BARAMBIO GAS SL
Hoja CU8650
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 14/07/2010
- Director :
- Barambio Martinez Adolfo
Legal information
Legal information for BARAMBIO GAS SL
Activity
BARAMBIO GAS SL is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. It was incorporated on 14 July 2010. The Spanish commercial register has published 10 filings for this company, from 14 July 2010 to 21 January 2016, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
COMERCIO AL POR MENOR DE CARBURANTES PARA EL SURTIDO DE VEHICULOS Y ACEITES Y GRASAS LIBRICANTES. LA COMPRA, VENTA, COMERCIALIZACION, Y DISTRIBUCION DE TODO TIPO DE ACEITES VEGETALES Y SEMILLAS. EL CULTIVO Y EXPLOTACION DE TERRENOS.
Directors and representatives
Directors
Current
- Barambio Martinez AdolfoSince 01/07/2010Administrador Único
Former
- Cabezudo Copa Juan MiguelCeased on 08/01/2016VicepresidenteConsejero
- Sainz Armada IñigoCeased on 21/01/2016ConsejeroVicesecret.Vicesecretario
- Lazaro Gonzalez Juan CelestinoCeased on 21/01/2016ConsejeroVicesecret.VicesecretarioApoderado Mancomunado Solidario
- Barambio Martinez Maria Del CarmenCeased on 08/01/2016ConsejeroSecretario
- Barambio Martinez Maria PilarCeased on 08/01/2016Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/01/2016· Registered 08/01/2016· I/A 4
- RevocacionesPublished 21/01/2016· Registered 08/01/2016· I/A 4
- NombramientosPublished 21/01/2016· Registered 08/01/2016· I/A 4
- Ceses/DimisionesPublished 13/12/2013· Registered 03/12/2013· I/A 3
- NombramientosPublished 13/12/2013· Registered 03/12/2013· I/A 3
- Ceses/DimisionesPublished 28/03/2011· Registered 15/03/2011· I/A 2
- NombramientosPublished 28/03/2011· Registered 15/03/2011· I/A 2
- Modificaciones estatutariasPublished 28/03/2011· Registered 15/03/2011· I/A 2
- ConstituciónPublished 14/07/2010· Registered 01/07/2010· I/A 1
- NombramientosPublished 14/07/2010· Registered 01/07/2010· I/A 1
Capital · events
- 14/07/2010ConstituciónInitial capital: 3 500,00 €
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)
- 21/01/2016#3672957Ceses/DimisionesRevocacionesNombramientos
BARAMBIO GAS SL. Ceses/Dimisiones. Consejero: CABEZUDO COPA JUAN MIGUEL;BARAMBIO MARTINEZ ADOLFO;BARAMBIO MARTINEZ MARIA PILAR;BARAMBIO MARTINEZ MARIA DEL CARMEN;SAINZ ARMADA IÑIGO. Vicepresid.: CABEZUDO COPA JUAN MIGUEL. Presidente: BARAMBIO MARTINE… - 13/12/2013#2583562Ceses/DimisionesNombramientos
BARAMBIO GAS SL. Ceses/Dimisiones. Consejero: LAZARO GONZALEZ JUAN CELESTINO. Vicesecret.: LAZARO GONZALEZ JUAN CELESTINO. Nombramientos. Consejero: SAINZ ARMADA IÑIGO. Vicesecret.: SAINZ ARMADA IÑIGO. Datos registrales. T 597 , F 67, S 8, H CU 8650,… - 28/03/2011#1141974Ceses/DimisionesNombramientosModificaciones estatutarias
BARAMBIO GAS SL. Ceses/Dimisiones. Adm. Unico: BARAMBIO MARTINEZ ADOLFO. Nombramientos. Consejero: LAZARO GONZALEZ JUAN CELESTINO;CABEZUDO COPA JUAN MIGUEL;BARAMBIO MARTINEZ ADOLFO;BARAMBIO MARTINEZ MARIA PILAR;BARAMBIO MARTINEZ MARIA DEL CARMEN. Pre… - 14/07/2010#802759ConstituciónNombramientos
BARAMBIO GAS SL. Constitución. Comienzo de operaciones: 21.06.10. Objeto social: COMERCIO AL POR MENOR DE CARBURANTES PARA EL SURTIDO DE VEHICULOS Y ACEITES Y GRASAS LIBRICANTES. LA COMPRA, VENTA, COMERCIALIZACION, Y DISTRIBUCION DE TODO TIPO DE ACEI…
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· Incorporated 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cuenca — are listed together, with their address.