INVERSIONES GENTILSUVI SL
Hoja M328400· NIF B83644492
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INVERSIONES GENTILSUVI SL
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
- Fuentes Asensio LourdesCeased on 24/02/2017Administrador Único
- Marcos Muñoz Jose LuisCeased on 24/06/2009Administrador Único
Directors network map
Cap table · shareholdings
- JARDON SL100 %
Legal entity · since 01/07/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
JARDON SL100 %Vigente
Legal entity · since 01/07/2016
Beneficial owner network map
Registered actos
- DisoluciónPublished 07/03/2017· Registered 24/02/2017· I/A 4
- ExtinciónPublished 07/03/2017· Registered 24/02/2017· I/A 4
- Declaración de unipersonalidadPublished 01/07/2016· Registered 22/06/2016· I/A 3
- Ceses/DimisionesPublished 03/07/2009· Registered 24/06/2009· I/A 2
- NombramientosPublished 03/07/2009· Registered 24/06/2009· I/A 2
Changes
- 07/03/2017Disolución
- 07/03/2017Extinción
- 01/07/2016Declaración de unipersonalidad
JARDON SL
Timeline (BORME)
- 07/03/2017#4278247DisoluciónExtinción
INVERSIONES GENTILSUVI SL. Disolución. Fusion. Extinción. Datos registrales. T 18828 , F 132, S 8, H M 328400, I/A 4 (24.02.17).
- 01/07/2016#3925379Declaración 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).
- 03/07/2009#290482Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.