GESTINMOBEL 2000 HIJOS SA
Hoja M250834· NIF A82575499
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 360 104,00 €
Legal information
Legal information for GESTINMOBEL 2000 HIJOS SA
Activity
GESTINMOBEL 2000 HIJOS SA is a Sociedad Anónima (SA) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 8 filings for this company, from 10 March 2011 to 20 January 2017, across 7 distinct types of filing. Its registered share capital is 360 104,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Ferrero Fernandez JavierCeased on 10/01/2017Administrador Mancomunado
- Ferrero Fernandez PabloCeased on 10/01/2017Administrador Mancomunado
Authorised representatives
Former
- Ferrero Lopez RamonCeased on 10/01/2017Apoderado
Directors network map
Registered actos
- DisoluciónPublished 20/01/2017· Registered 10/01/2017· I/A 9
- ExtinciónPublished 20/01/2017· Registered 10/01/2017· I/A 9
- NombramientosPublished 01/12/2015· Registered 23/11/2015· I/A 8
- Ceses/DimisionesPublished 25/02/2013· Registered 15/02/2013· I/A 7
- NombramientosPublished 25/02/2013· Registered 15/02/2013· I/A 7
- Modificaciones estatutariasPublished 25/02/2013· Registered 15/02/2013· I/A 7
- Ampliación de capitalPublished 25/01/2013· Registered 18/01/2013· I/A 6
- ReeleccionesPublished 10/03/2011· Registered 28/02/2011· I/A 5
Changes
- 20/01/2017Disolución
- 20/01/2017Extinción
- 25/02/2013Modificaciones estatutarias
Capital · events
- 25/01/2013Ampliación de capitalResulting capital: 360 104,00 €
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)
- 20/01/2017#4202960DisoluciónExtinción
GESTINMOBEL 2000 HIJOS SA. Disolución. Fusion. Extinción. Datos registrales. T 15035 , F 187, S 8, H M 250834, I/A 9 (10.01.17).
- 01/12/2015#3611935Nombramientos
GESTINMOBEL 2000 HIJOS SA. Nombramientos. Apoderado: FERRERO LOPEZ RAMON. Datos registrales. T 15035 , F 186, S 8, H M 250834, I/A 8 (23.11.15).
- 25/02/2013#2144599Ceses/DimisionesNombramientosModificaciones estatutarias
GESTINMOBEL 2000 HIJOS SA. Ceses/Dimisiones. Adm. Unico: FERRERO FERNANDEZ JAVIER. Nombramientos. Adm. Mancom.: FERRERO FERNANDEZ JAVIER;FERRERO FERNANDEZ PABLO. Modificaciones estatutarias. 16. Funcionamiento Junta Gral.-. 17. Administración y Repre… - 25/01/2013#2091239Ampliación de capital
GESTINMOBEL 2000 HIJOS SA. Ampliación de capital. Suscrito: 300.000,00 Euros. Desembolsado: 300.000,00 Euros. Resultante Suscrito: 360.104,00 Euros. Resultante Desembolsado: 360.104,00 Euros. Datos registrales. T 15035 , F 185, S 8, H M 250834, I/A 6… - 10/03/2011#1114404Reelecciones
GESTINMOBEL 2000 HIJOS SA. Reelecciones. Adm. Unico: FERRERO FERNANDEZ JAVIER. Datos registrales. T 15035 , F 185, S 8, H M 250834, I/A 5 (28.02.11).
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 — Madrid — are listed together, with their address.