GESTAMP HEAVY INDUSTRIES SL

Hoja SS33703· NIF B75047076

Struck off · 30/03/2016Gipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/06/2011

Legal information

Legal information for GESTAMP HEAVY INDUSTRIES SL

NIF
Hoja registral
IRUS1000410479153
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/06/2011
LocalityZestoa
Register referenceTomo 2520 · Folio 5 · Hoja SS33703
StatusLiquidada

Activity

GESTAMP HEAVY INDUSTRIES SL is a Sociedad Limitada (SL) with its registered office in Zestoa (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 June 2011. The Spanish commercial register has published 8 filings for this company, from 21 June 2011 to 30 March 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA PROMOCION O EL FOMENTO DE EMPRESAS MEDIANTE PARTICIPACION TEMPORAL EN SU CAPITAL Y LA REALIZACION DE LAS OPERACIONES Y ACTIVIDADES SIGUIENTES: a) SUSCRIPCION DE ACCIONES O PARTICIPACIONES DE SOCIEDADES DEDICADAS A ACTIVIDADES DE CARACTER EMPRESARIAL CUYOS TITULOS NO COTICEN EN BOLSA, ETC..

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/03/2016· Registered 21/03/2016· I/A 5
  2. NombramientosPublished 30/03/2016· Registered 21/03/2016· I/A 5
  3. DisoluciónPublished 30/03/2016· Registered 21/03/2016· I/A 5
  4. ExtinciónPublished 30/03/2016· Registered 21/03/2016· I/A 5
  5. NombramientosPublished 17/05/2012· Registered 07/05/2012· I/A 4
  6. ConstituciónPublished 21/06/2011· Registered 10/06/2011· I/A 1
  7. NombramientosPublished 21/06/2011· Registered 10/06/2011· I/A 1

Changes

  1. 30/03/2016Disolución
  2. 30/03/2016Extinción

Capital · events

  1. 21/06/2011Constitución
    Initial capital: 3 100,00 €

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. 30/03/2016#3789203
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GESTAMP HEAVY INDUSTRIES SL. Ceses/Dimisiones. Consejero: HOLDING GONVARRI SL;GONVARRI VIZCAYA SL;TRANSACCIONES SIDERURGICAS SA. Liquidador: RIBERAS MERA JUAN MARIA. Presidente: HOLDING GONVARRI SL. Con.Delegado: HOLDING GONVARRI SL. Secretario: TRAN…
  2. 17/05/2012#1726407
    Nombramientos
    GESTAMP HEAVY INDUSTRIES SL. Nombramientos. Apoderado: IMAZ RUBALCABA JAVIER IGNACIO. Datos registrales. T 2520 , F 5, S 8, H SS 33703, I/A 4 ( 7.05.12).
  3. 17/05/2012#1726406
    GESTAMP HEAVY INDUSTRIES SL. Fe de erratas: NOMBRAMIENTO COMO CONSEJERO-DELEGADO DE LA MERCANTIL "HOLDING GONVARRI, S.L.", CUYO REPRESENTANTE FISICO ES JUAN-MARIA RIBERAS MERA. DICHO NOMBRAMIENTO SE OMITIO POR ERROR EN EL ENVIO CORRESPONDIENTE AL BOL…
  4. 21/06/2011#1268817
    ConstituciónNombramientos
    GESTAMP HEAVY INDUSTRIES SL. Constitución. Comienzo de operaciones: 6.04.11. Objeto social: LA PROMOCION O EL FOMENTO DE EMPRESAS MEDIANTE PARTICIPACION TEMPORAL EN SU CAPITAL Y LA REALIZACION DE LAS OPERACIONES Y ACTIVIDADES SIGUIENTES: a) SUSCRIPCI…

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· Incorporated 2011

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 addressBARRIO TXIRIBOGA S/N (ZESTOA), Zestoa, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector