GREGORIO FERNANDEZ SL
Hoja SS26869· NIF B20898235
- Registered address :
- Activity :
- Fabricación de productos de alambre, cadenas y muelles
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GREGORIO FERNANDEZ SL
Activity
GREGORIO FERNANDEZ SL is a Sociedad Limitada (SL) with its registered office in Elgoibar (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de productos de alambre, cadenas y muelles” (CNAE 2593). The Spanish commercial register has published 10 filings for this company, from 8 June 2016 to 1 July 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2593 · Fabricación de productos de alambre, cadenas y muelles
Directors and representatives
Directors
Former
- Zabala Galdos Jose AgustinCeased on 21/06/2022Administrador Único
- Fernandez Romero JavierCeased on 02/04/2019Administrador Único
- Fernandez Alonso SergioCeased on 05/09/2017ConsejeroSecretario
- Fernandez Romero Juan MariaCeased on 05/09/2017Consejero
- Fernandez Romero Jose AntonioCeased on 30/05/2016Consejero
Directors network map
Cap table · shareholdings
Legal entity · since 11/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 11/03/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/07/2022· Registered 21/06/2022· I/A 7
- DisoluciónPublished 01/07/2022· Registered 21/06/2022· I/A 7
- ExtinciónPublished 01/07/2022· Registered 21/06/2022· I/A 7
- Declaración de unipersonalidadPublished 11/03/2022· Registered 24/02/2022· I/A 6
- Ceses/DimisionesPublished 22/04/2019· Registered 02/04/2019· I/A 5
- NombramientosPublished 22/04/2019· Registered 02/04/2019· I/A 5
- Ceses/DimisionesPublished 13/09/2017· Registered 05/09/2017· I/A 4
- NombramientosPublished 13/09/2017· Registered 05/09/2017· I/A 4
- Ceses/DimisionesPublished 08/06/2016· Registered 30/05/2016· I/A 3
- NombramientosPublished 08/06/2016· Registered 30/05/2016· I/A 3
Changes
- 01/07/2022Disolución
- 01/07/2022Extinción
- 11/03/2022Declaración de unipersonalidad
URKITOR SOCIEDAD ANONIMA
Timeline (BORME)
- 01/07/2022#7053639Ceses/DimisionesDisoluciónExtinción
GREGORIO FERNANDEZ SL. Ceses/Dimisiones. Adm. Unico: ZABALA GALDOS JOSE AGUSTIN. Disolución. Fusion. Extinción. Datos registrales. T 2220 , F 92, S 8, H SS 26869, I/A 7 (21.06.22).
- 11/03/2022#6853624Declaración de unipersonalidad
GREGORIO FERNANDEZ SL. Declaración de unipersonalidad. Socio único: URKITOR SOCIEDAD ANONIMA. Datos registrales. T 2220 , F 92, S 8, H SS 26869, I/A 6 (24.02.22).
- 22/04/2019#5363946Ceses/DimisionesNombramientos
GREGORIO FERNANDEZ SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ROMERO JAVIER. Nombramientos. Adm. Unico: ZABALA GALDOS JOSE AGUSTIN. Datos registrales. T 2220 , F 92, S 8, H SS 26869, I/A 5 ( 2.04.19).
- 13/09/2017#4539822Ceses/DimisionesNombramientos
GREGORIO FERNANDEZ SL. Ceses/Dimisiones. Cons.Del.Sol: FERNANDEZ ROMERO JAVIER. Presidente: FERNANDEZ ROMERO JAVIER. Secretario: FERNANDEZ ALONSO SERGIO. Consejero: FERNANDEZ ALONSO SERGIO;FERNANDEZ ROMERO JUAN MARIA;FERNANDEZ ROMERO JAVIER. Nombrami… - 08/06/2016#3890455Ceses/DimisionesNombramientos
GREGORIO FERNANDEZ SL. Ceses/Dimisiones. Consejero: FERNANDEZ ROMERO JOSE ANTONIO. Presidente: FERNANDEZ ROMERO JOSE ANTONIO. Cons.Del.Sol: FERNANDEZ ROMERO JOSE ANTONIO. Secretario: FERNANDEZ ROMERO JAVIER. Nombramientos. Consejero: FERNANDEZ ALONSO…
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
Prospect
Spanish companies in the same line of business — Fabricación de productos de alambre, cadenas y muelles — are listed together.