GIKO AMERICA SA

Hoja V129705· NIF A98052111

Struck off · 22/05/2023Valencia
Registered address :
Activity :
Fabricación de fibra de vidrio
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GIKO AMERICA SA

NIF
Hoja registral
IRUS1000160511227
Legal formSociedad Anónima (SA)
LocalityAldaia
Register referenceTomo 8906 · Folio 199 · Hoja V129705
Former names
GIKO AMERICA SA EN LIQUIDACION2013-05-08 → 2014-01-10
StatusLiquidada

Activity

GIKO AMERICA SA is a Sociedad Anónima (SA) with its registered office in Aldaia (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de fibra de vidrio” (CNAE 2314). The Spanish commercial register has published 12 filings for this company, from 2 September 2009 to 22 May 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2314 · Fabricación de fibra de vidrio

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/05/2023· Registered 15/05/2023· I/A 7
  2. ExtinciónPublished 22/05/2023· Registered 15/05/2023· I/A 7
  3. Ceses/DimisionesPublished 08/05/2013· Registered 29/04/2013· I/A 5
  4. NombramientosPublished 08/05/2013· Registered 29/04/2013· I/A 5
  5. Modificaciones estatutariasPublished 08/05/2013· Registered 29/04/2013· I/A 5
  6. DisoluciónPublished 08/05/2013· Registered 29/04/2013· I/A 5
  7. NombramientosPublished 13/12/2010· Registered 30/11/2010· I/A 4
  8. Modificaciones estatutariasPublished 13/12/2010· Registered 30/11/2010· I/A 4
  9. Ceses/DimisionesPublished 12/03/2010· Registered 03/03/2010· I/A 3
  10. Ceses/DimisionesPublished 02/09/2009· Registered 24/08/2009· I/A 2
  11. NombramientosPublished 02/09/2009· Registered 24/08/2009· I/A 2

Changes

  1. 22/05/2023Extinción
  2. 08/05/2013Cambio de denominación social

    GIKO AMERICA SA→GIKO AMERICA SA EN LIQUIDACION

  3. 08/05/2013Disolución
  4. 08/05/2013Modificaciones estatutarias
  5. 13/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2023#7541720
    Ceses/DimisionesExtinción
    GIKO AMERICA SA. Ceses/Dimisiones. LiqUnico: RUFIAN MILLA RAMON. Extinción. Datos registrales. T 8906, L 6192, F 199, S 8, H V 129705, I/A 7 (15.05.23).
  2. 10/01/2014#10468078

    Company name: GIKO AMERICA SA EN LIQUIDACION

    GIKO AMERICA SA EN LIQUIDACION. Otros conceptos: La Junta General Extraordinaria de fecha 10 de septiembre de 2013, reitera y ratifica la disolución, cese del órgano de administración y nombramiento de liquidador que fueron acordados en junta de fech…
  3. 08/05/2013#2263291

    Company name: GIKO AMERICA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    GIKO AMERICA SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: SANCHIS BAUTISTA JOSE ANTONIO;RUFIAN MILLA RAMON;RUFIAN LA TORRE RAMON;COLOMER CORNEJO LETICIA. Presidente: RUFIAN MILLA RAMON. Secretario: SANCHIS BAUTISTA JOSE ANTONIO. Con.Delegado: RUFI…
  4. 13/12/2010#983185
    NombramientosModificaciones estatutarias
    GIKO AMERICA SA. Nombramientos. Consejero: SANCHIS BAUTISTA JOSE ANTONIO;RUFIAN MILLA RAMON;RUFIAN LA TORRE RAMON;COLOMER CORNEJO LETICIA. Presidente: RUFIAN MILLA RAMON. Secretario: SANCHIS BAUTISTA JOSE ANTONIO. Con.Delegado: RUFIAN MILLA RAMON. Mo…
  5. 12/03/2010#632665
    Ceses/Dimisiones
    GIKO AMERICA SA. Ceses/Dimisiones. Adm. Unico: SANCHIS BAUTISTA JOSE ANTONIO. Datos registrales. T 8906, L 6192, F 196, S 8, H V 129705, I/A 3 ( 3.03.10).
  6. 02/09/2009#370670
    Ceses/DimisionesNombramientos
    GIKO AMERICA SA. Ceses/Dimisiones. Adm. Unico: CHACON MARIN FRANCISCO. Nombramientos. Adm. Unico: SANCHIS BAUTISTA JOSE ANTONIO. Datos registrales. T 8906, L 6192, F 196, S 8, H V 129705, I/A 2 (24.08.09).

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/ TIRANT LO BLANC 36, VALENCIA, ALDAIA
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 — Fabricación de fibra de vidrio — are listed together.

Prospect this sectorAll companies in this sector