GAP GESTION COMERCIAL S.L
Hoja B500549· NIF B66961004
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 15 500,00 €
- Incorporation :
- 29/03/2017
- Director :
- Sala Aguaron Jordi
- Former name :
- GAP RECYCLE S.L
Legal information
Legal information for GAP GESTION COMERCIAL S.L
Activity
GAP GESTION COMERCIAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 29 March 2017. The Spanish commercial register has published 11 filings for this company, from 29 March 2017 to 5 July 2023, across 7 distinct types of filing. Its registered share capital is 15 500,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
AMPLIAR A: INTERMEDIARIOS DEL COMERCIO.
Directors and representatives
Directors
Current
- Sala Aguaron JordiSince 02/05/2023Administrador Único
Former
- Sala Aguaron AlbertCeased on 02/05/2023Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 05/07/2023· Registered 27/06/2023· I/A 6
- Cambio de objeto socialPublished 05/07/2023· Registered 27/06/2023· I/A 6
- RevocacionesPublished 10/05/2023· Registered 02/05/2023· I/A 5
- NombramientosPublished 10/05/2023· Registered 02/05/2023· I/A 5
- Cambio de domicilio socialPublished 10/05/2023· Registered 02/05/2023· I/A 5
- Cambio de objeto socialPublished 10/05/2023· Registered 02/05/2023· I/A 5
- Cambio de denominación socialPublished 28/05/2018· Registered 17/05/2018· I/A 3
- Ampliación de capitalPublished 26/06/2017· Registered 15/06/2017· I/A 2
- ConstituciónPublished 29/03/2017· Registered 21/03/2017· I/A 1
- NombramientosPublished 29/03/2017· Registered 21/03/2017· I/A 1
Changes
- 05/07/2023Cambio de objeto social
AMPLIAR A: INTERMEDIARIOS DEL COMERCIO.
- 10/05/2023Cambio de domicilio social
CL PONENT Num.16 P.1 PTA.2 (GRANOLLERS)
- 10/05/2023Cambio de objeto social
AMPLIAR A: COMERCIO AL POR MAYOR Y AL POR MENOR DE MATERIAS PLASTICAS.
- 04/09/2020Cambio de denominación social
GAP CAPITAL 2030 SL→GAP RECYCLE S.L
Capital · events
- 26/06/2017Ampliación de capitalResulting capital: 15 500,00 € (+12 000,00 €)
- 29/03/2017ConstituciónInitial capital: 3 500,00 €
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)
- 05/07/2023#7610917
Company name: GAP RECYCLE S.L
Cambio de denominación socialCambio de objeto socialGAP RECYCLE S.L. Cambio de denominación social. GAP GESTION COMERCIAL S.L. Cambio de objeto social. AMPLIAR A: INTERMEDIARIOS DEL COMERCIO. Datos registrales. T 45836 , F 121, S 8, H B 500549, I/A 6 (27.06.23).
- 10/05/2023#7522570
Company name: GAP RECYCLE S.L
RevocacionesNombramientosCambio de domicilio socialCambio de objeto socialGAP RECYCLE S.L. Revocaciones. ADM.UNICO: SALA AGUARON ALBERT. Nombramientos. ADM.UNICO: SALA AGUARON JORDI. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: JORDI SALA AGUARON. Cambio de domicilio social. CL PONENT Num.16 P.1 PTA.2 (GRANOLLERS).… - 04/09/2020#6023800
Company name: GAP RECYCLE S.L
GAP RECYCLE S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: KINSA CAPITAL S.L. Datos registrales. T 45836 , F 121, S 8, H B 500549, I/A 4 (28.08.20).
- 28/05/2018#4897031
Company name: GAP CAPITAL 2030 SL
Cambio de denominación socialGAP CAPITAL 2030 SL. Cambio de denominación social. GAP RECYCLE S.L. Datos registrales. T 45836 , F 121, S 8, H B 500549, I/A 3 (17.05.18).
- 26/06/2017#4433504
Company name: GAP CAPITAL 2030 SL
Ampliación de capitalGAP CAPITAL 2030 SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.500,00 Euros. Datos registrales. T 45836 , F 120, S 8, H B 500549, I/A 2 (15.06.17).
- 29/03/2017#4311775
Company name: GAP CAPITAL 2030 SL
ConstituciónNombramientosGAP CAPITAL 2030 SL. Constitución. Comienzo de operaciones: 28.02.17. Objeto social: CNAE 2229- FABRICACION ARTICULOS SEMIELABORADOS Y ACABADOS MATERIAS PLASTICAS. OTRAS ACTIVIDADES: OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO, PROMOCION, CONSTRUCCI…
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 2017
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.