INMOBILIARIA GAINCO SA
Hoja C4569· NIF A15031867
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for INMOBILIARIA GAINCO SA
Activity
INMOBILIARIA GAINCO SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 13 filings for this company, from 29 April 2010 to 19 June 2013, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Digon Pereiras ElenaCeased on 11/06/2013Consejero
- Somoza Ares JesusCeased on 11/06/2013ConsejeroSecretario
- Somoza Ares JavierCeased on 11/06/2013Consejero
- Vales Lopez Maria LuisaCeased on 11/06/2013Consejero
- Somoza Ares ModestoCeased on 14/08/2012Consejero
Authorised representatives
Former
- Somoza Vicente GonzaloCeased on 11/06/2013Apoderado
- Somoza Vales Jose EnriqueCeased on 23/02/2011Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/06/2013· Registered 11/06/2013· I/A 17
- DisoluciónPublished 19/06/2013· Registered 11/06/2013· I/A 17
- ExtinciónPublished 19/06/2013· Registered 11/06/2013· I/A 17
- Ceses/DimisionesPublished 27/08/2012· Registered 14/08/2012· I/A 16
- NombramientosPublished 27/08/2012· Registered 14/08/2012· I/A 16
- ReeleccionesPublished 27/08/2012· Registered 14/08/2012· I/A 16
- RevocacionesPublished 03/03/2011· Registered 23/02/2011· I/A 15
- NombramientosPublished 03/03/2011· Registered 23/02/2011· I/A 15
- RevocacionesPublished 14/02/2011· Registered 04/02/2011· I/A 14
- NombramientosPublished 14/02/2011· Registered 04/02/2011· I/A 14
- Modificaciones estatutariasPublished 14/02/2011· Registered 03/02/2011· I/A 13
- RevocacionesPublished 29/04/2010· Registered 20/04/2010· I/A 12
- NombramientosPublished 29/04/2010· Registered 20/04/2010· I/A 12
Changes
- 19/06/2013Disolución
- 19/06/2013Extinción
- 14/02/2011Modificaciones estatutarias
Timeline (BORME)
- 19/06/2013#2331302Ceses/DimisionesDisoluciónExtinción
INMOBILIARIA GAINCO SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: DIGON PEREIRAS ELENA;SOMOZA ARES JAVIER;SOMOZA ARES CANDIDO. Presidente: SOMOZA ARES CANDIDO. Consejero: SOMOZA ARES JESUS. Secretario: SOMOZA ARES JESUS. Consejero: VALES LOPEZ MARI… - 27/08/2012#1872905Ceses/DimisionesNombramientosReelecciones
INMOBILIARIA GAINCO SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: SOMOZA ARES MODESTO. Nombramientos. Consejero: DIGON PEREIRAS ELENA. Reelecciones. Consejero: SOMOZA ARES JAVIER;SOMOZA ARES CANDIDO. Presidente: SOMOZA ARES CANDIDO. Consejero: SOMO… - 03/03/2011#1101374RevocacionesNombramientos
INMOBILIARIA GAINCO SA(R.M. A CORUÑA). Revocaciones. Apo.Man.Soli: SOMOZA VALES JOSE ENRIQUE;SOMOZA VICENTE GONZALO. Nombramientos. Apoderado: SOMOZA VICENTE GONZALO. Datos registrales. T 1059 , F 169, S 8, H C 4569, I/A 15 (23.02.11).
- 14/02/2011#1070151RevocacionesNombramientos
INMOBILIARIA GAINCO SA(R.M. A CORUÑA). Revocaciones. Apo.Man.Soli: SOMOZA VICENTE GONZALO;SOMOZA VALES JOSE ENRIQUE. Nombramientos. Apo.Man.Soli: SOMOZA VALES JOSE ENRIQUE;SOMOZA VICENTE GONZALO. Datos registrales. T 1059 , F 168, S 8, H C 4569, I/A … - 14/02/2011#1070150Modificaciones estatutarias
INMOBILIARIA GAINCO SA(R.M. A CORUÑA). Modificaciones estatutarias. Modificado en cuanto a la retribución de los Administradores.. Relativ a "Otras Disposiciones".. Datos registrales. T 1059 , F 168, S 8, H C 4569, I/A 13 ( 3.02.11).
- 29/04/2010#698846RevocacionesNombramientos
INMOBILIARIA GAINCO SA(R.M. A CORUÑA). Revocaciones. Apo.Man.Soli: JOSE SANCHEZ OTERO;SOMOZA VALES JOSE ENRIQUE;SOMOZA VICENTE GONZALO. Nombramientos. Apo.Man.Soli: SOMOZA VALES JOSE ENRIQUE;SOMOZA VICENTE GONZALO. Datos registrales. T 1059 , F 166, …
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.