MECANICA GORDON SL
Hoja M201429· NIF B81860710
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MECANICA GORDON SL
Activity
MECANICA GORDON SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 29 January 2009 to 21 September 2015, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Auditors
Former
- Ceased on 02/09/2015
Directors network map
Cap table · shareholdings
- TRANSPORTES PEAL SA100 %
Legal entity · since 28/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TRANSPORTES PEAL SA100 %
Legal entity · since 28/01/2015
Beneficial owner network map
Registered actos
- ExtinciónPublished 21/09/2015· Registered 02/09/2015· I/A 10
- Declaración de unipersonalidadPublished 28/01/2015· Registered 19/01/2015· I/A 9
- ReeleccionesPublished 13/09/2012· Registered 31/08/2012· I/A 8
- ReeleccionesPublished 21/09/2009· Registered 03/09/2009· I/A 7
- NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 6
Changes
- 21/09/2015Extinción
- 28/01/2015Declaración de unipersonalidad
TRANSPORTES PEAL SA
Timeline (BORME)
- 21/09/2015#3507073Extinción
MECANICA GORDON SL. Otros conceptos: QUEDAN CANCELADOS LOS ASIENTOS DE LA SOCIEDAD Y CERRADA LA HOJA SOCIAL. Extinción. Datos registrales. T 12600 , F 89, S 8, H M 201429, I/A 10 ( 2.09.15).
- 24/07/2015#3432975
MECANICA GORDON SL. Otros conceptos: NOTA MARGINAL DE CIERRE PROVISIONAL DE LA HOJA REGISTRAL POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 131 DEL REGLAMENTO DEL REGISTRO MERCANTIL. Datos registrales. T 12600 , F 89, S 8,… - 28/01/2015#3162565Declaración de unipersonalidad
MECANICA GORDON SL. Declaración de unipersonalidad. Socio único: TRANSPORTES PEAL SA. Datos registrales. T 12600 , F 89, S 8, H M 201429, I/A 9 (19.01.15).
- 13/09/2012#1892539Reelecciones
MECANICA GORDON SL. Reelecciones. Auditor: AUDITAS AUDITORES ASOCIADOS SL. Datos registrales. T 12600 , F 89, S 8, H M 201429, I/A 8 (31.08.12).
- 21/09/2009#391692Reelecciones
MECANICA GORDON SL. Reelecciones. Auditor: AUDITAS AUDITORES ASOCIADOS SL. Datos registrales. T 12600 , F 88, S 8, H M 201429, I/A 7 ( 3.09.09).
- 29/01/2009#39683Nombramientos
MECANICA GORDON SL. Nombramientos. Apoderado: COMPADRE TEMPRANO OSCAR. Datos registrales. T 12600 , F 88, S 8, H M 201429, I/A 6 (19.01.09).
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.