GENCILAR, S.L
Hoja VI12215· NIF B01406149
- Registered address :
Legal information
Legal information for GENCILAR, S.L
Activity
GENCILAR, S.L has its registered office in Álava, País Vasco. The Spanish commercial register has published 9 filings for this company, from 19 February 2010 to 27 April 2016, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Del Campo Garcia FulgencioCeased on 04/02/2010Administrador Único
- Del Campo Garcia MonicaCeased on 18/04/2016Liquidador
Authorised representatives
Former
- Garcia Betanzos Maria PilarCeased on 18/04/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/02/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/04/2016· Registered 18/04/2016· I/A 5
- RevocacionesPublished 27/04/2016· Registered 18/04/2016· I/A 5
- NombramientosPublished 27/04/2016· Registered 18/04/2016· I/A 5
- DisoluciónPublished 27/04/2016· Registered 18/04/2016· I/A 5
- ExtinciónPublished 27/04/2016· Registered 18/04/2016· I/A 5
- Declaración de unipersonalidadPublished 26/02/2010· Registered 04/02/2010· I/A 4
- Ceses/DimisionesPublished 19/02/2010· Registered 04/02/2010· I/A 3
- NombramientosPublished 19/02/2010· Registered 04/02/2010· I/A 3
- Cambio de domicilio socialPublished 19/02/2010· Registered 04/02/2010· I/A 3
Changes
- 27/04/2016Disolución
- 27/04/2016Extinción
- 26/02/2010Declaración de unipersonalidad
DEL CAMPO GARCIA MONICA
- 19/02/2010Cambio de domicilio social
C/ GUATEMALA, Nº8 BAJO (VITORIA-GASTEIZ)
Timeline (BORME)
- 27/04/2016#3830080Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
GENCILAR, S.L. Ceses/Dimisiones. Adm. Unico: DEL CAMPO GARCIA MONICA. Liquidador: DEL CAMPO GARCIA MONICA. Revocaciones. Apoderado: DEL CAMPO GARCIA MONICA;GARCIA BETANZOS MARIA PILAR. Nombramientos. Liquidador: DEL CAMPO GARCIA MONICA. Disolución. V… - 26/02/2010#607850Declaración de unipersonalidad
GENCILAR, S.L. Declaración de unipersonalidad. Socio único: DEL CAMPO GARCIA MONICA. Datos registrales. T 1300 , F 43, S 8, H VI 12215, I/A 4 ( 4.02.10).
- 19/02/2010#597574Ceses/DimisionesNombramientosCambio de domicilio social
GENCILAR, S.L. Ceses/Dimisiones. Adm. Unico: DEL CAMPO GARCIA FULGENCIO. Nombramientos. Adm. Unico: DEL CAMPO GARCIA MONICA. Cambio de domicilio social. C/ GUATEMALA, Nº8 BAJO (VITORIA-GASTEIZ). Datos registrales. T 1300 , F 42, S 8, H VI 12215, I/A …
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
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.