GEMAX AUTOMOCION SL

Hoja CA26644· NIF B11773611

Struck off · 25/01/2010Cádiz
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GEMAX AUTOMOCION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlgeciras
Register referenceTomo 1930 · Folio 122 · Hoja CA26644
StatusBaja

Activity

GEMAX AUTOMOCION SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). The Spanish commercial register has published 7 filings for this company, from 16 February 2009 to 25 January 2010, across 7 distinct types of filing. It appears in the register as “Baja”.

Registered actos

  1. Ceses/DimisionesPublished 25/01/2010· Registered 14/01/2010· I/A 13
  2. NombramientosPublished 25/01/2010· Registered 14/01/2010· I/A 13
  3. DisoluciónPublished 25/01/2010· Registered 14/01/2010· I/A 13
  4. ExtinciónPublished 25/01/2010· Registered 14/01/2010· I/A 13
  5. ReeleccionesPublished 12/03/2009· Registered 02/03/2009· I/A 12
  6. RevocacionesPublished 06/03/2009· Registered 24/02/2009· I/A 11
  7. Cambio de domicilio socialPublished 16/02/2009· Registered 05/02/2009· I/A 10

Changes

  1. 25/01/2010Disolución
  2. 25/01/2010Extinción
  3. 16/02/2009Cambio de domicilio social

    AVDA DEL ESTRECHO - POLIGONO INDUSTRIAL LA MENACH (ALGECIRAS)

Timeline (BORME)

  1. 25/01/2010#553619
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GEMAX AUTOMOCION SL. Ceses/Dimisiones. Adm. Solid.: FELIPES ERNEST JOSEPH;LLAMBIAS PAUL HENRY. Nombramientos. LiquiSoli: FELIPES ERNEST JOSEPH;LLAMBIAS PAUL HENRY. Disolución. Voluntaria. Extinción. Datos registrales. T 1930 , F 122, S 8, H CA 26644,…
  2. 12/03/2009#116754
    Reelecciones
    GEMAX AUTOMOCION SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 1930 , F 121, S 8, H CA 26644, I/A 12 ( 2.03.09).
  3. 06/03/2009#106284
    Revocaciones
    GEMAX AUTOMOCION SL. Revocaciones. Apoderado: SANCHEZ GOMEZ DE AVILA LUIS FRANCISCO;REPISO SOLERO MARIA DEL ROCIO;MARIN DE LA VARGA MARIA JOSE. Datos registrales. T 1930 , F 121, S 8, H CA 26644, I/A 11 (24.02.09).
  4. 16/02/2009#71080
    Cambio de domicilio social
    GEMAX AUTOMOCION SL. Cambio de domicilio social. AVDA DEL ESTRECHO - POLIGONO INDUSTRIAL LA MENACH (ALGECIRAS). Datos registrales. T 1930 , F 121, S 8, H CA 26644, I/A 10 ( 5.02.09).

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 addressAVDA DEL ESTRECHO - POLIGONO INDUSTRIAL LA MENACH (ALGECIRAS), Algeciras, Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province