NUEVA GENERACION GYP SA

Hoja PO57310· NIF A47590633

Struck off · 09/10/2019Pontevedra
Registered address :
Activity :
Comercio al por mayor de ferretería, fontanería y calefacción
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for NUEVA GENERACION GYP SA

NIF
Hoja registral
IRUS1000101686045
Legal formSociedad Anónima (SA)
LocalityGondomar
Registro MercantilPONTEVEDRA
Register referenceTomo 3987 · Folio 126 · Hoja PO57310
StatusExtinguida

Activity

NUEVA GENERACION GYP SA is a Sociedad Anónima (SA) with its registered office in Gondomar (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). The Spanish commercial register has published 11 filings for this company, from 7 October 2011 to 9 October 2019, across 8 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4674 · Comercio al por mayor de ferretería, fontanería y calefacción

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • MAFERGA SA100 %

    Legal entity · since 13/07/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NUEVA GENERACION GYP …MAFERGA SAMAFERGA SA

Beneficial owner (UBO)

MAFERGA SA100 %

Legal entity · since 13/07/2015

Beneficial owner network map

2 nodes Person Company
NUEVA GENERACION GYP …MAFERGA SAMAFERGA SA

Registered actos

  1. Ceses/DimisionesPublished 09/10/2019· Registered 03/10/2019· I/A 6
  2. RevocacionesPublished 09/10/2019· Registered 03/10/2019· I/A 6
  3. DisoluciónPublished 09/10/2019· Registered 03/10/2019· I/A 6
  4. ExtinciónPublished 09/10/2019· Registered 03/10/2019· I/A 6
  5. NombramientosPublished 20/06/2016· Registered 10/06/2016· I/A 5
  6. Declaración de unipersonalidadPublished 13/07/2015· Registered 07/07/2015· I/A 3
  7. NombramientosPublished 01/10/2014· Registered 22/09/2014· I/A 2
  8. Cambio de domicilio socialPublished 01/10/2014· Registered 22/09/2014· I/A 1

Changes

  1. 09/10/2019Disolución
  2. 09/10/2019Extinción
  3. 13/07/2015Declaración de unipersonalidad

    MAFERGA SA

  4. 01/10/2014Cambio de domicilio social

    POLIG A PASAXE 109 - LOCAL B (GONDOMAR)

Timeline (BORME)

  1. 09/10/2019#5608823
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    NUEVA GENERACION GYP SA. Ceses/Dimisiones. Consejero: GONZALEZ SUAREZ MARIA JOSE. Secretario: GONZALEZ SUAREZ MARIA JOSE. Consejero: PEREZ ALVAREZ SUSANA MARIA. Presidente: PEREZ ALVAREZ SUSANA MARIA. Consejero: PEREZ ALVAREZ PABLO ENRIQUE;PEREZ GONZ…
  2. 20/06/2016#3907614
    Nombramientos
    NUEVA GENERACION GYP SA. Nombramientos. Apoderado: PEREZ ALVAREZ PABLO ENRIQUE. Datos registrales. T 3987, L 3987, F 126, S 8, H PO 57310, I/A 5 (10.06.16).
  3. 02/10/2015#3524352
    NUEVA GENERACION GYP SA. Desembolso de dividendos pasivos. Desembolsado: 45.750,00 Euros. Datos registrales. T 3987, L 3987, F 126, S 8, H PO 57310, I/A 4 (25.09.15).
  4. 13/07/2015#3412137
    Declaración de unipersonalidad
    NUEVA GENERACION GYP SA. Declaración de unipersonalidad. Socio único: MAFERGA SA. Datos registrales. T 3987, L 3987, F 126, S 8, H PO 57310, I/A 3 ( 7.07.15).
  5. 01/10/2014#2991155
    Nombramientos
    NUEVA GENERACION GYP SA. Cancelaciones de oficio de nombramientos. Consejero: PEREZ GONZALEZ PAULA;PEREZ GONZALEZ CARLOS;FILGUEIRA CARRERA ANTONIO;PEREZ ALVAREZ SUSANA MARIA;PEREZ GARCIA PABLO;GONZALEZ SUAREZ MARIA JOSE;PEREZ ALVAREZ PABLO ENRIQUE. P…
  6. 01/10/2014#2991154
    Cambio de domicilio social
    NUEVA GENERACION GYP SA. Cambio de domicilio social. POLIG A PASAXE 109 - LOCAL B (GONDOMAR). Datos registrales. T 3987, L 3987, F 120, S 8, H PO 57310, I/A 1 (22.09.14).

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 addressPOLIG A PASAXE 109 - LOCAL B (GONDOMAR), Gondomar, Pontevedra
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 — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.

Prospect this sectorAll companies in this sector