GADISOL SELECCION SL

Hoja M547772· NIF B86593969

VigenteMadrid
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

NIF
Hoja registral
IRUS1000289632267
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2012
LocalityMadrid
Register referenceTomo 30435 · Folio 85 · Hoja M547772
StatusVigente

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

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
GADISOL SELECCION SLSERVISAMA GESTION SLSERVISAMA GESTION SL

Registered actos

  1. NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 5
  2. NombramientosPublished 05/05/2016· Registered 26/04/2016· I/A 3
  3. Ceses/DimisionesPublished 27/08/2015· Registered 19/08/2015· I/A 2
  4. NombramientosPublished 27/08/2015· Registered 19/08/2015· I/A 2
  5. Cambio de domicilio socialPublished 27/08/2015· Registered 19/08/2015· I/A 2
  6. ConstituciónPublished 05/12/2012· Registered 26/11/2012· I/A 1
  7. NombramientosPublished 05/12/2012· Registered 26/11/2012· I/A 1

Changes

  1. 27/08/2015Cambio de domicilio social

    AVDA DE BADAJOZ, NUMERO 5 (MADRID)

Capital · events

  1. 05/12/2012Constitución
    Initial 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)

  1. 31/03/2017#4318041
    Nombramientos
    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).
  2. 05/05/2016#3841820
    Nombramientos
    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).
  3. 27/08/2015#3479257
    Ceses/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 
  4. 05/12/2012#2020407
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE BADAJOZ, NUMERO 5 (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 — Intermediarios del comercio de productos diversos — are listed together.