GESTION DE REDES PERICIALES SA

Hoja M406619· NIF A84649318

Struck off · 19/01/2017Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
96 320,00 €

Legal information

Legal information for GESTION DE REDES PERICIALES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital96 320,00 €
LocalityMadrid
Register referenceTomo 22727 · Folio 21 · Hoja M406619
Former names
GESTION DE REDES PERICIALES SA EN LIQUIDACION2016-04-18
StatusBaja

Activity

GESTION DE REDES PERICIALES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 19 February 2009 to 19 January 2017, across 5 distinct types of filing. Its registered share capital is 96 320,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/01/2017· Registered 11/01/2017· I/A 6
  2. ExtinciónPublished 19/01/2017· Registered 11/01/2017· I/A 6
  3. Ceses/DimisionesPublished 18/04/2016· Registered 07/04/2016· I/A 5
  4. NombramientosPublished 18/04/2016· Registered 07/04/2016· I/A 5
  5. DisoluciónPublished 18/04/2016· Registered 07/04/2016· I/A 5
  6. NombramientosPublished 18/08/2014· Registered 07/08/2014· I/A 4
  7. Ceses/DimisionesPublished 22/07/2011· Registered 12/07/2011· I/A 3
  8. NombramientosPublished 22/07/2011· Registered 12/07/2011· I/A 3
  9. NombramientosPublished 19/02/2009· Registered 06/02/2009· I/A 2
  10. Ampliación de capitalPublished 19/02/2009· Registered 06/02/2009· I/A 2

Changes

  1. 19/01/2017Extinción
  2. 18/04/2016Cambio de denominación social

    GESTION DE REDES PERICIALES SA→GESTION DE REDES PERICIALES SA EN LIQUIDACION

  3. 18/04/2016Disolución

Capital · events

  1. 19/02/2009Ampliación de capital
    Resulting capital: 96 320,00 €

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. 19/01/2017#4200666
    Ceses/DimisionesExtinción
    GESTION DE REDES PERICIALES SA. Ceses/Dimisiones. Liquidador: MUÑOZ ECHEVERRIA FERNANDO. Extinción. Datos registrales. T 22727 , F 21, S 8, H M 406619, I/A 6 (11.01.17).
  2. 18/04/2016#3816250

    Company name: GESTION DE REDES PERICIALES SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    GESTION DE REDES PERICIALES SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: MUÑOZ ECHEVARRIA FERNANDO. Presidente: MUÑOZ ECHEVARRIA FERNANDO. Consejero: MARTINEZ MARTINEZ JOSU. Secretario: MARTINEZ MARTINEZ JOSU. Con.Delegado: MUÑOZ ECHEVARRIA FERNAN…
  3. 18/08/2014#2936455
    Nombramientos
    GESTION DE REDES PERICIALES SA. Nombramientos. Apoderado: MARTINEZ MARTINEZ JOSU. Datos registrales. T 22727 , F 15, S 8, H M 406619, I/A 4 ( 7.08.14).
  4. 22/07/2011#1312601
    Ceses/DimisionesNombramientos
    GESTION DE REDES PERICIALES SA. Ceses/Dimisiones. Consejero: MARTINEZ MARTINEZ JOSU;MOYANO LOPEZ ALFONSO;MUÑOZ ECHEVARRIA FERNANDO;REMIREZ ARANA FRANCISCO JAVIER;VILLARREAL CARRASCO LUIS. Con.Delegado: MUÑOZ ECHEVARRIA FERNANDO. Presidente: MUÑOZ ECH…
  5. 19/02/2009#79468
    NombramientosAmpliación de capital
    GESTION DE REDES PERICIALES SA. Nombramientos. Consejero: LOPEZ ROUCO JUAN ANGEL;CALZADO PUJOL SANTIAGO. Desembolso de dividendos pasivos. Desembolsado: 45.150,00 Euros. Ampliación de capital. Suscrito: 36.120,00 Euros. Desembolsado: 36.120,00 Euros.…

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