GANODRIVE SL

Hoja B367225· NIF B64888340

Struck off · 17/05/2019Barcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
33 200,00 €
Former name :
MUDKIP SL

Legal information

Legal information for GANODRIVE SL

NIF
Hoja registral
IRUS1000361490567
Legal formSociedad Limitada (SL)
Share capital33 200,00 €
Register referenceTomo 40557 · Folio 18 · Hoja B367225
Former names
MUDKIP SL2009-12-01 → 2010-03-24
StatusLiquidada

Activity

GANODRIVE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 11 filings for this company, from 1 December 2009 to 17 May 2019, across 6 distinct types of filing. Its registered share capital is 33 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 17/05/2019· Registered 09/05/2019· I/A 7
  2. NombramientosPublished 17/05/2019· Registered 09/05/2019· I/A 7
  3. ExtinciónPublished 17/05/2019· Registered 09/05/2019· I/A 7
  4. Modificaciones estatutariasPublished 05/03/2012· Registered 22/02/2012· I/A 6
  5. Modificaciones estatutariasPublished 16/06/2011· Registered 06/06/2011· I/A 5
  6. Ampliación de capitalPublished 29/07/2010· Registered 19/07/2010· I/A 4
  7. Modificaciones estatutariasPublished 29/07/2010· Registered 19/07/2010· I/A 4
  8. Modificaciones estatutariasPublished 24/03/2010· Registered 11/03/2010· I/A 3
  9. Cambio de denominación socialPublished 24/03/2010· Registered 11/03/2010· I/A 3
  10. RevocacionesPublished 01/12/2009· Registered 19/11/2009· I/A 2
  11. NombramientosPublished 01/12/2009· Registered 19/11/2009· I/A 2

Changes

  1. 17/05/2019Extinción
  2. 05/03/2012Modificaciones estatutarias
  3. 16/06/2011Modificaciones estatutarias
  4. 29/07/2010Cambio de denominación social

    MUDKIP SL→GANODRIVE SL

  5. 29/07/2010Modificaciones estatutarias
  6. 24/03/2010Modificaciones estatutarias

Capital · events

  1. 29/07/2010Ampliación de capital
    Resulting capital: 33 200,00 € (+30 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/05/2019#5397059
    RevocacionesNombramientosExtinción
    GANODRIVE SL. Revocaciones. ADM.UNICO: JOHN VICTOR GANO. LIQUIDADOR: JOHN VICTOR GANO. Nombramientos. LIQUIDADOR: JOHN VICTOR GANO. Extinción. Datos registrales. T 40557 , F 18, S 8, H B 367225, I/A 7 ( 9.05.19).
  2. 05/03/2012#1623727
    Modificaciones estatutarias
    GANODRIVE SL. Modificaciones estatutarias. ART.10:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 40557 , F 18, S 8, H B 367225, I/A 6 (22.02.12).
  3. 16/06/2011#1262211
    Modificaciones estatutarias
    GANODRIVE SL. Modificaciones estatutarias. ART.10.- ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales. T 40557 , F 18, S 8, H B 367225, I/A 5 ( 6.06.11).
  4. 29/07/2010#823331
    Ampliación de capitalModificaciones estatutarias
    GANODRIVE SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.200,00 Euros. Modificaciones estatutarias. ART.10.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 40557 , F 17, S 8, H B 36…
  5. 24/03/2010#645906

    Company name: MUDKIP SL

    Modificaciones estatutariasCambio de denominación social
    MUDKIP SL. Modificaciones estatutarias. ART.10.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Cambio de denominación social. GANODRIVE SL. Datos registrales. T 40557 , F 17, S 8, H B 367225, I/A 3 (11.03.10).
  6. 01/12/2009#490949

    Company name: MUDKIP SL

    RevocacionesNombramientos
    MUDKIP SL. Revocaciones. ADM.UNICO: GABERNET LLORCA ESTER. Nombramientos. ADM.UNICO: JOHN VICTOR GANO. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO:JOHN VICTOR GANO. Datos registrales. T 40557 , F 16, S 8, H B 367225, …

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 addressRD SANT PERE Num.17 P.2, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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