GAIANRG ESPAÑA SA

Hoja M562516· NIF A86746468

VigenteMadrid
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

NIF
Hoja registral
IRUS1000290841554
Legal formSociedad Anónima (SA)
Incorporation date05/07/2013
LocalityMadrid
Register referenceTomo 31251 · Folio 12 · Hoja M562516
StatusVigente

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

Former

Directors network map

5 nodes Person Company
GAIANRG ESPAÑA SACampos Menendez SantiagoCampos Menendez Sant…INSTITUTO GERONTOLOGICO ASTUR SLINSTITUTO GERONTOLOG…GRUPO INSTITUTO GERONTOLOGICO IGA SLGRUPO INSTITUTO GERO…AVS MILLENIUM SALUD SLAVS MILLENIUM SALUD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GAIANRG ESPAÑA SARamuz Antoine-JeanRamuz Antoine-Jean

Beneficial owner (UBO)

Ramuz Antoine-Jean100 %

Individual · ultimate beneficial owner · since 05/07/2013

Beneficial owner network map

2 nodes Person Company
GAIANRG ESPAÑA SARamuz Antoine-JeanRamuz Antoine-Jean

Registered actos

  1. Ceses/DimisionesPublished 23/11/2016· Registered 15/11/2016· I/A 2
  2. NombramientosPublished 23/11/2016· Registered 15/11/2016· I/A 2
  3. ConstituciónPublished 05/07/2013· Registered 27/06/2013· I/A 1
  4. Declaración de unipersonalidadPublished 05/07/2013· Registered 27/06/2013· I/A 1
  5. NombramientosPublished 05/07/2013· Registered 27/06/2013· I/A 1

Changes

  1. 05/07/2013Declaración de unipersonalidad

    RAMUZ ANTOINE-JEAN

Capital · events

  1. 05/07/2013Constitución
    Incorporation 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)

  1. 23/11/2016#4121619
    Ceses/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
  2. 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).
  3. 05/07/2013#2358822
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PANAMA NUMERO 10, 1º DERECHA (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 — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.