GESMAR ALCALA SA
Hoja Z12868· NIF A50578905
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for GESMAR ALCALA SA
Activity
GESMAR ALCALA SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 6 filings for this company, from 13 March 2009 to 11 September 2009, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Santos Santiago Juan PabloCeased on 02/09/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santos Santiago Juan Pablo100 %
Individual · ultimate beneficial owner · since 07/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/09/2009· Registered 02/09/2009· I/A 36
- RevocacionesPublished 11/09/2009· Registered 02/09/2009· I/A 36
- DisoluciónPublished 11/09/2009· Registered 02/09/2009· I/A 36
- ExtinciónPublished 11/09/2009· Registered 02/09/2009· I/A 36
- Declaración de unipersonalidadPublished 07/07/2009· Registered 25/06/2009· I/A 35
- ReeleccionesPublished 13/03/2009· Registered 04/03/2009· I/A 34
Changes
- 11/09/2009Disolución
- 11/09/2009Extinción
- 07/07/2009Declaración de unipersonalidad
SANTOS SANTIAGO JUAN PABLO
Timeline (BORME)
- 11/09/2009#382815Ceses/DimisionesRevocacionesDisoluciónExtinción
GESMAR ALCALA SA. Ceses/Dimisiones. Adm. Unico: SANTOS SANTIAGO JUAN PABLO. Revocaciones. Apoderado: BARBERAN MAGALLON ANTONIA;RAMON GRACIA JOSE IGNACIO;CAPDEVILA MANERO MARIA PILAR;MALUMBRES LADRON RAFAEL. Apo.Sol.: LUPIAÑEZ ROMERO ALBERTO;MALUMBRES… - 07/07/2009#295017Declaración de unipersonalidad
GESMAR ALCALA SA. Declaración de unipersonalidad. Socio único: SANTOS SANTIAGO JUAN PABLO. Datos registrales. T 3328 , F 46, S 8, H Z 12868, I/A 35 (25.06.09).
- 13/03/2009#120030Reelecciones
GESMAR ALCALA SA. Reelecciones. Adm. Unico: SANTOS SANTIAGO JUAN PABLO. Datos registrales. T 3328 , F 46, S 8, H Z 12868, I/A 34 ( 4.03.09).
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 — Zaragoza — are listed together, with their address.