GADISOL SELECCION SL
Hoja M547772· NIF B86593969
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/12/2012
- Director :
- SERVISAMA GESTION SL
Legal information
Legal information for GADISOL SELECCION SL
Activity
GADISOL SELECCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 5 December 2012. The Spanish commercial register has published 7 filings for this company, from 5 December 2012 to 31 March 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
INTERMEDIACION COMERCIAL EN TODAS LAS FASES DE LA COMERCIALIZACION, ASI COMO COMERCIO, DISTRIBUCION, IMPORTACION Y EXPORTACION TODO TIPO DE ARTICULOSDE CONSUMO. REPRESENTACION DE MARCAS COMERCIALES, CONCESIONES Y FRANQUICIASY ASESORAMIENTO TECNICO........
Directors and representatives
Directors
Current
- SERVISAMA GESTION SLSince 19/08/2015Administrador Único
Authorised representatives
Current
- Colas Montero AmparoSince 19/08/2015Representante
- Gomez Martinez RafaelSince 26/11/2012Apoderado
Auditors
Current
- Since 23/03/2017
Directors network map
Registered actos
- NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 5
- NombramientosPublished 05/05/2016· Registered 26/04/2016· I/A 3
- Ceses/DimisionesPublished 27/08/2015· Registered 19/08/2015· I/A 2
- NombramientosPublished 27/08/2015· Registered 19/08/2015· I/A 2
- Cambio de domicilio socialPublished 27/08/2015· Registered 19/08/2015· I/A 2
- ConstituciónPublished 05/12/2012· Registered 26/11/2012· I/A 1
- NombramientosPublished 05/12/2012· Registered 26/11/2012· I/A 1
Changes
- 27/08/2015Cambio de domicilio social
AVDA DE BADAJOZ, NUMERO 5 (MADRID)
Capital · events
- 05/12/2012ConstituciónInitial capital: 3 000,00 €
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)
- 31/03/2017#4318041Nombramientos
GADISOL SELECCION SL. Nombramientos. Auditor: MIGUEL ANGEL GUTIERREZ MIGUEL. Datos registrales. T 30435 , F 85, S 8, H M 547772, I/A 5 (23.03.17).
- 05/05/2016#3841820Nombramientos
GADISOL SELECCION SL. Nombramientos. Apoderado: GOMEZ MARTINEZ RAFAEL. Datos registrales. T 30435 , F 83, S 8, H M 547772, I/A 3 (26.04.16).
- 27/08/2015#3479257Ceses/DimisionesNombramientosCambio de domicilio social
GADISOL SELECCION SL. Ceses/Dimisiones. Adm. Unico: GOMEZ MARTINEZ RAFAEL. Nombramientos. Adm. Unico: SERVISAMA GESTION SL. Representan: COLAS MONTERO AMPARO. Cambio de domicilio social. AVDA DE BADAJOZ, NUMERO 5 (MADRID). Datos registrales. T 30435 … - 05/12/2012#2020407ConstituciónNombramientos
GADISOL SELECCION SL. Constitución. Comienzo de operaciones: 8.11.12. Objeto social: INTERMEDIACION COMERCIAL EN TODAS LAS FASES DE LA COMERCIALIZACION, ASI COMO COMERCIO, DISTRIBUCION, IMPORTACION Y EXPORTACION TODO TIPO DE ARTICULOSDE CONSUMO. REPR…
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 2012
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.