GESTION UNIVERSITAS SA

Hoja M60868· NIF A80351638

Struck off · 13/01/2014Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GESTION UNIVERSITAS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 3612 · Folio 225 · Hoja M60868
Former names
GESTION UNIVERSITAS SA EN LIQUIDACION2013-08-20
StatusBaja

Activity

GESTION UNIVERSITAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 14 December 2009 to 13 January 2014, 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 13/01/2014· Registered 03/01/2014· I/A 28
  2. Ceses/DimisionesPublished 20/08/2013· Registered 12/08/2013· I/A 27
  3. NombramientosPublished 20/08/2013· Registered 12/08/2013· I/A 27
  4. DisoluciónPublished 20/08/2013· Registered 12/08/2013· I/A 27
  5. Ceses/DimisionesPublished 13/11/2012· Registered 30/10/2012· I/A 26
  6. RevocacionesPublished 13/11/2012· Registered 30/10/2012· I/A 26
  7. NombramientosPublished 13/11/2012· Registered 30/10/2012· I/A 26
  8. Ceses/DimisionesPublished 15/12/2010· Registered 02/12/2010· I/A 25
  9. RevocacionesPublished 15/12/2010· Registered 02/12/2010· I/A 25
  10. NombramientosPublished 15/12/2010· Registered 02/12/2010· I/A 25
  11. ReeleccionesPublished 15/12/2009· Registered 01/12/2009· I/A 24
  12. Ceses/DimisionesPublished 14/12/2009· Registered 28/11/2009· I/A 23
  13. RevocacionesPublished 14/12/2009· Registered 28/11/2009· I/A 23
  14. NombramientosPublished 14/12/2009· Registered 28/11/2009· I/A 23

Changes

  1. 13/01/2014Extinción
  2. 20/08/2013Cambio de denominación social

    GESTION UNIVERSITAS SA→GESTION UNIVERSITAS SA EN LIQUIDACION

  3. 20/08/2013Disolución

Timeline (BORME)

  1. 13/01/2014#2611456
    Extinción
    GESTION UNIVERSITAS SA. Extinción. Datos registrales. T 3612 , F 225, S 8, H M 60868, I/A 28 ( 3.01.14).
  2. 20/08/2013#2419922

    Company name: GESTION UNIVERSITAS SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    GESTION UNIVERSITAS SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: CARRILLO MENENDEZ JOSE. Presidente: CARRILLO MENENDEZ JOSE. Consejero: AISA PEINO BEGOÑA. Secretario: AISA PEINO BEGOÑA. Consejero: MOLINA IBAÑEZ MERCEDES. Nombramientos. Liquidador:…
  3. 13/11/2012#1979953
    Ceses/DimisionesRevocacionesNombramientos
    GESTION UNIVERSITAS SA. Ceses/Dimisiones. Consejero: BERZOSA ALONSO MARTINEZ CARLOS. Presidente: BERZOSA ALONSO MARTINEZ CARLOS. Consejero: DIEZ BARBA FERNANDO;SEVILLANO MARTIN FRANCISCO JAVIER. Secretario: SEVILLANO MARTIN FRANCISCO JAVIER. Revocaci…
  4. 15/12/2010#987261
    Ceses/DimisionesRevocacionesNombramientos
    GESTION UNIVERSITAS SA. Ceses/Dimisiones. Consejero: AISA PEINO BEGOÑA. Secretario: AISA PEINO BEGOÑA. Revocaciones. Apo.Manc.: AISA PEINO BEGOÑA;DIEZ BARBA FERNANDO. Nombramientos. Consejero: SEVILLANO MARTIN FRANCISCO JAVIER. Secretario: SEVILLANO …
  5. 15/12/2009#510630
    Reelecciones
    GESTION UNIVERSITAS SA. Reelecciones. Consejero: BERZOSA ALONSO MARTINEZ CARLOS. Presidente: BERZOSA ALONSO MARTINEZ CARLOS. Consejero: DIEZ BARBA FERNANDO. Datos registrales. T 3612 , F 223, S 8, H M 60868, I/A 24 ( 1.12.09).
  6. 14/12/2009#508876
    Ceses/DimisionesRevocacionesNombramientos
    GESTION UNIVERSITAS SA. Ceses/Dimisiones. Consejero: SEVILLANO MARTIN FRANCISCO JAVIER. Secretario: SEVILLANO MARTIN FRANCISCO JAVIER. Revocaciones. Apoderado: SEVILLANO MARTIN FRANCISCO JAVIER;DIEZ BARBA FERNANDO. Nombramientos. Consejero: AISA PEIN…

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