GILATZ SPAIN SL

Hoja M461759· NIF B85388387

Struck off · 17/03/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GILATZ SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 35295 · Folio 11 · Hoja M461759
StatusBaja

Activity

GILATZ SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 20 filings for this company, from 2 July 2009 to 17 March 2017, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • SONNEDIX ESPAÑA SPV XVII SL(formerly VELA ENERGY SPV XVII SL)100 %

    Legal entity · since 15/11/2016 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

SONNEDIX ESPAÑA SPV XVII SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 15/11/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/03/2017· Registered 08/03/2017· I/A 12
  2. RevocacionesPublished 17/03/2017· Registered 08/03/2017· I/A 12
  3. DisoluciónPublished 17/03/2017· Registered 08/03/2017· I/A 12
  4. ExtinciónPublished 17/03/2017· Registered 08/03/2017· I/A 12
  5. RevocacionesPublished 15/12/2016· Registered 07/12/2016· I/A 11
  6. NombramientosPublished 15/11/2016· Registered 07/11/2016· I/A 10
  7. Declaración de unipersonalidadPublished 15/11/2016· Registered 07/11/2016· I/A 9
  8. Ceses/DimisionesPublished 15/11/2016· Registered 07/11/2016· I/A 9
  9. NombramientosPublished 15/11/2016· Registered 07/11/2016· I/A 9
  10. Cambio de domicilio socialPublished 15/11/2016· Registered 07/11/2016· I/A 9
  11. Ceses/DimisionesPublished 24/07/2015· Registered 16/07/2015· I/A 8
  12. NombramientosPublished 24/07/2015· Registered 16/07/2015· I/A 8
  13. Ceses/DimisionesPublished 20/12/2013· Registered 13/12/2013· I/A 7
  14. NombramientosPublished 20/12/2013· Registered 13/12/2013· I/A 7
  15. Ceses/DimisionesPublished 11/02/2013· Registered 01/02/2013· I/A 6
  16. NombramientosPublished 11/02/2013· Registered 01/02/2013· I/A 6
  17. Ceses/DimisionesPublished 05/10/2010· Registered 23/09/2010· I/A 5
  18. NombramientosPublished 05/10/2010· Registered 23/09/2010· I/A 5
  19. Cambio de domicilio socialPublished 02/07/2009· Registered 19/06/2009· I/A 4

Changes

  1. 17/03/2017Disolución
  2. 17/03/2017Extinción
  3. 15/11/2016Cambio de domicilio social

    C/ JENNER 3 4ª (MADRID)

  4. 15/11/2016Declaración de unipersonalidad

    VELA ENERGY SPV XVII SL

  5. 02/07/2009Cambio de domicilio social

    C/ PINAR 5 (MADRID)

Timeline (BORME)

  1. 17/03/2017#4295371
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    GILATZ SPAIN SL. Ceses/Dimisiones. Representan: OLAGUIBEL AMICH IÑIGO. Adm. Unico: VELA ENERGY HOLDINGS 3 SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO …
  2. 15/12/2016#4156043
    Revocaciones
    GILATZ SPAIN SL. Revocaciones. Apoderado: BIRAM RONI;PALOMAR PEREZ LUCAS;SEGURA GARCIA MARIA PAULA;BROID VARCOVICH ARI;BIRAM RONI;GAZIT ADI;BARNIV RAVIT;KOTLER OFER;SEGEV AMIT;LUSTIGER DAN;ROSENZWEIG RONIT;LEVI AMIR;GOLAN ERAN. Datos registrales. T 3…
  3. 15/11/2016#4106730
    Nombramientos
    GILATZ SPAIN SL. Nombramientos. Apo.Sol.: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL. Datos registrales. T 25625 , F 207, S 8, H M 461759, I/A 10 ( 7.11.16).
  4. 15/11/2016#4106729
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    GILATZ SPAIN SL. Declaración de unipersonalidad. Socio único: VELA ENERGY SPV XVII SL. Ceses/Dimisiones. Adm. Mancom.: KYRAM ORLY;PERETZ TSAHI. Nombramientos. Adm. Unico: VELA ENERGY HOLDINGS 3 SOCIEDAD LIMITADA. Representan: OLAGUIBEL AMICH IÑIGO. O…
  5. 24/07/2015#3432691
    Ceses/DimisionesNombramientos
    GILATZ SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: ETCHIN SHIRI. Nombramientos. Adm. Mancom.: PERETZ TSAHI. Datos registrales. T 25625 , F 206, S 8, H M 461759, I/A 8 (16.07.15).
  6. 20/12/2013#2595995
    Ceses/DimisionesNombramientos
    GILATZ SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: KNIAJER MEYTAL GAN. Nombramientos. Adm. Mancom.: ETCHIN SHIRI. Datos registrales. T 25625 , F 206, S 8, H M 461759, I/A 7 (13.12.13).
  7. 11/02/2013#2118589
    Ceses/DimisionesNombramientos
    GILATZ SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: MEIR ASSAF. Nombramientos. Adm. Mancom.: KNIAJER MEYTAL GAN. Datos registrales. T 25625 , F 206, S 8, H M 461759, I/A 6 ( 1.02.13).
  8. 05/10/2010#897952
    Ceses/DimisionesNombramientos
    GILATZ SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: SHKEDI OREN. Nombramientos. Adm. Mancom.: MEIR ASSAF. Datos registrales. T 25625 , F 205, S 8, H M 461759, I/A 5 (23.09.10).
  9. 17/11/2009#467761
    GILATZ SPAIN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 25625 , F 202, S 8, H M 461759, I/A 3 (19.06.09).
  10. 02/07/2009#288162
    Cambio de domicilio social
    GILATZ SPAIN SL. Cambio de domicilio social. C/ PINAR 5 (MADRID). Datos registrales. T 25625 , F 205, S 8, H M 461759, I/A 4 (19.06.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ JENNER 3 4ª (MADRID), Madrid
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.

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