GUPONAZO E-COMMERCE SL

Hoja M723524· NIF B01843598

Struck off · 02/10/2024Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/08/2020

Legal information

Legal information for GUPONAZO E-COMMERCE SL

NIF
Hoja registral
IRUS1000306238667
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/08/2020
LocalityMadrid
Register referenceTomo 40782 · Folio 200 · Hoja M723524
StatusLiquidada

Activity

GUPONAZO E-COMMERCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 21 August 2020. The Spanish commercial register has published 7 filings for this company, from 21 August 2020 to 2 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La sociedad tendrá por objeto: La explotación de aplicaciones informáticas de servicios de recadero con facultad de adquisición de bienes por cuenta ajena actuando como comisionista. La intermediación en venta de todo tipo de productos al por menor y al por mayor, alimenticios y no alimenticios...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
GUPONAZO E-COMMERCE SLZhang Wang RubenZhang Wang RubenWINGS INFORMATION TECHNOLOGY SLWINGS INFORMATION TE…DELIFAST SLDELIFAST SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GUPONAZO E-COMMERCE SLISHTARC INVESTING SLISHTARC INVESTING SLAIO INFORMATION SLAIO INFORMATION SLPPINBUY SLPPINBUY SL

Beneficial owner (UBO)

ISHTARC INVESTING SL100 %Vigente

Legal entity · since 21/08/2020

Beneficial owner network map

4 nodes Person Company
GUPONAZO E-COMMERCE SLISHTARC INVESTING SLISHTARC INVESTING SLAIO INFORMATION SLAIO INFORMATION SLPPINBUY SLPPINBUY SL

Registered actos

  1. Ceses/DimisionesPublished 02/10/2024· Registered 25/09/2024· I/A 2
  2. NombramientosPublished 02/10/2024· Registered 25/09/2024· I/A 2
  3. DisoluciónPublished 02/10/2024· Registered 25/09/2024· I/A 2
  4. ExtinciónPublished 02/10/2024· Registered 25/09/2024· I/A 2
  5. ConstituciónPublished 21/08/2020· Registered 14/08/2020· I/A 1
  6. NombramientosPublished 21/08/2020· Registered 14/08/2020· I/A 1

Changes

  1. 02/10/2024Disolución
  2. 02/10/2024Extinción
  3. 21/08/2020Declaración de unipersonalidad

    ISHTARC INVESTING SL

Capital · events

  1. 21/08/2020Constitución
    Initial 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)

  1. 02/10/2024#8274992
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GUPONAZO E-COMMERCE SL. Ceses/Dimisiones. Adm. Unico: ISHTARC INVESTING SL. Representan: ZHANG WANG RUBEN. Nombramientos. Liquidador: ZHANG WANG RUBEN. Otros conceptos: JIANXIANG ZHANG ha adquirido la nacionalidad española pasando a llamarse Ruben Zh…
  2. 21/08/2020#6004743
    ConstituciónDeclaración de unipersonalidadNombramientos
    GUPONAZO E-COMMERCE SL. Constitución. Comienzo de operaciones: 12.08.20. Objeto social: La sociedad tendrá por objeto: La explotación de aplicaciones informáticas de servicios de recadero con facultad de adquisición de bienes por cuenta ajena actuand…

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 2020

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 addressPLAZA SANTA MARIA SOLEDAD TORRES ACOSTA 1 4º (MADRID), 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 — Intermediarios del comercio de productos diversos — are listed together.