GAZECHIM COMPOSITES IBERICA SA

Hoja M48795

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Share capital :
60 100,00 €
Director :
Guittard Jean
Former name :
FIBRAS REFORZADAS SA

Legal information

Legal information for GAZECHIM COMPOSITES IBERICA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital60 100,00 €
Register referenceTomo 2836 · Folio 195 · Hoja M48795
Former names
FIBRAS REFORZADAS SA2009-06-22 → 2012-03-27
StatusVigente

Activity

GAZECHIM COMPOSITES IBERICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 22 June 2009 to 30 November 2018, across 7 distinct types of filing. Its registered share capital is 60 100,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
GAZECHIM COMPOSITES I…Guittard JeanGuittard JeanKIMIKAL SLKIMIKAL SL

Cap table · shareholdings

  • GROUPE GAZECHIM COMPOSITES SAS100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

GROUPE GAZECHIM COMPOSITES SAS100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 30/11/2018· Registered 23/11/2018· I/A 27
  2. ReeleccionesPublished 13/03/2018· Registered 02/03/2018· I/A 26
  3. ReeleccionesPublished 17/08/2015· Registered 31/07/2015· I/A 25
  4. ReeleccionesPublished 19/01/2015· Registered 09/01/2015· I/A 24
  5. Fusión por absorciónPublished 01/08/2013· Registered 25/07/2013· I/A 23
  6. NombramientosPublished 24/06/2013· Registered 17/06/2013· I/A 22
  7. ReeleccionesPublished 16/04/2013· Registered 05/04/2013· I/A 21
  8. Reducción de capitalPublished 06/08/2012· Registered 25/07/2012· I/A 20
  9. Ampliación de capitalPublished 06/08/2012· Registered 25/07/2012· I/A 20
  10. NombramientosPublished 19/04/2012· Registered 09/04/2012· I/A 19
  11. Cambio de denominación socialPublished 27/03/2012· Registered 15/03/2012· I/A 18
  12. ReeleccionesPublished 09/12/2011· Registered 28/11/2011· I/A 17
  13. NombramientosPublished 29/12/2010· Registered 20/12/2010· I/A 15
  14. ReeleccionesPublished 22/06/2009· Registered 09/06/2009· I/A 14

Capital · events

  1. 06/08/2012Reducción de capitalAmpliación de capital
    Resulting capital: 60 100,00 €

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. 30/11/2018#5155060
    Reelecciones
    GAZECHIM COMPOSITES IBERICA SA. Reelecciones. Auditor: AUDICONSULTING AUDITORES SL. Datos registrales. T 2836 , F 195, S 8, H M 48795, I/A 27 (23.11.18).
  2. 13/03/2018#4790798
    Reelecciones
    GAZECHIM COMPOSITES IBERICA SA. Reelecciones. Adm. Unico: GUITTARD JEAN. Datos registrales. T 2836 , F 195, S 8, H M 48795, I/A 26 ( 2.03.18).
  3. 17/08/2015#3466346
    Reelecciones
    GAZECHIM COMPOSITES IBERICA SA. Reelecciones. Auditor: AUDICONSULTING AUDITORES SL. Datos registrales. T 2836 , F 195, S 8, H M 48795, I/A 25 (31.07.15).
  4. 19/01/2015#3145297
    Reelecciones
    GAZECHIM COMPOSITES IBERICA SA. Reelecciones. Auditor: AUDICONSULTING AUDITORES SL. Datos registrales. T 2836 , F 194, S 8, H M 48795, I/A 24 ( 9.01.15).
  5. 01/08/2013#2396405
    Fusión por absorción
    GAZECHIM COMPOSITES IBERICA SA. Fusión por absorción. Sociedades absorbidas: PRODUCTOS JEMG SL. COMERCIAL QUIMICA OCA SL. COMPOSITES DE CATALUNYA SL. DISGAL DISTRIBUCIONES GALICIA SL. Datos registrales. T 2836 , F 191, S 8, H M 48795, I/A 23 (25.07.1…
  6. 24/06/2013#2338753
    Nombramientos
    GAZECHIM COMPOSITES IBERICA SA. Nombramientos. Apo.Sol.: MEDINA CARPIO MIGUEL ANGEL;CASTILLO BERENGUEL JUAN CARLOS. Datos registrales. T 2836 , F 191, S 8, H M 48795, I/A 22 (17.06.13).
  7. 16/04/2013#2229299
    Reelecciones
    GAZECHIM COMPOSITES IBERICA SA. Reelecciones. Adm. Unico: GUITTARD JEAN. Datos registrales. T 2836 , F 190, S 8, H M 48795, I/A 21 ( 5.04.13).
  8. 06/08/2012#1847212
    Reducción de capitalAmpliación de capital
    GAZECHIM COMPOSITES IBERICA SA. Pérdida del caracter de unipersonalidad. Reducción de capital. Importe reducción: 1,21 Euros. Resultante Suscrito: 60.100,00 Euros. Ampliación de capital. Suscrito: 13.398,00 Euros. Desembolsado: 13.398,00 Euros. Resul…
  9. 19/04/2012#1691775
    Nombramientos
    GAZECHIM COMPOSITES IBERICA SA. Nombramientos. Apoderado: MEDINA CARPIO MIGUEL ANGEL. Datos registrales. T 2836 , F 50, S 8, H M 48795, I/A 19 ( 9.04.12).
  10. 27/03/2012#1659557

    Company name: FIBRAS REFORZADAS SA

    Cambio de denominación social
    FIBRAS REFORZADAS SA. Cambio de denominación social. GAZECHIM COMPOSITES IBERICA SA. Datos registrales. T 2836 , F 50, S 8, H M 48795, I/A 18 (15.03.12).
  11. 09/12/2011#1494381

    Company name: FIBRAS REFORZADAS SA

    Reelecciones
    FIBRAS REFORZADAS SA. Reelecciones. Auditor: AUDICONSULTING AUDITORES SL. Datos registrales. T 2836 , F 50, S 8, H M 48795, I/A 17 (28.11.11).
  12. 26/05/2011#1230532

    Company name: FIBRAS REFORZADAS SA

    Cambio de identidad del socio único
    FIBRAS REFORZADAS SA. Sociedad unipersonal. Cambio de identidad del socio único: GROUPE GAZECHIM COMPOSITES SAS. Datos registrales. T 2836 , F 49, S 8, H M 48795, I/A 16 (17.05.11).
  13. 29/12/2010#1009512

    Company name: FIBRAS REFORZADAS SA

    Nombramientos
    FIBRAS REFORZADAS SA. Nombramientos. Apoderado: CALAVIA ARIAS JOSE MANUEL;CABOT SETO FRANCESC. Datos registrales. T 2836 , F 49, S 8, H M 48795, I/A 15 (20.12.10).
  14. 22/06/2009#269404

    Company name: FIBRAS REFORZADAS SA

    Reelecciones
    FIBRAS REFORZADAS SA. Reelecciones. Auditor: AUDICONSULTING AUDITORES SA. Datos registrales. T 2836 , F 49, S 8, H M 48795, I/A 14 ( 9.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province