZ MARCIAL. Consejero: AGUDO FLORES PABLO. Secretario: AGUDO FLORES PABLO. Con…
  3. 08/08/2019#5537810

    Company name: GECOL MALAGA SA

    Revocaciones
    GECOL MALAGA SA. Revocaciones. Apoderado: MARTINEZ PLAZA RAMON. Datos registrales. T 4295, L 3205, F 36, S 8, H MA 15602, I/A 14 (31.07.19).
  4. 07/03/2017#4279323

    Company name: GECOL MALAGA SA

    Reelecciones
    GECOL MALAGA SA. Reelecciones. Consejero: SANCHEZ FERNANDEZ MARCIAL. Presidente: SANCHEZ FERNANDEZ MARCIAL. Consejero: AGUDO FLORES PABLO. Secretario: AGUDO FLORES PABLO. Consejero: NAVAS MILLAN FRANCISCO. Con.Delegado: NAVAS MILLAN FRANCISCO. Datos …
  5. 07/11/2014#3053818

    Company name: GECOL MALAGA SA

    Cambio de domicilio social
    GECOL MALAGA SA. Cambio de domicilio social. PQUE EMPRESARIAL EL POLEAR - NAVES 25-26 (VILLANUEVA DEL TRABUCO). Datos registrales. T 4295, L 3205, F 36, S 8, H MA 15602, I/A 12 (30.10.14).
  6. 03/08/2012#1845699

    Company name: GECOL MALAGA SA

    Reelecciones
    GECOL MALAGA SA. Reelecciones. Consejero: SANCHEZ FERNANDEZ MARCIAL. Presidente: SANCHEZ FERNANDEZ MARCIAL. Consejero: AGUDO FLORES PABLO. Secretario: AGUDO FLORES PABLO. Consejero: NAVAS MILLAN FRANCISCO. Con.Delegado: NAVAS MILLAN FRANCISCO. Datos …
  7. 29/06/2011#1279695

    Company name: GECOL MALAGA SA

    Nombramientos
    GECOL MALAGA SA. Nombramientos. Apoderado: MARTINEZ PLAZA RAMON. Datos registrales. T 4295, L 3205, F 35, S 8, H MA 15602, I/A 10 (13.06.11).
  8. 24/05/2011#1226133

    Company name: GECOL MALAGA SA

    Ampliación de capital
    GECOL MALAGA SA. Ampliación de capital. Suscrito: 150.275,00 Euros. Desembolsado: 150.275,00 Euros. Resultante Suscrito: 210.385,00 Euros. Resultante Desembolsado: 210.385,00 Euros. Datos registrales. T 4295, L 3205, F 35, S 8, H MA 15602, I/A 9 (12.…

Official documents

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Nota informativa mercantil (company extract)

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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

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Certificate of beneficial ownership

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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 addressPQUE EMPRESARIAL EL POLEAR - NAVES 25-26 (VILLANUEVA DEL TRABUCO), Villanueva del Trabuco, Málaga
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 — Fabricación de otros productos de hormigón, yeso y cemento — are listed together.

Prospect this sectorAll companies in this sector