GNC BILBAO ARTEA SL

Hoja M503141· NIF B85982478

Struck off · 31/01/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/07/2010

Legal information

Legal information for GNC BILBAO ARTEA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/07/2010
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 27916 · Folio 42 · Hoja M503141
StatusExtinguida

Activity

GNC BILBAO ARTEA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 July 2010. The Spanish commercial register has published 13 filings for this company, from 26 July 2010 to 31 January 2014, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Extinguida”.

Corporate purpose

VENTA, COMPRA, IMPORTACION, EXPORTACION, COMERCIALIZACION, ALMACENAJE Y DISTRIBUCION AL POR MAYOR Y DETALLE, DE PRODUCTOS DE MEDICINA NATURAL, HERBOLARIOS Y PARAFARMACEUTICOS, VITAMINAS Y PRODUCTOS ALIMENTICIOS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/01/2014· Registered 23/01/2014· I/A 6
  2. NombramientosPublished 31/01/2014· Registered 23/01/2014· I/A 6
  3. DisoluciónPublished 31/01/2014· Registered 23/01/2014· I/A 6
  4. ExtinciónPublished 31/01/2014· Registered 23/01/2014· I/A 6
  5. Ceses/DimisionesPublished 13/11/2013· Registered 04/11/2013· I/A 5
  6. NombramientosPublished 13/11/2013· Registered 04/11/2013· I/A 5
  7. Modificaciones estatutariasPublished 13/11/2013· Registered 04/11/2013· I/A 5
  8. Ceses/DimisionesPublished 14/01/2011· Registered 04/01/2011· I/A 4
  9. NombramientosPublished 14/01/2011· Registered 04/01/2011· I/A 4
  10. NombramientosPublished 30/11/2010· Registered 19/11/2010· I/A 3
  11. NombramientosPublished 23/11/2010· Registered 11/11/2010· I/A 2
  12. ConstituciónPublished 26/07/2010· Registered 15/07/2010· I/A 1
  13. NombramientosPublished 26/07/2010· Registered 15/07/2010· I/A 1

Changes

  1. 31/01/2014Disolución
  2. 31/01/2014Extinción
  3. 13/11/2013Modificaciones estatutarias

Capital · events

  1. 26/07/2010Constitución
    Initial capital: 3 006,00 €

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. 31/01/2014#2646883
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GNC BILBAO ARTEA SL. Ceses/Dimisiones. Adm. Solid.: CORONADO OSORIO ALEXIS XAVIER;FONSECA MELENDEZ MARINES CRISTINA. Nombramientos. Liquidador: FONSECA MELENDEZ MARINES CRISTINA. Disolución. Voluntaria. Extinción. Datos registrales. T 27916 , F 42, S…
  2. 13/11/2013#2534649
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GNC BILBAO ARTEA SL. Ceses/Dimisiones. Adm. Unico: ZABALA URIARTE MIGUEL ANGEL. Nombramientos. Adm. Solid.: CORONADO OSORIO ALEXIS XAVIER;FONSECA MELENDEZ MARINES CRISTINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  3. 14/01/2011#1019949
    Ceses/DimisionesNombramientos
    GNC BILBAO ARTEA SL. Ceses/Dimisiones. Adm. Unico: SUAREZ DOSIL JOSE ELADIO. Nombramientos. Adm. Unico: ZABALA URIARTE MIGUEL ANGEL. Datos registrales. T 27916 , F 41, S 8, H M 503141, I/A 4 ( 4.01.11).
  4. 30/11/2010#968243
    Nombramientos
    GNC BILBAO ARTEA SL. Nombramientos. Apoderado: ZABALA URIARTE MARIA ARANZAZU. Datos registrales. T 27916 , F 40, S 8, H M 503141, I/A 3 (19.11.10).
  5. 23/11/2010#957962
    Nombramientos
    GNC BILBAO ARTEA SL. Nombramientos. Apoderado: ZABALA URIARTE MIGUEL ANGEL. Datos registrales. T 27916 , F 39, S 8, H M 503141, I/A 2 (11.11.10).
  6. 26/07/2010#818282
    ConstituciónNombramientos
    GNC BILBAO ARTEA SL. Constitución. Comienzo de operaciones: 25.06.10. Objeto social: VENTA, COMPRA, IMPORTACION, EXPORTACION, COMERCIALIZACION, ALMACENAJE Y DISTRIBUCION AL POR MAYOR Y DETALLE, DE PRODUCTOS DE MEDICINA NATURAL, HERBOLARIOS Y PARAFARM…

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 2010

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/ PEDRO DE VALDIVIA 31 (MADRID), 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