INVERSIONES GALLARDO & GEA S.L
Hoja BA19874· NIF B06522254
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- Sociedades de responsabilidad limitada
Legal information
Legal information for INVERSIONES GALLARDO & GEA S.L
Activity
INVERSIONES GALLARDO & GEA S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. The Spanish commercial register has published 8 filings for this company, from 25 February 2015 to 11 February 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- GRUPO GALLARDO BALBOA INVERSIONES SCeased on 04/02/2022Administrador Único
- INVERSIONES MEDIOAMBIENTALES GEA 21 S.LCeased on 31/07/2020Administrador Mancomunado
- Labrador Gallardo JoseCeased on 31/07/2020Administrador Mancomunado
- Sillero Algar Juan LuisCeased on 18/02/2015Administrador Mancomunado
- Roman Corzo Enrique MarianoCeased on 18/02/2015Administrador Mancomunado
- GRUPO GALLARDO BALBOA INVERSIONES S.LCeased on 04/02/2022Liquidador
- GRUPO GALLARDO BALBOA INVERSIONES SLCeased on 04/02/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/02/2022· Registered 04/02/2022· I/A 4
- NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 4
- DisoluciónPublished 11/02/2022· Registered 04/02/2022· I/A 4
- ExtinciónPublished 11/02/2022· Registered 04/02/2022· I/A 4
- Ceses/DimisionesPublished 07/08/2020· Registered 31/07/2020· I/A 3
- NombramientosPublished 07/08/2020· Registered 31/07/2020· I/A 3
- Ceses/DimisionesPublished 25/02/2015· Registered 18/02/2015· I/A 2
- NombramientosPublished 25/02/2015· Registered 18/02/2015· I/A 2
Changes
- 11/02/2022Disolución
- 11/02/2022Extinción
Timeline (BORME)
- 11/02/2022#6807143Ceses/DimisionesNombramientosDisoluciónExtinción
INVERSIONES GALLARDO & GEA S.L. Ceses/Dimisiones. Adm. Unico: GRUPO GALLARDO BALBOA INVERSIONES S.L. Nombramientos. Liquidador: GRUPO GALLARDO BALBOA INVERSIONES S.L. Disolución. Voluntaria. Extinción. Datos registrales. T 428 , F 218, S 8, H BA 1987… - 07/08/2020#5984558Ceses/DimisionesNombramientos
INVERSIONES GALLARDO & GEA S.L. Ceses/Dimisiones. Adm. Mancom.: LABRADOR GALLARDO JOSE;INVERSIONES MEDIOAMBIENTALES GEA 21 S.L. Nombramientos. Adm. Unico: GRUPO GALLARDO BALBOA INVERSIONES S.L. Otros conceptos: Cambio del Organo de Administración: Ad… - 25/02/2015#3207472Ceses/DimisionesNombramientos
INVERSIONES GALLARDO & GEA S.L. Ceses/Dimisiones. Adm. Mancom.: ROMAN CORZO ENRIQUE MARIANO;SILLERO ALGAR JUAN LUIS. Nombramientos. Adm. Mancom.: LABRADOR GALLARDO JOSE;INVERSIONES MEDIOAMBIENTALES GEA 21 S.L. Datos registrales. T 428 , F 217, S 8, H…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.