GORDIAN SPAIN SL
Hoja M518520· NIF B86199445
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/04/2011
Legal information
Legal information for GORDIAN SPAIN SL
Activity
GORDIAN SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 April 2011. The Spanish commercial register has published 14 filings for this company, from 18 May 2011 to 13 January 2015, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
ACTUAR HABITUALMENTE EN LA MERA CAPTACION DE CLIENTES O INTERMEDIACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE UNA AGENCIA DE VALORES.
Directors and representatives
Directors
Former
- Balsemao De Abreu Luis TelmoCeased on 04/02/2014Administrador Único
- Castro Vidal Pinheiro David AlexandreCeased on 05/01/2015Liquidador
Directors network map
Cap table · shareholdings
- GORDIAN GROUP SA100 %
Legal entity · since 18/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GORDIAN GROUP SA100 %
Legal entity · since 18/05/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/01/2015· Registered 05/01/2015· I/A 6
- NombramientosPublished 13/01/2015· Registered 05/01/2015· I/A 6
- DisoluciónPublished 13/01/2015· Registered 05/01/2015· I/A 6
- ExtinciónPublished 13/01/2015· Registered 05/01/2015· I/A 6
- Ceses/DimisionesPublished 12/02/2014· Registered 04/02/2014· I/A 5
- NombramientosPublished 12/02/2014· Registered 04/02/2014· I/A 5
- Cambio de domicilio socialPublished 12/02/2014· Registered 04/02/2014· I/A 5
- NombramientosPublished 21/09/2012· Registered 10/09/2012· I/A 4
- Ceses/DimisionesPublished 21/09/2012· Registered 10/09/2012· I/A 3
- NombramientosPublished 21/09/2012· Registered 10/09/2012· I/A 3
- Cambio de domicilio socialPublished 01/07/2011· Registered 20/06/2011· I/A 2
- ConstituciónPublished 18/05/2011· Registered 06/05/2011· I/A 1
- Declaración de unipersonalidadPublished 18/05/2011· Registered 06/05/2011· I/A 1
- NombramientosPublished 18/05/2011· Registered 06/05/2011· I/A 1
Changes
- 13/01/2015Disolución
- 13/01/2015Extinción
- 12/02/2014Cambio de domicilio social
C/ VELAZQUEZ 27 1º (MADRID)
- 01/07/2011Cambio de domicilio social
C/ VELAZQUEZ 18 - 6º PUERTA IZQUIERDA (MADRID)
- 18/05/2011Declaración de unipersonalidad
GORDIAN GROUP SA
Capital · events
- 18/05/2011ConstituciónInitial capital: 3 000,00 €
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)
- 13/01/2015#10479945Ceses/DimisionesNombramientosDisoluciónExtinción
GORDIAN SPAIN SL. Ceses/Dimisiones. Adm. Unico: CASTRO VIDAL PINHEIRO DAVID ALEXANDRE. Nombramientos. Liquidador: CASTRO VIDAL PINHEIRO DAVID ALEXANDRE. Disolución. Voluntaria. Extinción. Datos registrales. T 28799 , F 49, S 8, H M 518520, I/A 6 ( 5.… - 12/02/2014#2666516Ceses/DimisionesNombramientosCambio de domicilio social
GORDIAN SPAIN SL. Ceses/Dimisiones. Adm. Unico: BALSEMAO DE ABREU LUIS TELMO. Nombramientos. Adm. Unico: CASTRO VIDAL PINHEIRO DAVID ALEXANDRE. Cambio de domicilio social. C/ VELAZQUEZ 27 1º (MADRID). Datos registrales. T 28799 , F 49, S 8, H M 51852… - 21/09/2012#1903228Nombramientos
GORDIAN SPAIN SL. Nombramientos. Apoderado: CASTRO VIDAL PINHEIRO DAVID ALEXANDRE. Datos registrales. T 28799 , F 47, S 8, H M 518520, I/A 4 (10.09.12).
- 21/09/2012#1903227Ceses/DimisionesNombramientos
GORDIAN SPAIN SL. Ceses/Dimisiones. Adm. Unico: CASTRO VIDAL PINHEIRO DAVID ALEXANDRE. Nombramientos. Adm. Unico: BALSEMAO DE ABREU LUIS TELMO. Datos registrales. T 28799 , F 47, S 8, H M 518520, I/A 3 (10.09.12).
- 01/07/2011#1283777Cambio de domicilio social
GORDIAN SPAIN SL. Cambio de domicilio social. C/ VELAZQUEZ 18 - 6º PUERTA IZQUIERDA (MADRID). Datos registrales. T 28799 , F 47, S 8, H M 518520, I/A 2 (20.06.11).
- 18/05/2011#1216784ConstituciónDeclaración de unipersonalidadNombramientos
GORDIAN SPAIN SL. Constitución. Comienzo de operaciones: 15.04.11. Objeto social: ACTUAR HABITUALMENTE EN LA MERA CAPTACION DE CLIENTES O INTERMEDIACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE UNA AGENCIA DE VALORES. Domicilio: C/ DOCTOR ESQUERDO, …
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.