GIZA INVERSIONES SL

Hoja M356117· NIF B83981829

Struck off · 09/06/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GIZA INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPinto
Registro MercantilMADRID
Register referenceTomo 25193 · Folio 200 · Hoja M356117
StatusExtinguida

Activity

GIZA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). The Spanish commercial register has published 4 filings for this company, from 26 February 2009 to 9 June 2010, across 4 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 09/06/2010· Registered 26/05/2010· I/A 7
  2. Ceses/DimisionesPublished 26/02/2009· Registered 16/02/2009· I/A 6
  3. NombramientosPublished 26/02/2009· Registered 16/02/2009· I/A 6
  4. Modificaciones estatutariasPublished 26/02/2009· Registered 16/02/2009· I/A 6

Changes

  1. 09/06/2010Extinción
  2. 26/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/06/2010#754551
    Extinción
    GIZA INVERSIONES SL. Otros conceptos: LA PRESENTE SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD " VANCOUVER GESTION SL" .- Disolución. Fusion. Extinción. Datos registrales. T 25193 , F 200, S 8, H M 356117, I/A 7 (26.05.10).
  2. 26/02/2009#92459
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GIZA INVERSIONES SL. Ceses/Dimisiones. Consejero: MARTINEZ TIRADO HELIODORO. Cons.Del.Man: MARTINEZ TIRADO HELIODORO. Nombramientos. Cons.Del.Sol: SERRANO SOLDADO ANTONIO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 21 DE LOS ESTATUTOS SOCIAL…

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 addressPinto, 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.

Prospect this province