GERCOS XATIVA SL
Hoja V91602· NIF B97361752
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GERCOS XATIVA SL
Activity
GERCOS XATIVA SL is a Sociedad Limitada (SL) with its registered office in Llanera de Ranes (Valencia, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 14 filings for this company, from 11 August 2010 to 16 May 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Former
- Martinez Esteve JorgeCeased on 16/05/2024LiqUnicoLiquidador Único
Authorised representatives
Former
- Martinez Esteve Miguel AngelCeased on 06/05/2024Apoderado Solidario
- Martinez Esteve Pedro PabloCeased on 06/05/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/10/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/05/2024· Registered 06/05/2024· I/A 8
- ExtinciónPublished 16/05/2024· Registered 06/05/2024· I/A 8
- Ceses/DimisionesPublished 23/01/2023· Registered 16/01/2023· I/A 7
- NombramientosPublished 23/01/2023· Registered 16/01/2023· I/A 7
- DisoluciónPublished 23/01/2023· Registered 16/01/2023· I/A 7
- Modificaciones estatutariasPublished 14/07/2015· Registered 07/07/2015· I/A 6
- NombramientosPublished 22/05/2014· Registered 15/05/2014· I/A 5
- Declaración de unipersonalidadPublished 26/10/2010· Registered 15/10/2010· I/A 4
- Ceses/DimisionesPublished 26/10/2010· Registered 15/10/2010· I/A 4
- NombramientosPublished 26/10/2010· Registered 15/10/2010· I/A 4
- Modificaciones estatutariasPublished 26/10/2010· Registered 15/10/2010· I/A 4
- Ceses/DimisionesPublished 11/08/2010· Registered 02/08/2010· I/A 3
- NombramientosPublished 11/08/2010· Registered 02/08/2010· I/A 3
- Modificaciones estatutariasPublished 11/08/2010· Registered 02/08/2010· I/A 3
Changes
- 16/05/2024Extinción
- 23/01/2023Cambio de denominación social
GERCOS XATIVA SL→GERCOS XATIVA SL EN LIQUIDACION
- 23/01/2023Disolución
- 14/07/2015Modificaciones estatutarias
- 26/10/2010Declaración de unipersonalidad
MARTINEZ ESTEVE JORGE
- 26/10/2010Modificaciones estatutarias
- 11/08/2010Modificaciones estatutarias
Timeline (BORME)
- 16/05/2024#8079858Ceses/DimisionesExtinción
GERCOS XATIVA SL. Ceses/Dimisiones. LiqUnico: MARTINEZ ESTEVE JORGE. Extinción. Datos registrales. T 7562, L 4863, F 55, S 8, H V 91602, I/A 8 ( 6.05.24).
- 23/01/2023#7345382
Company name: GERCOS XATIVA SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónGERCOS XATIVA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MARTINEZ ESTEVE JORGE. Nombramientos. LiqUnico: MARTINEZ ESTEVE JORGE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria… - 14/07/2015#3414435Modificaciones estatutarias
GERCOS XATIVA SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. ART 16º.- RETRIBUCION.- El cargo de administración será retribuido. La retribución de quien desempeñe dicho cago, consistirá en una cantidad establecida por la Ju… - 22/05/2014#2817898Nombramientos
GERCOS XATIVA SL. Nombramientos. Apo.Sol.: MARTINEZ ESTEVE MIGUEL ANGEL;MARTINEZ ESTEVE PEDRO PABLO. Datos registrales. T 7562, L 4863, F 55, S 8, H V 91602, I/A 5 (15.05.14).
- 26/10/2010#922188Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
GERCOS XATIVA SL. Declaración de unipersonalidad. Socio único: MARTINEZ ESTEVE JORGE. Ceses/Dimisiones. Adm. Solid.: MARTINEZ ESTEVE JORGE;PERALES VERA MARCOS. Nombramientos. Adm. Unico: MARTINEZ ESTEVE JORGE. Modificaciones estatutarias. Cambio del … - 11/08/2010#842453Ceses/DimisionesNombramientosModificaciones estatutarias
GERCOS XATIVA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ESTEVE JORGE. Nombramientos. Adm. Solid.: MARTINEZ ESTEVE JORGE;PERALES VERA MARCOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores soli…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.