GESTION EMPRESARIAL FILES SL
Hoja C37348· NIF B70026216
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GESTION EMPRESARIAL FILES SL
Activity
GESTION EMPRESARIAL FILES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 28 January 2011 to 26 November 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Former
- Hernandez Roige Maria-AngelesCeased on 15/11/2018Administrador Único
- Goyanes Martinez CesarCeased on 15/11/2018Liquidador
Authorised representatives
Former
- Couce Seijas Joaquin AntonioCeased on 09/10/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/11/2018· Registered 15/11/2018· I/A 6
- NombramientosPublished 26/11/2018· Registered 15/11/2018· I/A 6
- DisoluciónPublished 26/11/2018· Registered 15/11/2018· I/A 6
- ExtinciónPublished 26/11/2018· Registered 15/11/2018· I/A 6
- RevocacionesPublished 19/10/2015· Registered 09/10/2015· I/A 5
- Modificaciones estatutariasPublished 28/01/2011· Registered 18/01/2011· I/A 4
- Cambio de domicilio socialPublished 28/01/2011· Registered 18/01/2011· I/A 4
Changes
- 26/11/2018Disolución
- 26/11/2018Extinción
- 28/01/2011Cambio de domicilio social
LUGAR O BAÑO 65 (MUGARDOS)
- 28/01/2011Modificaciones estatutarias
Timeline (BORME)
- 26/11/2018#5144626Ceses/DimisionesNombramientosDisoluciónExtinción
GESTION EMPRESARIAL FILES SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: GOYANES MARTINEZ CESAR. Adm. Unico: HERNANDEZ ROIGE MARIA-ANGELES. Nombramientos. Liquidador: GOYANES MARTINEZ CESAR. Disolución. Voluntaria. Extinción. Datos registrales. T 3… - 19/10/2015#3542842Revocaciones
GESTION EMPRESARIAL FILES SL(R.M. A CORUÑA). Revocaciones. Apoderado: COUCE SEIJAS JOAQUIN ANTONIO. Datos registrales. T 3030 , F 100, S 8, H C 37348, I/A 5 ( 9.10.15).
- 28/01/2011#1041518Modificaciones estatutariasCambio de domicilio social
GESTION EMPRESARIAL FILES SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio.. Cambio de domicilio social. LUGAR O BAÑO 65 (MUGARDOS). Datos registrales. T 3030 , F 99, S 8, H C 37348, I/A 4 (18.01.11).
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.