GUNTEC ESPAÑA SL

Hoja M401411· NIF B84638139

Struck off · 19/06/2024Madrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
72 000,00 €

Legal information

Legal information for GUNTEC ESPAÑA SL

NIF
Hoja registral
IRUS1000276965684
Legal formSociedad Limitada (SL)
Share capital72 000,00 €
LocalityMadrid
Register referenceTomo 22468 · Folio 87 · Hoja M401411
StatusLiquidada

Activity

GUNTEC ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 11 filings for this company, from 19 June 2009 to 19 June 2024, across 6 distinct types of filing. Its registered share capital is 72 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
GUNTEC ESPAÑA SLAguilar Cantarino Maria ElenaAguilar Cantarino Ma…

Registered actos

  1. Ceses/DimisionesPublished 19/06/2024· Registered 11/06/2024· I/A 7
  2. NombramientosPublished 19/06/2024· Registered 11/06/2024· I/A 7
  3. DisoluciónPublished 19/06/2024· Registered 11/06/2024· I/A 7
  4. ExtinciónPublished 19/06/2024· Registered 11/06/2024· I/A 7
  5. Ceses/DimisionesPublished 24/03/2023· Registered 16/03/2023· I/A 6
  6. NombramientosPublished 24/03/2023· Registered 16/03/2023· I/A 6
  7. Ampliación de capitalPublished 26/11/2009· Registered 16/11/2009· I/A 4
  8. Ceses/DimisionesPublished 25/09/2009· Registered 15/09/2009· I/A 3
  9. NombramientosPublished 25/09/2009· Registered 15/09/2009· I/A 3
  10. Modificaciones estatutariasPublished 25/09/2009· Registered 15/09/2009· I/A 3
  11. Ampliación de capitalPublished 19/06/2009· Registered 08/06/2009· I/A 2

Changes

  1. 19/06/2024Disolución
  2. 19/06/2024Extinción
  3. 25/09/2009Modificaciones estatutarias

Capital · events

  1. 26/11/2009Ampliación de capital
    Resulting capital: 72 000,00 € (+48 000,00 €)
  2. 19/06/2009Ampliación de capital
    Resulting capital: 24 000,00 € (+18 000,00 €)

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)

  1. 19/06/2024#8131515
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GUNTEC ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: AGUILAR CANTARINO MARIA ELENA. Nombramientos. Liquidador: AGUILAR CANTARINO MARIA ELENA. Disolución. Otras Causas. Extinción. Datos registrales. S 8 , H M 401411, I/A 7 (11.06.24).
  2. 24/03/2023#7453771
    Ceses/DimisionesNombramientos
    GUNTEC ESPAÑA SL. Ceses/Dimisiones. Consejero: MEDEM GARVIA JUAN MARIA. Presidente: MEDEM GARVIA JUAN MARIA. Consejero: MORAN CASTRO FRANCISCO JAVIER. Secretario: MORAN CASTRO FRANCISCO JAVIER. Consejero: GARVIA BENAVENTE JOSE ANTONIO. Con.Delegado: …
  3. 26/11/2009#484876
    Ampliación de capital
    GUNTEC ESPAÑA SL. Ampliación de capital. Capital: 48.000,00 Euros. Resultante Suscrito: 72.000,00 Euros. Datos registrales. T 22468 , F 86, S 8, H M 401411, I/A 4 (16.11.09).
  4. 25/09/2009#398407
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GUNTEC ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: MEDEM GARVIA JUAN MARIA;LEVITSKI ANATOLI. Nombramientos. Consejero: MEDEM GARVIA JUAN MARIA. Presidente: MEDEM GARVIA JUAN MARIA. Consejero: MORAN CASTRO FRANCISCO JAVIER. Secretario: MORAN CASTRO FRAN…
  5. 19/06/2009#266595
    Ampliación de capital
    GUNTEC ESPAÑA SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 22468 , F 85, S 8, H M 401411, I/A 2 ( 8.06.09).

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/ SOR ANGELA DE LA CRUZ 12 3º D, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

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