GIPRO SA EN LIQUIDACION

Hoja M41602· NIF A28277804

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de muebles de oficina
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GIPRO SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000246225456
Legal formSociedad Anónima (SA)
LocalitySan Sebastián de los Reyes
Phone
Registro MercantilMADRID
Register referenceTomo 2369 · Folio 200 · Hoja M41602
Former names
GIPRO SA2012-07-31 → 2023-10-27
StatusVigente

Activity

GIPRO SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Comercio al por mayor de muebles de oficina” (CNAE 4665). The Spanish commercial register has published 12 filings for this company, from 31 July 2012 to 26 June 2024, across 7 distinct types of filing.

Economic activity (CNAE)

4665 · Comercio al por mayor de muebles de oficina

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ANIVLIS XXI DESARROLLO Y GESTION SA100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ANIVLIS XXI DESARROLLO Y GESTION SA100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/06/2024
  2. DisoluciónPublished 26/06/2024
  3. Ceses/DimisionesPublished 27/10/2023· Registered 20/10/2023· I/A 38
  4. NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 38
  5. Cambio de domicilio socialPublished 30/04/2021· Registered 23/04/2021· I/A 36
  6. RevocacionesPublished 18/08/2020· Registered 11/08/2020· I/A 35
  7. ReeleccionesPublished 26/06/2017· Registered 19/06/2017· I/A 34
  8. NombramientosPublished 21/06/2016· Registered 13/06/2016· I/A 33
  9. Ceses/DimisionesPublished 31/07/2012· Registered 19/07/2012· I/A 32
  10. NombramientosPublished 31/07/2012· Registered 19/07/2012· I/A 32
  11. ReeleccionesPublished 31/07/2012· Registered 19/07/2012· I/A 32

Changes

  1. 26/06/2024Cambio de denominación social

    GIPRO SA→GIPRO SA EN LIQUIDACION

  2. 26/06/2024Disolución
  3. 30/04/2021Cambio de domicilio social

    C/ ISLA GRACIOSA 7 (SAN SEBASTIAN DE LOS REYES)

Timeline (BORME)

  1. 26/06/2024#8142757
    Ceses/DimisionesDisolución
    GIPRO SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: AGROMAYOR PEREDA CAMILO ANTONIO. Situación concursal. Procedimiento concursal 219/204. FIRME: No, Fecha de resolución 15/05/2024. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZG…
  2. 27/10/2023#7767144

    Company name: GIPRO SA

    Ceses/DimisionesNombramientos
    GIPRO SA. Ceses/Dimisiones. Representan: AGROMAYOR PEREDA CAMILO ANTONIO. Adm. Unico: ANIVLIS XXI DESARROLLO Y GESTION SA. Nombramientos. Adm. Unico: AGROMAYOR PEREDA CAMILO ANTONIO. Datos registrales. T 2369 , F 200, S 8, H M 41602, I/A 38 (20.10.23…
  3. 20/12/2021#6733025

    Company name: GIPRO SA

    Cambio de identidad del socio único
    GIPRO SA. Sociedad unipersonal. Cambio de identidad del socio único: ANIVLIS XXI DESARROLLO Y GESTION SA. Datos registrales. T 2369 , F 200, S 8, H M 41602, I/A 37 (13.12.21).
  4. 30/04/2021#6385370

    Company name: GIPRO SA

    Cambio de domicilio social
    GIPRO SA. Cambio de domicilio social. C/ ISLA GRACIOSA 7 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 2369 , F 200, S 8, H M 41602, I/A 36 (23.04.21).
  5. 18/08/2020#5998707

    Company name: GIPRO SA

    Revocaciones
    GIPRO SA. Revocaciones. Apoderado: SANZ NOVALES ALBERTO. Datos registrales. T 2369 , F 199, S 8, H M 41602, I/A 35 (11.08.20).
  6. 26/06/2017#4434606

    Company name: GIPRO SA

    Reelecciones
    GIPRO SA. Reelecciones. Representan: AGROMAYOR PEREDA CAMILO ANTONIO. Adm. Unico: ANIVLIS XXI DESARROLLO Y GESTION SA. Datos registrales. T 2369 , F 199, S 8, H M 41602, I/A 34 (19.06.17).
  7. 21/06/2016#3909157

    Company name: GIPRO SA

    Nombramientos
    GIPRO SA. Nombramientos. Apoderado: SANZ NOVALES ALBERTO. Datos registrales. T 2369 , F 198, S 8, H M 41602, I/A 33 (13.06.16).
  8. 31/07/2012#1839339

    Company name: GIPRO SA

    Ceses/DimisionesNombramientosReelecciones
    GIPRO SA. Ceses/Dimisiones. Representan: SANZ NOVALES ALBERTO. Nombramientos. Representan: AGROMAYOR PEREDA CAMILO ANTONIO. Reelecciones. Adm. Unico: ANIVLIS XXI DESARROLLO Y GESTION SA. Datos registrales. T 2369 , F 197, S 8, H M 41602, I/A 32 (19.0…

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/ ISLA GRACIOSA 7 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Comercio al por mayor de muebles de oficina — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Apertura de liquidación19/06/2024
    ⚖️ JUZGADO DE PRIMERA INSTANCIA NÚMERO 7 DE VITORIA-GASTEIZ Proc. 219/204
    Judge: FRANCISCO CABRERA TOMASConcurso: Consecutivo

    EDICTO

    ⬇ EDICTO.pdf⬇ Record (PDF)
    RPC-127624RPCLook it up in the RPC ↗
  2. Otro acto concursal19/04/2022
    ⚖️ JUZGADO DE PRIMERA INSTANCIA NÚMERO 7 DE VITORIA-GASTEIZ Proc. 219/204
    Judge: IRENE ORTIZ PLAZA

    Se pone de manifiesto en la secretaría del juzgado el plan de liquidación de los bienes y derechos del concursado, elaborado por la administración concursal.

    ⬇ 35971 RPC.pdf⬇ Record (PDF)
    RPC-127625RPCLook it up in the RPC ↗
  3. Declaración de concurso19/04/2022
    ⚖️ JUZGADO DE PRIMERA INSTANCIA NÚMERO 7 DE VITORIA-GASTEIZ Proc. 219/204
    Judge: PILAR IRLES MARTINEZ

    AUTO APRUEBA PLAN DE LIQUIDACION

    ⬇ MONRAS oficio aprueba plan liquidacion.pdf⬇ MONRAS auto aprueba plan liquidacion.pdf⬇ MONRAS edicto aprueba plan liquidacion.pdf⬇ Record (PDF)
    RPC-127623RPCLook it up in the RPC ↗
See the full case