G A G INTERNACIONAL SL

Hoja M64855· NIF B78886512

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mateos Ciria Javier

Legal information

Legal information for G A G INTERNACIONAL SL

NIF
Hoja registral
IRUS1000248315975
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 3863 · Folio 85 · Hoja M64855
StatusVigente

Activity

G A G INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 3 February 2010 to 6 May 2019, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
G A G INTERNACIONAL SLMateos Ciria JavierMateos Ciria JavierASADOR TXIRRINDULARI SLASADOR TXIRRINDULARI…

Registered actos

  1. Modificaciones estatutariasPublished 06/05/2019· Registered 25/04/2019· I/A 12
  2. Modificaciones estatutariasPublished 17/09/2014· Registered 09/09/2014· I/A 11
  3. Cambio de domicilio socialPublished 17/09/2014· Registered 09/09/2014· I/A 11
  4. Ceses/DimisionesPublished 03/02/2010· Registered 25/01/2010· I/A 10
  5. NombramientosPublished 03/02/2010· Registered 25/01/2010· I/A 10

Changes

  1. 06/05/2019Modificaciones estatutarias
  2. 17/09/2014Cambio de domicilio social

    C/ ORENSE 70, PISO 13 (MADRID)

  3. 17/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 06/05/2019#5380796
    Modificaciones estatutarias
    G A G INTERNACIONAL SL. Modificaciones estatutarias. 12. Nueva redacción del artículo 12º de los estatutos sociales.- . Datos registrales. T 3863 , F 85, S 8, H M 64855, I/A 12 (25.04.19).
  2. 17/09/2014#2970193
    Modificaciones estatutariasCambio de domicilio social
    G A G INTERNACIONAL SL. Modificaciones estatutarias. ARTICULO 12º.EJERCICIO Y DURACION DEL CARGO.MODIFICADO. Cambio de domicilio social. C/ ORENSE 70, PISO 13 (MADRID). Datos registrales. T 3863 , F 84, S 8, H M 64855, I/A 11 ( 9.09.14).
  3. 03/02/2010#571187
    Ceses/DimisionesNombramientos
    G A G INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: MATEOS CIRIA CARLOS. Nombramientos. Adm. Unico: MATEOS CIRIA JAVIER. Datos registrales. T 3863 , F 84, S 8, H M 64855, I/A 10 (25.01.10).

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/ ORENSE 70, PISO 13 (MADRID), Madrid
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 7499 — are listed together.

Prospect this sectorAll companies in this sector