GAIANRG ESPAÑA SA
Hoja M562516· NIF A86746468
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 05/07/2013
- Director :
- Campos Menendez Santiago
Legal information
Legal information for GAIANRG ESPAÑA SA
Activity
GAIANRG ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 5 July 2013. The Spanish commercial register has published 7 filings for this company, from 5 July 2013 to 23 November 2016, across 5 distinct types of filing.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Corporate purpose
La adquisición, disfrute, administración y enajenación de valores mobiliarios por cuenta propia, a excepción de las actividades sujetas a la legislación del Mercado de Valores e Instituciones de Inversión Colectiva.
Directors and representatives
Directors
Current
- Campos Menendez SantiagoSince 15/11/2016Administrador Único
Former
- Ramuz Antoine-JeanCeased on 15/11/2016Administrador Único
Directors network map
Cap table · shareholdings
- Ramuz Antoine-Jean100 %
Individual · since 05/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramuz Antoine-Jean100 %
Individual · ultimate beneficial owner · since 05/07/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/11/2016· Registered 15/11/2016· I/A 2
- NombramientosPublished 23/11/2016· Registered 15/11/2016· I/A 2
- ConstituciónPublished 05/07/2013· Registered 27/06/2013· I/A 1
- Declaración de unipersonalidadPublished 05/07/2013· Registered 27/06/2013· I/A 1
- NombramientosPublished 05/07/2013· Registered 27/06/2013· I/A 1
Changes
- 05/07/2013Declaración de unipersonalidad
RAMUZ ANTOINE-JEAN
Capital · events
- 05/07/2013ConstituciónIncorporation of the company
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)
- 23/11/2016#4121619Ceses/DimisionesNombramientosCambio de identidad del socio único
GAIANRG ESPAÑA SA. Sociedad unipersonal. Cambio de identidad del socio único: CAMPOS MENENDEZ SANTIAGO. Ceses/Dimisiones. Adm. Unico: RAMUZ ANTOINE-JEAN. Nombramientos. Adm. Unico: CAMPOS MENENDEZ SANTIAGO. Datos registrales. T 31251 , F 12, S 8, H M… - 07/04/2016#3801669
GAIANRG ESPAÑA SA. Fe de erratas: SE PUBLICO POR ERROR EN LA CONSTITUCION, EL NOMBRE DEL SOCIO UNICO, SIENDOEL CORRECTO LA SOCIEDAD GAIANRG SA. Datos registrales. T 31251 , F 10, S 8, H M 562516, I/A 1 (27.06.13).
- 05/07/2013#2358822ConstituciónDeclaración de unipersonalidadNombramientos
GAIANRG ESPAÑA SA. Constitución. Comienzo de operaciones: 22.05.13. Objeto social: La adquisición, disfrute, administración y enajenación de valores mobiliarios por cuenta propia, a excepción de las actividades sujetas a la legislación del Mercado de…
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 2013
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 — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.