GUTIERREZ DIEGO SL

Hoja M102794· NIF B78105889

Struck off · 11/06/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
94 101,20 €

Legal information

Legal information for GUTIERREZ DIEGO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital94 101,20 €
LocalityAlcalá de Henares
Register referenceTomo 6306 · Folio 87 · Hoja M102794
StatusBaja

Activity

GUTIERREZ DIEGO SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 10 filings for this company, from 31 May 2010 to 11 June 2014, across 6 distinct types of filing. Its registered share capital is 94 101,20 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 11/06/2014· Registered 02/06/2014· I/A 9
  2. ExtinciónPublished 11/06/2014· Registered 02/06/2014· I/A 9
  3. Ceses/DimisionesPublished 03/07/2013· Registered 25/06/2013· I/A 8
  4. NombramientosPublished 03/07/2013· Registered 25/06/2013· I/A 8
  5. Modificaciones estatutariasPublished 03/07/2013· Registered 25/06/2013· I/A 8
  6. Ampliación de capitalPublished 21/06/2012· Registered 12/06/2012· I/A 7
  7. Modificaciones estatutariasPublished 21/06/2012· Registered 12/06/2012· I/A 7
  8. Ceses/DimisionesPublished 31/05/2010· Registered 19/05/2010· I/A 6
  9. NombramientosPublished 31/05/2010· Registered 19/05/2010· I/A 6
  10. Modificaciones estatutariasPublished 31/05/2010· Registered 19/05/2010· I/A 6

Changes

  1. 11/06/2014Disolución
  2. 11/06/2014Extinción
  3. 03/07/2013Modificaciones estatutarias
  4. 21/06/2012Modificaciones estatutarias
  5. 31/05/2010Modificaciones estatutarias

Capital · events

  1. 21/06/2012Ampliación de capital
    Resulting capital: 94 101,20 € (+34 000,00 €)

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. 11/06/2014#2845469
    DisoluciónExtinción
    GUTIERREZ DIEGO SL. Disolución. Fusion. Extinción. Datos registrales. T 6306 , F 87, S 8, H M 102794, I/A 9 ( 2.06.14).
  2. 03/07/2013#2354298
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GUTIERREZ DIEGO SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ MESA ANTONIO. Nombramientos. Adm. Solid.: PEÑUELAS SAEZ DAVID;PEÑUELAS SAEZ ALBERTO;PEÑUELAS SAEZ CARLOS;PEÑUELAS SAEZ DIONISIO. Modificaciones estatutarias. Cambio del Organo de Administrac…
  3. 21/06/2012#1780446
    Ampliación de capitalModificaciones estatutarias
    GUTIERREZ DIEGO SL. Ampliación de capital. Capital: 34.000,00 Euros. Resultante Suscrito: 94.101,20 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 6306 , F 86, S 8, H M 102794, I/A 7 (12.06.12).
  4. 31/05/2010#742122
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GUTIERREZ DIEGO SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ MESA ANTONIO;DIEGO GOMEZ FRANCISCO JULIO. Nombramientos. Adm. Unico: GUTIERREZ MESA ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…

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 addressAlcalá de Henares, 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