GIFINVER SL

Hoja M87620· NIF B80487481

Struck off · 04/12/2018Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GIFINVER SL

NIF
Hoja registral
IRUS1000249420359
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 5348 · Folio 9 · Hoja M87620
StatusLiquidada

Activity

GIFINVER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 9 filings for this company, from 23 March 2009 to 4 December 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
GIFINVER SLTennant-Henry Claudia Pax GeorgianaTennant-Henry Claudi…

Registered actos

  1. Ceses/DimisionesPublished 04/12/2018· Registered 27/11/2018· I/A 9
  2. NombramientosPublished 04/12/2018· Registered 27/11/2018· I/A 9
  3. DisoluciónPublished 04/12/2018· Registered 27/11/2018· I/A 9
  4. ExtinciónPublished 04/12/2018· Registered 27/11/2018· I/A 9
  5. Ceses/DimisionesPublished 07/03/2017· Registered 24/02/2017· I/A 8
  6. NombramientosPublished 07/03/2017· Registered 24/02/2017· I/A 8
  7. Cambio de domicilio socialPublished 22/10/2009· Registered 09/10/2009· I/A 7
  8. NombramientosPublished 23/03/2009· Registered 11/03/2009· I/A 6
  9. Modificaciones estatutariasPublished 23/03/2009· Registered 11/03/2009· I/A 6

Changes

  1. 04/12/2018Disolución
  2. 04/12/2018Extinción
  3. 22/10/2009Cambio de domicilio social

    C/ GOYA 77 - ESCALERA DERECHA, 2º DERECHA (MADRID)

  4. 23/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/12/2018#5159160
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GIFINVER SL. Ceses/Dimisiones. Adm. Unico: TENNANT-HENRY CLAUDIA PAX GEORGIANA. Nombramientos. Liquidador: TENNANT-HENRY CLAUDIA PAX GEORGIANA. Disolución. Voluntaria. Extinción. Datos registrales. T 5348 , F 9, S 8, H M 87620, I/A 9 (27.11.18).
  2. 07/03/2017#4278472
    Ceses/DimisionesNombramientos
    GIFINVER SL. Ceses/Dimisiones. Adm. Unico: USSIA FIGUEROA GONZALO. Nombramientos. Adm. Unico: TENNANT-HENRY CLAUDIA PAX GEORGIANA. Datos registrales. T 5348 , F 9, S 8, H M 87620, I/A 8 (24.02.17).
  3. 22/10/2009#430967
    Cambio de domicilio social
    GIFINVER SL. Cambio de domicilio social. C/ GOYA 77 - ESCALERA DERECHA, 2º DERECHA (MADRID). Datos registrales. T 5348 , F 9, S 8, H M 87620, I/A 7 ( 9.10.09).
  4. 23/03/2009#132007
    NombramientosModificaciones estatutarias
    GIFINVER SL. Nombramientos. Adm. Unico: USSIA FIGUEROA GONZALO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 5348 , F 8, S 8, H M 87620, I/A 6 (11.03.09).

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/ GOYA 77 - ESCALERA DERECHA, 2º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector