GN ELECTRODOMESTICOS SL
Hoja M463442· NIF B31074107
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GN ELECTRODOMESTICOS SL
Activity
GN ELECTRODOMESTICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 27 January 2009 to 13 June 2017, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- PROMETHEUS ELECTRONIC SA EN LIQUIDACIONCeased on 21/02/2014Administrador Único
Authorised representatives
Former
- Olivan Bascones MiguelCeased on 05/06/2017Representante
- Martin Gil BelenCeased on 21/02/2014Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/06/2017· Registered 05/06/2017· I/A 11
- ExtinciónPublished 13/06/2017· Registered 05/06/2017· I/A 11
- Ceses/DimisionesPublished 28/02/2014· Registered 21/02/2014· I/A 10
- NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 10
- DisoluciónPublished 28/02/2014· Registered 21/02/2014· I/A 10
- NombramientosPublished 02/12/2009· Registered 20/11/2009· I/A 9
- Ceses/DimisionesPublished 30/11/2009· Registered 17/11/2009· I/A 8
- NombramientosPublished 30/11/2009· Registered 17/11/2009· I/A 8
- DisoluciónPublished 23/10/2009
- NombramientosPublished 25/03/2009· Registered 12/03/2009· I/A 7
- RevocacionesPublished 27/01/2009· Registered 15/01/2009· I/A 6
Changes
- 13/06/2017Extinción
- 28/02/2014Disolución
- 23/10/2009Cambio de denominación social
GN ELECTRODOMESTICOS SL→GN ELECTRODOMESTICOS SL EN LIQUIDACION
- 23/10/2009Disolución
Timeline (BORME)
- 13/06/2017#4415160Ceses/DimisionesExtinción
GN ELECTRODOMESTICOS SL. Ceses/Dimisiones. Representan: OLIVAN BASCONES MIGUEL. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA SOCIAL. Situación concursal. Procedimiento concursal 817/2008. FIRME: Si, Fecha de resolución 12/05/2017. Auto d… - 28/02/2014#2695553
Company name: GN ELECTRODOMESTICOS SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónGN ELECTRODOMESTICOS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: PROMETHEUS ELECTRONIC SA EN LIQUIDACION. Representan: MARTIN GIL BELEN. Nombramientos. Representan: OLIVAN BASCONES MIGUEL. Otros conceptos: Por auto de fecha 15 de diciembre de 20… - 28/02/2014#2695552
Company name: GN ELECTRODOMESTICOS SL EN LIQUIDACION
GN ELECTRODOMESTICOS SL EN LIQUIDACION. Fe de erratas: CANCELADAS LAS ANOTACIONES A Y C CONFORME A LO DISPUESTO EN EL ART. 24.5 DE LA LEY CONCURSAL. Datos registrales. T 25711 , F 184, S 8, H M 463442, I/A A M (21.02.14).
- 02/12/2009#493238
Company name: GN ELECTRODOMESTICOS SL EN LIQUIDACION
NombramientosGN ELECTRODOMESTICOS SL EN LIQUIDACION. Nombramientos. Apoderado: MARTIN GIL BELEN. Datos registrales. T 25711 , F 186, S 8, H M 463442, I/A 9 (20.11.09).
- 30/11/2009#488825
Company name: GN ELECTRODOMESTICOS SL EN LIQUIDACION
Ceses/DimisionesNombramientosGN ELECTRODOMESTICOS SL EN LIQUIDACION. Ceses/Dimisiones. Representan: FLORES HERNANDEZ MARIA CARMEN. Nombramientos. Representan: MARTIN GIL BELEN. Datos registrales. T 25711 , F 186, S 8, H M 463442, I/A 8 (17.11.09).
- 23/10/2009#433114
Company name: GN ELECTRODOMESTICOS SL EN LIQUIDACION
DisoluciónGN ELECTRODOMESTICOS SL EN LIQUIDACION. Situación concursal. Procedimiento concursal 486 / 2008. FIRME: No, Fecha de resolución 22/09/2009. Auto de apertura de la fase de liquidación. Juzgado: num. 7 DE LO MERCANTIL. Juez: ANDRES SANCHEZ MAGRO. Disol… - 25/03/2009#136399Nombramientos
GN ELECTRODOMESTICOS SL. Nombramientos. Apo.Man.Soli: MUGUIRO BLANCO JESUS;PEREIRA DAVILA VICTOR;SANCHO LOS ARCOS FRANCISCO;MARTIN GIL MARIA BELEN. Datos registrales. T 25711 , F 184, S 8, H M 463442, I/A 7 (12.03.09).
- 23/02/2009#84336
GN ELECTRODOMESTICOS SL. Fe de erratas: SE PUBLICO POR ERROR EN LA ANOTACION LETRA "A", EL NOMBRAMIENTO COMO ADMINISTRADOR CONCURSAL A MIGUEL OLIVAN BASCONES, SIENDO LO CORRECTO LA SOCIEDAD"RED ELECTRODOMESTICOS DE EXTREMADURA SA" REPRESENTADA POR MI… - 27/01/2009#34735Revocaciones
GN ELECTRODOMESTICOS SL. Revocaciones. Apo.Man.Soli: PEREZ CORELLA IGNACIO;ZUCCHI GUIDO;MORENO FIGUEROA CARLOS;SANTOS NAVAS JOSE ANTONIO. Datos registrales. T 25711 , F 184, S 8, H M 463442, I/A 6 (15.01.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.