INVERSIONES GENTILSUVI SL

Hoja M328400· NIF B83644492

Struck off · 07/03/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERSIONES GENTILSUVI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18828 · Folio 132 · Hoja M328400
StatusBaja

Activity

INVERSIONES GENTILSUVI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 3 July 2009 to 7 March 2017, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Legal entity · since 01/07/2016 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
INVERSIONES GENTILSUV…JARDON SLJARDON SLREAL ESTATE CAPITAL GAINS SLREAL ESTATE CAPITAL …

Beneficial owner (UBO)

JARDON SL100 %Vigente

Legal entity · since 01/07/2016

Beneficial owner network map

3 nodes Person Company
INVERSIONES GENTILSUV…JARDON SLJARDON SLREAL ESTATE CAPITAL GAINS SLREAL ESTATE CAPITAL …

Registered actos

  1. DisoluciónPublished 07/03/2017· Registered 24/02/2017· I/A 4
  2. ExtinciónPublished 07/03/2017· Registered 24/02/2017· I/A 4
  3. Declaración de unipersonalidadPublished 01/07/2016· Registered 22/06/2016· I/A 3
  4. Ceses/DimisionesPublished 03/07/2009· Registered 24/06/2009· I/A 2
  5. NombramientosPublished 03/07/2009· Registered 24/06/2009· I/A 2

Changes

  1. 07/03/2017Disolución
  2. 07/03/2017Extinción
  3. 01/07/2016Declaración de unipersonalidad

    JARDON SL

Timeline (BORME)

  1. 07/03/2017#4278247
    DisoluciónExtinción
    INVERSIONES GENTILSUVI SL. Disolución. Fusion. Extinción. Datos registrales. T 18828 , F 132, S 8, H M 328400, I/A 4 (24.02.17).
  2. 01/07/2016#3925379
    Declaración de unipersonalidad
    INVERSIONES GENTILSUVI SL. Declaración de unipersonalidad. Socio único: JARDON SL. Datos registrales. T 18828 , F 132, S 8, H M 328400, I/A 3 (22.06.16).
  3. 03/07/2009#290482
    Ceses/DimisionesNombramientos
    INVERSIONES GENTILSUVI SL. Ceses/Dimisiones. Adm. Unico: MARCOS MUÑOZ JOSE LUIS. Nombramientos. Adm. Unico: FUENTES ASENSIO LOURDES. Datos registrales. T 18828 , F 132, S 8, H M 328400, I/A 2 (24.06.09).

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 addressMadrid
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.