LUIS GAONA SL
Hoja VA11131· NIF B47446968
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LUIS GAONA SL
Activity
LUIS GAONA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 7 filings for this company, from 24 January 2011 to 23 April 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Gaona Duque JesusCeased on 14/04/2014PresidenteConsejero
- Gaona Perez CristinaCeased on 14/04/2014Consejero
- Gaona Perez ElenaCeased on 14/04/2014Consejero
- Torres Gaona IsabelCeased on 13/01/2011Administrador Solidario
- Gaona Perez Maria Del PilarCeased on 14/04/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/04/2014· Registered 14/04/2014· I/A 5
- NombramientosPublished 23/04/2014· Registered 14/04/2014· I/A 5
- DisoluciónPublished 23/04/2014· Registered 14/04/2014· I/A 5
- ExtinciónPublished 23/04/2014· Registered 14/04/2014· I/A 5
- Ceses/DimisionesPublished 24/01/2011· Registered 13/01/2011· I/A 4
- NombramientosPublished 24/01/2011· Registered 13/01/2011· I/A 4
- Modificaciones estatutariasPublished 24/01/2011· Registered 13/01/2011· I/A 4
Changes
- 23/04/2014Disolución
- 23/04/2014Extinción
- 24/01/2011Modificaciones estatutarias
Timeline (BORME)
- 23/04/2014#2777697Ceses/DimisionesNombramientosDisoluciónExtinción
LUIS GAONA SL. Ceses/Dimisiones. Consejero: GAONA DUQUE JESUS. Presidente: GAONA DUQUE JESUS. Consejero: GAONA PEREZ MARIA DEL PILAR. Secretario: GAONA PEREZ MARIA DEL PILAR. Con.Delegado: GAONA PEREZ MARIA DEL PILAR. Consejero: GAONA PEREZ ELENA;GAO… - 24/01/2011#1033148Ceses/DimisionesNombramientosModificaciones estatutarias
LUIS GAONA SL. Ceses/Dimisiones. Adm. Solid.: GAONA DUQUE JESUS;TORRES GAONA ISABEL. Nombramientos. Consejero: GAONA DUQUE JESUS. Presidente: GAONA DUQUE JESUS. Consejero: GAONA PEREZ MARIA DEL PILAR. Secretario: GAONA PEREZ MARIA DEL PILAR. Con.Dele…
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 — Valladolid — are listed together, with their address.