GAC METALES SL
Hoja TF53035· NIF B76624998
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 29/01/2014
- Director :
- Carta Alessio
Legal information
Legal information for GAC METALES SL
Activity
GAC METALES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 29 January 2014. The Spanish commercial register has published 5 filings for this company, from 29 January 2014 to 3 September 2020, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Artículo 2 .- OBJETO. La Sociedad tiene por objeto: 1.- La ejecución de obras, montajes e instalaciones eferentes a carpintería metálica, electricidad, climatización, fontanería, saneamiento y tratamiento de residuos, sí como la comercialización, representación y distribución e artículos relacionado.
Directors and representatives
Directors
Current
- Carta AlessioSince 21/01/2014Administrador Único
Authorised representatives
Current
- Carta GiuseppeSince 05/08/2014Apoderado
Directors network map
Cap table · shareholdings
- Carta Alessio100 %
Individual · since 29/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carta Alessio100 %
Individual · ultimate beneficial owner · since 29/01/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 21/08/2014· Registered 05/08/2014· I/A 2
- ConstituciónPublished 29/01/2014· Registered 21/01/2014· I/A 1
- Declaración de unipersonalidadPublished 29/01/2014· Registered 21/01/2014· I/A 1
- NombramientosPublished 29/01/2014· Registered 21/01/2014· I/A 1
Changes
- 29/01/2014Declaración de unipersonalidad
CARTA ALESSIO
Capital · events
- 29/01/2014ConstituciónInitial capital: 3 100,00 €
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)
- 03/09/2020#6022211
GAC METALES SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3310 , F 90, S 8, H TF 53035, I/A BAJA (10.08.20).
- 21/08/2014#2942430Nombramientos
GAC METALES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CARTA GIUSEPPE. Datos registrales. T 3310 , F 90, S 8, H TF 53035, I/A 2 ( 5.08.14).
- 29/01/2014#2642882ConstituciónDeclaración de unipersonalidadNombramientos
GAC METALES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 19.12.13. Objeto social: Artículo 2 .- OBJETO. La Sociedad tiene por objeto: 1.- La ejecución de obras, montajes e instalaciones eferentes a carpintería metálica, ele…
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 2014
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 — Santa Cruz de Tenerife — are listed together, with their address.