GORBAY SOCIEDAD ANONIMA

Hoja M587310· NIF B48439384

Struck off · 29/05/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GORBAY SOCIEDAD ANONIMA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 32628 · Folio 20 · Hoja M587310
StatusBaja

Activity

GORBAY SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 14 March 2011 to 29 May 2015, across 9 distinct types of filing. It appears in the register as “Baja”.

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GORBAY SOCIEDAD ANONI…DERLIAN SOCIEDAD ANONIMADERLIAN SOCIEDAD ANO…SAVITE SOCIEDAD ANONIMASAVITE SOCIEDAD ANON…CARTERA YELTES SOCIEDAD LIMITADACARTERA YELTES SOCIE…

Beneficial owner (UBO)

DERLIAN SOCIEDAD ANONIMA100 %

Legal entity · since 29/01/2015

Beneficial owner network map

4 nodes Person Company
GORBAY SOCIEDAD ANONI…DERLIAN SOCIEDAD ANONIMADERLIAN SOCIEDAD ANO…SAVITE SOCIEDAD ANONIMASAVITE SOCIEDAD ANON…CARTERA YELTES SOCIEDAD LIMITADACARTERA YELTES SOCIE…

Registered actos

  1. DisoluciónPublished 29/05/2015· Registered 21/05/2015· I/A 7
  2. ExtinciónPublished 29/05/2015· Registered 21/05/2015· I/A 7
  3. Declaración de unipersonalidadPublished 29/01/2015· Registered 20/01/2015· I/A 6
  4. Cambio de domicilio socialPublished 15/09/2014· Registered 05/09/2014· I/A 5

Changes

  1. 29/05/2015Disolución
  2. 29/05/2015Extinción
  3. 29/01/2015Declaración de unipersonalidad

    DERLIAN SOCIEDAD ANONIMA

  4. 15/09/2014Cambio de domicilio social

    C/ GURTUBAY 6 3 - IZQUIERDA (MADRID)

Timeline (BORME)

  1. 29/05/2015#3345406
    DisoluciónExtinción
    GORBAY SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. T 32628 , F 20, S 8, H M 587310, I/A 7 (21.05.15).
  2. 29/01/2015#3165753
    Declaración de unipersonalidad
    GORBAY SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: DERLIAN SOCIEDAD ANONIMA. Datos registrales. T 32628 , F 20, S 8, H M 587310, I/A 6 (20.01.15).
  3. 15/09/2014#2967041
    Cambio de domicilio social
    GORBAY SOCIEDAD ANONIMA. Cambio de domicilio social. C/ GURTUBAY 6 3 - IZQUIERDA (MADRID). Datos registrales. T 32628 , F 20, S 8, H M 587310, I/A 5 ( 5.09.14).

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/ GURTUBAY 6 3 - IZQUIERDA (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