GIMA LATINA SL
Hoja M475846· NIF B63442842
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GIMA LATINA SL
Activity
GIMA LATINA SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 5 filings for this company, from 12 March 2009 to 24 September 2009, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Valades Del Rio PedroCeased on 07/09/2009Administrador Único
Directors network map
Cap table · shareholdings
- AUTOMATIZACION Y SISTEMAS DE PACKAGING SL EN LIQUIDACION(formerly AUTOMATIZACION Y SISTEMAS DE PACKAGING SL)100 %
Legal entity · since 24/09/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AUTOMATIZACION Y SISTEMAS DE PACKAGING SL EN LIQUIDACION100 %Vigente
Legal entity · since 24/09/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/09/2009· Registered 07/09/2009· I/A 3
- RevocacionesPublished 24/09/2009· Registered 07/09/2009· I/A 3
- DisoluciónPublished 24/09/2009· Registered 07/09/2009· I/A 3
- ExtinciónPublished 24/09/2009· Registered 07/09/2009· I/A 3
- Cambio de domicilio socialPublished 12/03/2009· Registered 03/03/2009· I/A 2
Changes
- 24/09/2009Disolución
- 24/09/2009Extinción
- 12/03/2009Cambio de domicilio social
C/ MARIE CURIE 17 (RIVAS-VACIAMADRID)
Timeline (BORME)
- 24/09/2009#396685Ceses/DimisionesRevocacionesDisoluciónExtinción
GIMA LATINA SL. Ceses/Dimisiones. Socio único: AUTOMATIZACION Y SISTEMAS DE PACKAGING SL. Adm. Unico: VALADES DEL RIO PEDRO. Revocaciones. Apoderado: INGROSSO LUIGI;CANO MARTINEZ BLANCA;CANO CABREJAS JOSE LUIS. Disolución. Fusion. Extinción. Datos re… - 12/03/2009#117603Cambio de domicilio social
GIMA LATINA SL. Cambio de domicilio social. C/ MARIE CURIE 17 (RIVAS-VACIAMADRID). Datos registrales. T 26404 , F 92, S 8, H M 475846, I/A 2 ( 3.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.