GERSTENMAIER SA

Hoja M56665· NIF A28906212

Struck off · 17/02/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
2 076 455,00 €

Legal information

Legal information for GERSTENMAIER SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital2 076 455,00 €
LocalityTres Cantos
Register referenceTomo 19043 · Folio 221 · Hoja M56665
StatusBaja

Activity

GERSTENMAIER SA is a Sociedad Anónima (SA) with its registered office in Tres Cantos (Madrid). The Spanish commercial register has published 14 filings for this company, from 2 January 2009 to 17 February 2014, across 9 distinct types of filing. Its registered share capital is 2 076 455,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • DERENDINGER GROUP AG100 %

    Legal entity · since 23/01/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GERSTENMAIER SADerendinger Group AgDerendinger Group Ag

Beneficial owner (UBO)

DERENDINGER GROUP AG100 %

Legal entity · since 23/01/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
GERSTENMAIER SADerendinger Group AgDerendinger Group Ag

Registered actos

  1. DisoluciónPublished 17/02/2014· Registered 10/02/2014· I/A 40
  2. ExtinciónPublished 17/02/2014· Registered 10/02/2014· I/A 40
  3. Otros conceptosPublished 24/01/2014· Registered 16/01/2014· I/A 39
  4. ReeleccionesPublished 11/03/2013· Registered 01/03/2013· I/A 39
  5. NombramientosPublished 19/04/2010· Registered 06/04/2010· I/A 38
  6. NombramientosPublished 25/03/2009· Registered 11/03/2009· I/A 37
  7. Ceses/DimisionesPublished 18/03/2009· Registered 09/03/2009· I/A 36
  8. NombramientosPublished 18/03/2009· Registered 09/03/2009· I/A 36
  9. Ampliación de capitalPublished 12/02/2009· Registered 02/02/2009· I/A 35
  10. ReeleccionesPublished 12/02/2009· Registered 02/02/2009· I/A 34
  11. Declaración de unipersonalidadPublished 23/01/2009· Registered 14/01/2009· I/A 33
  12. Ceses/DimisionesPublished 02/01/2009· Registered 18/12/2008· I/A 32
  13. NombramientosPublished 02/01/2009· Registered 18/12/2008· I/A 32
  14. Modificaciones estatutariasPublished 02/01/2009· Registered 18/12/2008· I/A 32

Changes

  1. 17/02/2014Disolución
  2. 17/02/2014Extinción
  3. 23/01/2009Declaración de unipersonalidad

    DERENDINGER GROUP AG

  4. 02/01/2009Modificaciones estatutarias

Capital · events

  1. 12/02/2009Ampliación de capital
    Resulting capital: 2 076 455,00 €

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. 17/02/2014#2674726
    DisoluciónExtinción
    GERSTENMAIER SA. Otros conceptos: QUEDAN CANCELADOS TODOS LOS ASIENTOS DE ESTA SOCIEDAD AL HABER SIDO ABSORBIDA POR LA DENOMINADA "DAVA SA" DOMICILIADA EN MURCIA. Disolución. Fusion. Extinción. Datos registrales. T 19043 , F 221, S 8, H M 56665, I/A …
  2. 24/01/2014#2634082
    Otros conceptos
    GERSTENMAIER SA. Otros conceptos: NOTA MARGINAL DE CIERRE PROVISIONAL DE LA HOJA REGISTRAL, POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 DEL REGLAMENTO DEL REGISTRO MERCANTIL. Datos registrales. T 19043 , F 220, S 8, …
  3. 11/03/2013#2169998
    Reelecciones
    GERSTENMAIER SA. Reelecciones. Auditor: COMPAÑIA DE AUDITORIA CONSEJEROS AUDITORES SL. Datos registrales. T 19043 , F 220, S 8, H M 56665, I/A 39 ( 1.03.13).
  4. 19/04/2010#680455
    Nombramientos
    GERSTENMAIER SA. Nombramientos. Auditor: COMPAÑIA DE AUDITORIA CONSEJEROS AUDITORES SL. Datos registrales. T 19043 , F 220, S 8, H M 56665, I/A 38 ( 6.04.10).
  5. 25/03/2009#136228
    Nombramientos
    GERSTENMAIER SA. Nombramientos. Apo.Manc.: VALERO CALVO LUIS FELIPE;ALBACETE GARCIA ALVARO JOSE;SUAREZ MARTINEZ KREISLER RICARDO;ALBACETE PEREA ALFONSO ENRIQUE;MENDEZ BARRANTES MANUEL;MARTINEZ CAMPUZANO JOSE MARIA. Datos registrales. T 19043 , F 219,…
  6. 18/03/2009#126108
    Ceses/DimisionesNombramientos
    GERSTENMAIER SA. Ceses/Dimisiones. Adm. Unico: GRAF MALAGA PAUL FLAVIO. Nombramientos. Adm. Unico: PORRAS SAEZ JOSE. Datos registrales. T 19043 , F 219, S 8, H M 56665, I/A 36 ( 9.03.09).
  7. 12/02/2009#67093
    Ampliación de capital
    GERSTENMAIER SA. Ampliación de capital. Suscrito: 1.063.770,00 Euros. Desembolsado: 1.063.770,00 Euros. Resultante Suscrito: 2.076.455,00 Euros. Resultante Desembolsado: 2.076.455,00 Euros. Datos registrales. T 19043 , F 218, S 8, H M 56665, I/A 35 (…
  8. 12/02/2009#67092
    Reelecciones
    GERSTENMAIER SA. Reelecciones. Auditor: SERRANO 41 AUDITORES SL. Datos registrales. T 19043 , F 218, S 8, H M 56665, I/A 34 ( 2.02.09).
  9. 23/01/2009#28205
    Declaración de unipersonalidad
    GERSTENMAIER SA. Declaración de unipersonalidad. Socio único: DERENDINGER GROUP AG. Datos registrales. T 19043 , F 217, S 8, H M 56665, I/A 33 (14.01.09).
  10. 02/01/2009#10387091
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GERSTENMAIER SA. Ceses/Dimisiones. Presidente: SCHNYDER KURT PAUL. Consejero: PIFFARETTI SANDRO GIACOMO;SCHNYDER KURT PAUL;DE LAZZER RETO ROGER. SecreNoConsj: CANALDA MORATO LIBRADO. Nombramientos. Adm. Unico: GRAF MALAGA PAUL FLAVIO. Modificaciones …

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 addressTres Cantos, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province