GIASI SOCIEDAD ANONIMA

Hoja CS7443· NIF A12212395

VigenteCastellón
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
542 050,20 €
Directors :
Monfort Enrique David, Sifre Garcia Monica, Gozalbo Martinez Jose Maria, Cabedo Uso Sofia, Michavila Dolz Maria Victoria

Legal information

Legal information for GIASI SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000064037552
Legal formSociedad Anónima (SA)
Share capital542 050,20 €
Registro MercantilCASTELLO/CASTELLON
Register referenceTomo 704 · Folio 20 · Hoja CS7443
StatusVigente

Activity

GIASI SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 14 filings for this company, from 14 May 2009 to 29 March 2023, across 5 distinct types of filing. Its registered share capital is 542 050,20 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/03/2023· Registered 22/03/2023· I/A 19
  2. NombramientosPublished 29/03/2023· Registered 22/03/2023· I/A 19
  3. Reducción de capitalPublished 17/03/2022· Registered 10/03/2022· I/A 18
  4. Modificaciones estatutariasPublished 17/03/2022· Registered 10/03/2022· I/A 18
  5. NombramientosPublished 05/04/2018· Registered 23/03/2018· I/A 17
  6. Ceses/DimisionesPublished 05/04/2018· Registered 23/03/2018· I/A 16
  7. NombramientosPublished 05/04/2018· Registered 23/03/2018· I/A 16
  8. Ceses/DimisionesPublished 27/03/2013· Registered 15/03/2013· I/A 15
  9. NombramientosPublished 27/03/2013· Registered 15/03/2013· I/A 15
  10. Modificaciones estatutariasPublished 14/05/2009· Registered 05/05/2009· I/A 14
  11. Cambio de domicilio socialPublished 14/05/2009· Registered 05/05/2009· I/A 14
  12. NombramientosPublished 14/05/2009· Registered 05/05/2009· I/A 13
  13. Ceses/DimisionesPublished 14/05/2009· Registered 05/05/2009· I/A 12
  14. NombramientosPublished 14/05/2009· Registered 05/05/2009· I/A 12

Changes

  1. 17/03/2022Modificaciones estatutarias
  2. 14/05/2009Cambio de domicilio social

    C/ JUDERIA 19 2 B (VILLARREAL)

  3. 14/05/2009Modificaciones estatutarias

Capital · events

  1. 17/03/2022Reducción de capital
    Resulting capital: 542 050,20 €

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. 29/03/2023#7461384
    Ceses/DimisionesNombramientos
    GIASI SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MONFORT ENRIQUE DAVID;GOZALBO MARTINEZ JOSE MARIA;MICHAVILA DOLZ MARIA VICTORIA;SIFRE GARCIA MONICA;CABEDO USO SOFIA. Presidente: MONFORT ENRIQUE DAVID. Cons.Del.Man: MONFORT ENRIQUE DAVID;GOZALBO …
  2. 17/03/2022#6862499
    Reducción de capitalModificaciones estatutarias
    GIASI SOCIEDAD ANONIMA. Reducción de capital. Importe reducción: 80.005,50 Euros. Resultante Suscrito: 542.050,20 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 5º de los estatutos sociales, por Reducción de Cap…
  3. 05/04/2018#4825519
    Nombramientos
    GIASI SOCIEDAD ANONIMA. Nombramientos. Presidente: MONFORT ENRIQUE DAVID. Secretario: SIFRE GARCIA MONICA. Cons.Del.Man: GOZALBO MARTINEZ JOSE MARIA;SIFRE GARCIA MONICA;MICHAVILA DOLZ MARIA VICTORIA;CABEDO USO SOFIA;MONFORT ENRIQUE DAVID. Datos regis…
  4. 05/04/2018#4825518
    Ceses/DimisionesNombramientos
    GIASI SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GOZALBO MARTINEZ JOSE MARIA;MICHAVILA DOLZ MARIA VICTORIA;CABEDO USO SOFIA. Presidente: MONFORT ENRIQUE DAVID. Secretario: SIFRE GARCIA MONICA. Cons.Del.Man: GOZALBO MARTINEZ JOSE MARIA;SIFRE GARCI…
  5. 27/03/2013#2198558
    Ceses/DimisionesNombramientos
    GIASI SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: CABEDO USO HECTOR. Cons.Del.Man: CABEDO USO HECTOR. Secretario: GOZALBO MARTINEZ JOSE MARIA. Cons.Del.Man: GOZALBO MARTINEZ JOSE MARIA. Vicepresid.: MONFORT ENRIQUE DAVID. Cons.Del.Man: MONFORT EN…
  6. 14/05/2009#211466
    Modificaciones estatutariasCambio de domicilio social
    GIASI SOCIEDAD ANONIMA. Modificaciones estatutarias. Artículo de los estatutos: cambio domicilio. mod. art.. Cambio de domicilio social. C/ JUDERIA 19 2 B (VILLARREAL). Datos registrales. T 704, L 271, F 19, S 8, H CS 7443, I/A 14 ( 5.05.09).
  7. 14/05/2009#211465
    Nombramientos
    GIASI SOCIEDAD ANONIMA. Nombramientos. Apoderado: SIFRE SEBASTIA RAMON. Datos registrales. T 704, L 271, F 18, S 8, H CS 7443, I/A 13 ( 5.05.09).
  8. 14/05/2009#211464
    Ceses/DimisionesNombramientos
    GIASI SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: CABEDO MIRO RAUL. Presidente: CABEDO MIRO RAUL. Con.Delegado: CABEDO MIRO RAUL. Vicepresid.: MONFORT ENRIQUE DAVID. Consejero: MONFORT ENRIQUE DAVID. Con.Delegado: SIFRE SEBASTIA RAMON. Consejero: …

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/ JUDERIA 19 2 B (VILLARREAL), Castellón
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 — CNAE 6812 — are listed together.

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