GONZALVA INVERSIONES SL

Hoja M428487· NIF B83763433

Struck off · 14/09/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GONZALVA INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23866 · Folio 19 · Hoja M428487
StatusBaja

Activity

GONZALVA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 13 March 2013 to 14 September 2016, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/09/2016· Registered 06/09/2016· I/A 6
  2. NombramientosPublished 14/09/2016· Registered 06/09/2016· I/A 6
  3. DisoluciónPublished 14/09/2016· Registered 06/09/2016· I/A 6
  4. ExtinciónPublished 14/09/2016· Registered 06/09/2016· I/A 6
  5. Ceses/DimisionesPublished 28/01/2014· Registered 21/01/2014· I/A 5
  6. NombramientosPublished 28/01/2014· Registered 21/01/2014· I/A 5
  7. Ceses/DimisionesPublished 13/03/2013· Registered 05/03/2013· I/A 4
  8. NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 4
  9. Cambio de domicilio socialPublished 13/03/2013· Registered 05/03/2013· I/A 4

Changes

  1. 14/09/2016Disolución
  2. 14/09/2016Extinción
  3. 13/03/2013Cambio de domicilio social

    C/ AÑASTRO 46 (MADRID)

Timeline (BORME)

  1. 14/09/2016#4023797
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GONZALVA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SANZ-RAMOS ROMERO GONZALO. Nombramientos. Liquidador: SANZ-RAMOS ROMERO GONZALO. Disolución. Voluntaria. Extinción. Datos registrales. T 23866 , F 19, S 8, H M 428487, I/A 6 ( 6.09.16).
  2. 28/01/2014#2639699
    Ceses/DimisionesNombramientos
    GONZALVA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SANZ-RAMOS GALVAN CESAR-JAIME. Nombramientos. Adm. Unico: SANZ-RAMOS ROMERO GONZALO. Datos registrales. T 23866 , F 19, S 8, H M 428487, I/A 5 (21.01.14).
  3. 13/03/2013#2175404
    Ceses/DimisionesNombramientosCambio de domicilio social
    GONZALVA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ROMERO HERRERA MARIA JESUS. Nombramientos. Adm. Unico: SANZ-RAMOS GALVAN CESAR-JAIME. Cambio de domicilio social. C/ AÑASTRO 46 (MADRID). Datos registrales. T 23866 , F 19, S 8, H M 428487, I/A 4…

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/ AÑASTRO 46 (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