GESTION DE EDIFICIOS COMERCIALES SA

Hoja M41984· NIF A78649928

Struck off · 18/07/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GESTION DE EDIFICIOS COMERCIALES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 23333 · Folio 53 · Hoja M41984
Former names
GESTION DE EDIFICIOS COMERCIALES SA EN LIQUIDACION2015-11-25
StatusBaja

Activity

GESTION DE EDIFICIOS COMERCIALES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 14 August 2009 to 18 July 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 18/07/2016· Registered 08/07/2016· I/A 19
  2. Ceses/DimisionesPublished 25/11/2015· Registered 18/11/2015· I/A 18
  3. NombramientosPublished 25/11/2015· Registered 18/11/2015· I/A 18
  4. DisoluciónPublished 25/11/2015· Registered 18/11/2015· I/A 18
  5. Cambio de domicilio socialPublished 16/07/2012· Registered 03/07/2012· I/A 17
  6. Ceses/DimisionesPublished 29/05/2012· Registered 17/05/2012· I/A 16
  7. NombramientosPublished 29/05/2012· Registered 17/05/2012· I/A 16
  8. ReeleccionesPublished 29/05/2012· Registered 17/05/2012· I/A 16
  9. Ceses/DimisionesPublished 14/08/2009· Registered 04/08/2009· I/A 15
  10. NombramientosPublished 14/08/2009· Registered 04/08/2009· I/A 15
  11. ReeleccionesPublished 14/08/2009· Registered 04/08/2009· I/A 15

Changes

  1. 18/07/2016Extinción
  2. 25/11/2015Cambio de denominación social

    GESTION DE EDIFICIOS COMERCIALES SA→GESTION DE EDIFICIOS COMERCIALES SA EN LIQUIDACION

  3. 25/11/2015Disolución
  4. 16/07/2012Cambio de domicilio social

    C/ ARTURO SORIA 126 (MADRID)

Timeline (BORME)

  1. 18/07/2016#3946668
    Extinción
    GESTION DE EDIFICIOS COMERCIALES SA. Extinción. Datos registrales. T 23333 , F 53, S 8, H M 41984, I/A 19 ( 8.07.16).
  2. 25/11/2015#3602777

    Company name: GESTION DE EDIFICIOS COMERCIALES SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    GESTION DE EDIFICIOS COMERCIALES SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: MOLPECERES SANCHEZ JOAQUIN;PASTOR LUCAS JOAQUIN. Cons.Del.Man: MOLPECERES SANCHEZ JOAQUIN;PASTOR LUCAS JOAQUIN. Consejero: BASCONES CHAMERO CESAR. Presidente: BASCONES C…
  3. 16/07/2012#1816455
    Cambio de domicilio social
    GESTION DE EDIFICIOS COMERCIALES SA. Cambio de domicilio social. C/ ARTURO SORIA 126 (MADRID). Datos registrales. T 23333 , F 53, S 8, H M 41984, I/A 17 ( 3.07.12).
  4. 29/05/2012#1745164
    Ceses/DimisionesNombramientosReelecciones
    GESTION DE EDIFICIOS COMERCIALES SA. Ceses/Dimisiones. Consejero: GARCIA SAN JUAN EVA MARIA. Cons.Del.Man: GARCIA SAN JUAN EVA MARIA. Consejero: HERRERO BLANCO MARIA DOLORES. Cons.Del.Man: HERRERO BLANCO MARIA DOLORES. Nombramientos. Consejero: RODRI…
  5. 14/08/2009#347598
    Ceses/DimisionesNombramientosReelecciones
    GESTION DE EDIFICIOS COMERCIALES SA. Ceses/Dimisiones. Consejero: LARA ORTIZ JUAN ANTONIO. Secretario: LARA ORTIZ JUAN ANTONIO. Cons.Del.Man: LARA ORTIZ JUAN ANTONIO. Vicepresid.: MOLPECERES SANCHEZ JOAQUIN. Nombramientos. Consejero: HERRERO BLANCO M…

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 addressC/ ARTURO SORIA 126 (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