GLADFOX SALES EXPERIENCE SL

Hoja M527732· NIF B86305711

Struck off · 12/05/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
30/11/2011

Legal information

Legal information for GLADFOX SALES EXPERIENCE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date30/11/2011
LocalityMadrid
Register referenceTomo 29317 · Folio 202 · Hoja M527732
StatusBaja

Activity

GLADFOX SALES EXPERIENCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 November 2011. The Spanish commercial register has published 15 filings for this company, from 30 November 2011 to 12 May 2021, across 7 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Prestación de servicios de diseño de punto de venta y entornos comerciales, con servicios que incluyen un paquete completo de soluciones como la definición de estrategias de comunicación, imagen y creación de ideas originales que configuren entornos diferenciales.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/05/2021· Registered 05/05/2021· I/A 9
  2. NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 9
  3. DisoluciónPublished 12/05/2021· Registered 05/05/2021· I/A 9
  4. ExtinciónPublished 12/05/2021· Registered 05/05/2021· I/A 9
  5. RevocacionesPublished 10/05/2021· Registered 30/04/2021· I/A 8
  6. RevocacionesPublished 17/03/2015· Registered 09/03/2015· I/A 7
  7. NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 7
  8. Ceses/DimisionesPublished 04/11/2013· Registered 24/10/2013· I/A 6
  9. NombramientosPublished 04/11/2013· Registered 24/10/2013· I/A 6
  10. NombramientosPublished 18/06/2013· Registered 11/06/2013· I/A 5
  11. RevocacionesPublished 18/06/2013· Registered 11/06/2013· I/A 4
  12. Cambio de domicilio socialPublished 10/04/2012· Registered 27/03/2012· I/A 3
  13. NombramientosPublished 30/11/2011· Registered 18/11/2011· I/A 2
  14. ConstituciónPublished 30/11/2011· Registered 18/11/2011· I/A 1
  15. NombramientosPublished 30/11/2011· Registered 18/11/2011· I/A 1

Changes

  1. 12/05/2021Disolución
  2. 12/05/2021Extinción
  3. 10/04/2012Cambio de domicilio social

    C/ ARANJUEZ 7 (MADRID)

Capital · events

  1. 30/11/2011Constitución
    Initial capital: 100 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/05/2021#6408260
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLADFOX SALES EXPERIENCE SL. Ceses/Dimisiones. Adm. Unico: VENZUR PLUS SL. Representan: TORQUEMADA VIDAL JOSE LUIS. Nombramientos. Liquidador: VENZUR PLUS SL. Representan: TORQUEMADA VIDAL JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registral…
  2. 10/05/2021#6402511
    Revocaciones
    GLADFOX SALES EXPERIENCE SL. Revocaciones. Apo.Sol.: TRIGUERO GUTIERREZ VIRGINIA;UNZURRUNZAGA ITURBE SONSOLES-CAROLINA. Datos registrales. T 29317 , F 201, S 8, H M 527732, I/A 8 (30.04.21).
  3. 17/03/2015#3239895
    RevocacionesNombramientos
    GLADFOX SALES EXPERIENCE SL. Revocaciones. Apoderado: TRIGUERO GUTIERREZ VIRGINIA;UNZURRUNZAGA ITURBE SONSOLES-CAROLINA. Nombramientos. Apo.Sol.: TRIGUERO GUTIERREZ VIRGINIA;UNZURRUNZAGA ITURBE SONSOLES-CAROLINA. Datos registrales. T 29317 , F 80, S …
  4. 04/11/2013#2519847
    Ceses/DimisionesNombramientos
    GLADFOX SALES EXPERIENCE SL. Ceses/Dimisiones. Adm. Unico: LA CIA BRANDING PACKAGING & RETAIL SL. Representan: TORQUEMADA VIDAL JOSE LUIS. Nombramientos. Adm. Unico: VENZUR PLUS SL. Representan: TORQUEMADA VIDAL JOSE LUIS. Datos registrales. T 29317 …
  5. 18/06/2013#2329753
    Nombramientos
    GLADFOX SALES EXPERIENCE SL. Nombramientos. Apoderado: UNZURRUNZAGA ITURBE SONSOLES-CAROLINA. Datos registrales. T 29317 , F 77, S 8, H M 527732, I/A 5 (11.06.13).
  6. 18/06/2013#2329752
    Revocaciones
    GLADFOX SALES EXPERIENCE SL. Revocaciones. Apoderado: LOSADA VALIENTE JAVIER. Datos registrales. T 29317 , F 77, S 8, H M 527732, I/A 4 (11.06.13).
  7. 10/04/2012#1678070
    Cambio de domicilio social
    GLADFOX SALES EXPERIENCE SL. Cambio de domicilio social. C/ ARANJUEZ 7 (MADRID). Datos registrales. T 29317 , F 76, S 8, H M 527732, I/A 3 (27.03.12).
  8. 30/11/2011#1483584
    Nombramientos
    GLADFOX SALES EXPERIENCE SL. Nombramientos. Apoderado: LOSADA VALIENTE JAVIER;TRIGUERO GUTIERREZ VIRGINIA. Datos registrales. T 29317 , F 75, S 8, H M 527732, I/A 2 (18.11.11).
  9. 30/11/2011#1483583
    ConstituciónNombramientos
    GLADFOX SALES EXPERIENCE SL. Constitución. Comienzo de operaciones: 1.10.11. Objeto social: Prestación de servicios de diseño de punto de venta y entornos comerciales, con servicios que incluyen un paquete completo de soluciones como la definición de…

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· Incorporated 2011

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/ ARANJUEZ 7 (MADRID), Madrid

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