GESTIFONDO SOCIEDAD ANONIMA

Hoja M45905

Struck off · 14/03/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
378 270,00 €

Legal information

Legal information for GESTIFONDO SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital378 270,00 €
Register referenceTomo 23409 · Folio 6 · Hoja M45905
StatusBaja

Activity

GESTIFONDO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 15 January 2010 to 14 March 2013, across 9 distinct types of filing. Its registered share capital is 378 270,00 €. It appears in the register as “Baja”.

Corporate purpose

LA ADQUISICION, SUSCRIPCION, TENENCIA, ADMINISTRACION, DISPOSICION Y PIGNORACION DE PARTICIPACIONES SOCIALES O ACCIONES.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/03/2013· Registered 06/03/2013· I/A 37
  2. NombramientosPublished 14/03/2013· Registered 06/03/2013· I/A 37
  3. DisoluciónPublished 14/03/2013· Registered 06/03/2013· I/A 37
  4. ExtinciónPublished 14/03/2013· Registered 06/03/2013· I/A 37
  5. Reducción de capitalPublished 08/03/2012· Registered 28/02/2012· I/A 36
  6. ReeleccionesPublished 04/03/2010· Registered 22/02/2010· I/A 35
  7. Ceses/DimisionesPublished 15/01/2010· Registered 04/01/2010· I/A 34
  8. NombramientosPublished 15/01/2010· Registered 04/01/2010· I/A 34
  9. Modificaciones estatutariasPublished 15/01/2010· Registered 04/01/2010· I/A 34
  10. Cambio de domicilio socialPublished 15/01/2010· Registered 04/01/2010· I/A 34
  11. Cambio de objeto socialPublished 15/01/2010· Registered 04/01/2010· I/A 34

Capital · events

  1. 08/03/2012Reducción de capital
    Resulting capital: 378 270,00 €

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. 14/03/2013#2177427
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GESTIFONDO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MARTINEZ PARDO DEL VALLE RAMIRO. Nombramientos. Liquidador: ACHIRICA ORTEGA RODRIGO. Disolución. Voluntaria. Extinción. Datos registrales. T 23409 , F 6, S 8, H M 45905, I/A 37 ( 6.03.13).
  2. 08/03/2012#1630866
    Reducción de capital
    GESTIFONDO SOCIEDAD ANONIMA. Reducción de capital. Importe reducción: 108.540,00 Euros. Resultante Suscrito: 378.270,00 Euros. Reducción de capital. Importe reducción: 317.520,00 Euros. Resultante Suscrito: 60.750,00 Euros. Datos registrales. T 23409…
  3. 04/03/2010#618909
    Reelecciones
    GESTIFONDO SOCIEDAD ANONIMA. Reelecciones. Auditor: BGT AUDITORES SL. Datos registrales. T 23409 , F 4, S 8, H M 45905, I/A 35 (22.02.10).
  4. 20/01/2010#546161
    GESTIFONDO SOCIEDAD ANONIMA. Otros conceptos: Baja en el Registro de Sociedades Gestoras de Institucionesde Inversion Colectiva. Datos registrales. T 23409 , F 3, S 8, H M 45905, I/A 3M ( 8.01.10).
  5. 15/01/2010#540395
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    GESTIFONDO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GUINOVART LLAGOSTERA FRANCISCO JAVIER;GUTIERREZ GIL JAIME. Presidente: GUINOVART LLAGOSTERA FRANCISCO JAVIER. Con.Delegado: GUINOVART LLAGOSTERA FRANCISCO JAVIER. Consejero: TABOADA MARTI MONI…

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 addressPLAZA DEL MARQUES DE SALAMANCA NUMERO 3-4 (MADRID), Madrid
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