ORDENES DE GESTION SL

Hoja M84835· NIF B80476278

Struck off · 23/06/2017Madrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ORDENES DE GESTION SL

NIF
Hoja registral
IRUS1000249235571
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Register referenceTomo 5179 · Folio 194 · Hoja M84835
Former names
ORDENES DE GESTION SL EN LIQUIDACION2016-10-05
StatusLiquidada

Activity

ORDENES DE GESTION SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 11 filings for this company, from 28 November 2012 to 23 June 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ORDENES DE GESTION SLCalvo Rios PaulaCalvo Rios Paula

Registered actos

  1. ExtinciónPublished 23/06/2017· Registered 15/06/2017· I/A 13
  2. Ceses/DimisionesPublished 05/10/2016· Registered 27/09/2016· I/A 12
  3. NombramientosPublished 05/10/2016· Registered 27/09/2016· I/A 12
  4. DisoluciónPublished 05/10/2016· Registered 27/09/2016· I/A 12
  5. NombramientosPublished 21/01/2016· Registered 13/01/2016· I/A 11
  6. Ceses/DimisionesPublished 21/01/2016· Registered 13/01/2016· I/A 10
  7. NombramientosPublished 21/01/2016· Registered 13/01/2016· I/A 10
  8. Cambio de domicilio socialPublished 21/01/2016· Registered 13/01/2016· I/A 10
  9. Ceses/DimisionesPublished 28/11/2012· Registered 16/11/2012· I/A 9
  10. NombramientosPublished 28/11/2012· Registered 16/11/2012· I/A 9
  11. Modificaciones estatutariasPublished 28/11/2012· Registered 16/11/2012· I/A 9

Changes

  1. 23/06/2017Extinción
  2. 05/10/2016Cambio de denominación social

    ORDENES DE GESTION SL→ORDENES DE GESTION SL EN LIQUIDACION

  3. 05/10/2016Disolución
  4. 21/01/2016Cambio de domicilio social

    C/ ISABEL DE FARNESIO 3 2º B (BOADILLA DEL MONTE)

  5. 28/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 23/06/2017#4431852
    Extinción
    ORDENES DE GESTION SL. Extinción. Datos registrales. T 5179 , F 194, S 8, H M 84835, I/A 13 (15.06.17).
  2. 05/10/2016#4050226

    Company name: ORDENES DE GESTION SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ORDENES DE GESTION SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: CALVO RIOS PAULA;CALVO SUAREZ-RIVERO ALMUDENA. Nombramientos. Liquidador: CALVO RIOS PAULA. Disolución. Voluntaria. Datos registrales. T 5179 , F 193, S 8, H M 84835, I/A 12 (27.09…
  3. 21/01/2016#3673577
    Nombramientos
    ORDENES DE GESTION SL. Nombramientos. Apoderado: RIOS SANCHEZ ROCIO ESTHER. Datos registrales. T 5179 , F 193, S 8, H M 84835, I/A 11 (13.01.16).
  4. 21/01/2016#3673576
    Ceses/DimisionesNombramientosCambio de domicilio social
    ORDENES DE GESTION SL. Ceses/Dimisiones. Adm. Unico: CALVO VECINO MANUEL JUAN. Nombramientos. Adm. Mancom.: CALVO RIOS PAULA;CALVO SUAREZ-RIVERO ALMUDENA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores man…
  5. 28/11/2012#2006653
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ORDENES DE GESTION SL. Ceses/Dimisiones. Adm. Solid.: CALVO VECINO MANUEL JUAN;RIOS SANCHEZ ROCIO ESTHER. Nombramientos. Adm. Unico: CALVO VECINO MANUEL JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…

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 addressC/ ISABEL DE FARNESIO 3 2º B (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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