filings.es

GESDISAN EDIFICIOS SA

Hoja M221917· NIF A82061011

Struck off · 04/04/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GESDISAN EDIFICIOS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 13629 · Folio 57 · Hoja M221917

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/04/2013· Registered 25/03/2013· I/A 4
  2. NombramientosPublished 04/04/2013· Registered 25/03/2013· I/A 4
  3. DisoluciónPublished 04/04/2013· Registered 25/03/2013· I/A 4
  4. ExtinciónPublished 04/04/2013· Registered 25/03/2013· I/A 4
  5. Ceses/DimisionesPublished 25/03/2013· Registered 13/03/2013· I/A 3
  6. NombramientosPublished 25/03/2013· Registered 13/03/2013· I/A 3
  7. Modificaciones estatutariasPublished 25/03/2013· Registered 13/03/2013· I/A 3

Timeline (BORME)

  1. 04/04/2013#2208774
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GESDISAN EDIFICIOS SA. Ceses/Dimisiones. Adm. Unico: LOPEZ PIQUET JOSE ANTONIO. Nombramientos. Liquidador: LOPEZ PIQUET JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 13629 , F 57, S 8, H M 221917, I/A 4 (25.03.13).
  2. 25/03/2013#2193163
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESDISAN EDIFICIOS SA. Ceses/Dimisiones. Adm. Mancom.: MARTIN BARROSO LUIS;SAN ROMAN HURTADO JOSE ANTONIO. Nombramientos. Adm. Unico: LOPEZ PIQUET JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomu…

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.