ANDALUZA DE HIPERMERCADOS SA EN LIQUIDACION
Hoja GR899· NIF A18018473
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 968 691,80 €
- Director :
- Moleon Ayllon Maria Jose
- Former name :
- GESALIMO SOCIEDAD LIMITADA
Legal information
Legal information for ANDALUZA DE HIPERMERCADOS SA EN LIQUIDACION
Activity
ANDALUZA DE HIPERMERCADOS SA EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 4 filings for this company, from 29 November 2012 to 28 October 2020, across 4 distinct types of filing. Its registered share capital is 968 691,80 €.
Directors and representatives
Directors
Current
- Moleon Ayllon Maria JoseSince 21/10/2020Vicepresidente
Former
- Ayllon Villarraso FernandaCeased on 21/10/2020Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/10/2020· Registered 21/10/2020· I/A 13
- NombramientosPublished 28/10/2020· Registered 21/10/2020· I/A 13
- Modificaciones estatutariasPublished 06/02/2015· Registered 30/01/2015· I/A 12
- Ampliación de capitalPublished 29/11/2012· Registered 20/11/2012· I/A 11
Changes
- —Cambio de denominación social (Registro Mercantil)
GESALIMO SOCIEDAD LIMITADA→ANDALUZA DE HIPERMERCADOS SA EN LIQUIDACION
- 06/02/2015Modificaciones estatutarias
Capital · events
- 29/11/2012Ampliación de capitalResulting capital: 968 691,80 € (+337 641,80 €)
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)
- 28/10/2020#6091705
Company name: GESALIMO SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosGESALIMO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: AYLLON VILLARRASO FERNANDA. Vicepresid.: AYLLON VILLARRASO FERNANDA. Cons.Del.Man: AYLLON VILLARRASO FERNANDA. Nombramientos. Vicepresid.: MOLEON AYLLON MARIA JOSE. Otros conceptos: Modifica el… - 06/02/2015#3179572
Company name: GESALIMO SOCIEDAD LIMITADA
Modificaciones estatutariasGESALIMO SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica el art. 11º estatutario a fin de establecer el sistema de retribucion del organo de administracion. Datos registrales. T 1472 , F 35, S 8, H GR 899, I/A 12 (30.01.15).
- 29/11/2012#2008448
Company name: GESALIMO SOCIEDAD LIMITADA
Ampliación de capitalGESALIMO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 337.641,80 Euros. Resultante Suscrito: 968.691,80 Euros. Otros conceptos: Dicho aumento de capital social se efectúa con una prima deasunción por importe de dos Euros con ochenta y nueve cén…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.