GOBAR DIRECCION SL

Hoja M441423· NIF B85150357

Struck off · 07/05/2018Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GOBAR DIRECCION SL

NIF
Hoja registral
IRUS1000280327445
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24530 · Folio 94 · Hoja M441423
StatusLiquidada

Activity

GOBAR DIRECCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 12 February 2015 to 7 May 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
GOBAR DIRECCION SLGomez Fidalgo IgnacioGomez Fidalgo IgnacioIBERTEQ URBAN SOCIEDAD LIMITADAIBERTEQ URBAN SOCIED…DIVERTIBERIA EQUIPAMIENTOS SLDIVERTIBERIA EQUIPAM…PLAY SPORT IBERICA SLPLAY SPORT IBERICA SLIBERTEQ URBAN SOCIEDAD LIMITADAIBERTEQ URBAN SOCIED…SERTEQ EQUIPAMIENTOS SLSERTEQ EQUIPAMIENTOS…

Cap table · shareholdings

  • SERVIART EQUIPAMIENTOS SL(formerly SERTEQ EQUIPAMIENTOS SL)100 %

    Legal entity · since 10/11/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GOBAR DIRECCION SLSERTEQ EQUIPAMIENTOS SLSERTEQ EQUIPAMIENTOS…

Beneficial owner (UBO)

SERVIART EQUIPAMIENTOS SL100 %Vigente

Legal entity · since 10/11/2017

Beneficial owner network map

2 nodes Person Company
GOBAR DIRECCION SLSERTEQ EQUIPAMIENTOS SLSERTEQ EQUIPAMIENTOS…

Registered actos

  1. Ceses/DimisionesPublished 07/05/2018· Registered 25/04/2018· I/A 5
  2. NombramientosPublished 07/05/2018· Registered 25/04/2018· I/A 5
  3. DisoluciónPublished 07/05/2018· Registered 25/04/2018· I/A 5
  4. ExtinciónPublished 07/05/2018· Registered 25/04/2018· I/A 5
  5. Cambio de domicilio socialPublished 10/11/2017· Registered 02/11/2017· I/A 4
  6. Declaración de unipersonalidadPublished 10/11/2017· Registered 02/11/2017· I/A 3
  7. Ceses/DimisionesPublished 12/02/2015· Registered 04/02/2015· I/A 2
  8. NombramientosPublished 12/02/2015· Registered 04/02/2015· I/A 2

Changes

  1. 07/05/2018Disolución
  2. 07/05/2018Extinción
  3. 10/11/2017Cambio de domicilio social

    C/ VIRGEN DE ARANZAZU 25 10 C (MADRID)

  4. 10/11/2017Declaración de unipersonalidad

    SERTEQ EQUIPAMIENTOS SL

Timeline (BORME)

  1. 07/05/2018#4867608
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GOBAR DIRECCION SL. Ceses/Dimisiones. Adm. Unico: GOMEZ FIDALGO IGNACIO. Nombramientos. Liquidador: GOMEZ FIDALGO IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 24530 , F 94, S 8, H M 441423, I/A 5 (25.04.18).
  2. 10/11/2017#4612668
    Cambio de domicilio social
    GOBAR DIRECCION SL. Cambio de domicilio social. C/ VIRGEN DE ARANZAZU 25 10 C (MADRID). Datos registrales. T 24530 , F 93, S 8, H M 441423, I/A 4 ( 2.11.17).
  3. 10/11/2017#4612667
    Declaración de unipersonalidad
    GOBAR DIRECCION SL. Declaración de unipersonalidad. Socio único: SERTEQ EQUIPAMIENTOS SL. Datos registrales. T 24530 , F 93, S 8, H M 441423, I/A 3 ( 2.11.17).
  4. 12/02/2015#3189097
    Ceses/DimisionesNombramientos
    GOBAR DIRECCION SL. Ceses/Dimisiones. Adm. Unico: GOMEZ FIDALGO JAVIER LUIS. Nombramientos. Adm. Unico: GOMEZ FIDALGO IGNACIO. Datos registrales. T 24530 , F 93, S 8, H M 441423, I/A 2 ( 4.02.15).

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/ VIRGEN DE ARANZAZU 25 10 C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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