GESTAMP 2001 SL

Hoja M292346· NIF B83115683

Struck off · 26/02/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GESTAMP 2001 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17079 · Folio 99 · Hoja M292346
StatusBaja

Activity

GESTAMP 2001 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 8 March 2012 to 26 February 2014, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GESTAMP 2001 SLCORPORACION GESTAMP SLCORPORACION GESTAMP …GESTAMP 2020 SLGESTAMP 2020 SL

Beneficial owner (UBO)

ACEK DESARROLLO Y GESTION INDUSTRIAL SL100 %Vigente

Legal entity · since 03/04/2013

Beneficial owner network map

3 nodes Person Company
GESTAMP 2001 SLCORPORACION GESTAMP SLCORPORACION GESTAMP …GESTAMP 2020 SLGESTAMP 2020 SL

Registered actos

  1. Ceses/DimisionesPublished 26/02/2014· Registered 18/02/2014· I/A 5
  2. NombramientosPublished 26/02/2014· Registered 18/02/2014· I/A 5
  3. DisoluciónPublished 26/02/2014· Registered 18/02/2014· I/A 5
  4. ExtinciónPublished 26/02/2014· Registered 18/02/2014· I/A 5
  5. Declaración de unipersonalidadPublished 03/04/2013· Registered 25/03/2013· I/A 4
  6. NombramientosPublished 08/03/2012· Registered 27/02/2012· I/A 3

Changes

  1. 26/02/2014Disolución
  2. 26/02/2014Extinción
  3. 03/04/2013Declaración de unipersonalidad

    CORPORACION GESTAMP SL

Timeline (BORME)

  1. 26/02/2014#2691009
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GESTAMP 2001 SL. Ceses/Dimisiones. Adm. Solid.: RIBERAS MERA FRANCISCO JOSE;RIBERAS MERA JUAN MARIA. Nombramientos. Liquidador: RIBERAS MERA FRANCISCO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 17079 , F 99, S 8, H M 292346, I/A 5 …
  2. 03/04/2013#2206890
    Declaración de unipersonalidad
    GESTAMP 2001 SL. Declaración de unipersonalidad. Socio único: CORPORACION GESTAMP SL. Datos registrales. T 17079 , F 99, S 8, H M 292346, I/A 4 (25.03.13).
  3. 08/03/2012#1630546
    Nombramientos
    GESTAMP 2001 SL. Nombramientos. Apoderado: DE FRUTOS CHAMERO FELIPE. Datos registrales. T 17079 , F 98, S 8, H M 292346, I/A 3 (27.02.12).

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 addressMadrid
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