GONGORA REPRESENTACIONES SL

Hoja AS48658

Struck off · 09/01/2017Asturias
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GONGORA REPRESENTACIONES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 4154 · Folio 33 · Hoja AS48658
StatusBaja

Activity

GONGORA REPRESENTACIONES SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 6 filings for this company, from 29 September 2015 to 9 January 2017, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Authorised representatives

Former

Directors network map

4 nodes Person Company
GONGORA REPRESENTACIO…WEAREIDENTTY SLWEAREIDENTTY SLSOMOSTRAGALDABAS S.LSOMOSTRAGALDABAS S.LWEARECOOPERNICODE S.LWEARECOOPERNICODE S.L

Cap table · shareholdings

  • CAFENTO CATALUNYA SL100 %

    Legal entity · since 30/09/2015 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
GONGORA REPRESENTACIO…CAFENTO CATALUNYA SLCAFENTO CATALUNYA SL

Beneficial owner (UBO)

CAFENTO CATALUNYA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 30/09/2015

Beneficial owner network map

2 nodes Person Company
GONGORA REPRESENTACIO…CAFENTO CATALUNYA SLCAFENTO CATALUNYA SL

Registered actos

  1. DisoluciónPublished 09/01/2017· Registered 29/12/2016· I/A 5
  2. ExtinciónPublished 09/01/2017· Registered 29/12/2016· I/A 5
  3. NombramientosPublished 11/04/2016· Registered 01/04/2016· I/A 4
  4. Declaración de unipersonalidadPublished 30/09/2015· Registered 22/09/2015· I/A 3
  5. Modificaciones estatutariasPublished 29/09/2015· Registered 18/09/2015· I/A 2
  6. Cambio de domicilio socialPublished 29/09/2015· Registered 18/09/2015· I/A 2

Timeline (BORME)

  1. 09/01/2017#10501074
    DisoluciónExtinción
    GONGORA REPRESENTACIONES SL. Disolución. Fusion. Extinción. Datos registrales. T 4154 , F 33, S 8, H AS 48658, I/A 5 (29.12.16).
  2. 11/04/2016#3806340
    Nombramientos
    GONGORA REPRESENTACIONES SL. Nombramientos. Apo.Sol.: RODRIGUEZ PELAEZ CARLOS MANUEL;RODRIGUEZ PELAEZ PAULA;RODRIGUEZ PELAEZ PILAR. Datos registrales. T 4154 , F 33, S 8, H AS 48658, I/A 4 ( 1.04.16).
  3. 30/09/2015#3519952
    Declaración de unipersonalidad
    GONGORA REPRESENTACIONES SL. Declaración de unipersonalidad. Socio único: CAFENTO CATALUNYA SL. Datos registrales. T 4154 , F 32, S 8, H AS 48658, I/A 3 (22.09.15).
  4. 29/09/2015#3518119
    Modificaciones estatutariasCambio de domicilio social
    GONGORA REPRESENTACIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. POLIG DE LA CURISCADA - ENTRADA SUR, PARCELA 1, 2 (TINEO). Datos registrales. T 4154 , F 32, S 8, H AS 48658, I/A 2 (18.0…

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 addressPOLIG DE LA CURISCADA - ENTRADA SUR, PARCELA 1, 2 (TINEO), Asturias
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 — Asturias — are listed together, with their address.

Prospect this province