GAP GESTION COMERCIAL S.L

Hoja B500549· NIF B66961004

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000374259263
Legal formSociedades de responsabilidad limitada
Share capital15 500,00 €
Incorporation date29/03/2017
Register referenceTomo 45836 · Folio 121 · Hoja B500549
Former names
GAP CAPITAL 2030 SL2017-03-29 → 2018-05-28
GAP RECYCLE S.L2020-09-04 → 2023-07-05
StatusVigente

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

Former

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 05/07/2023· Registered 27/06/2023· I/A 6
  2. Cambio de objeto socialPublished 05/07/2023· Registered 27/06/2023· I/A 6
  3. RevocacionesPublished 10/05/2023· Registered 02/05/2023· I/A 5
  4. NombramientosPublished 10/05/2023· Registered 02/05/2023· I/A 5
  5. Cambio de domicilio socialPublished 10/05/2023· Registered 02/05/2023· I/A 5
  6. Cambio de objeto socialPublished 10/05/2023· Registered 02/05/2023· I/A 5
  7. Cambio de denominación socialPublished 28/05/2018· Registered 17/05/2018· I/A 3
  8. Ampliación de capitalPublished 26/06/2017· Registered 15/06/2017· I/A 2
  9. ConstituciónPublished 29/03/2017· Registered 21/03/2017· I/A 1
  10. NombramientosPublished 29/03/2017· Registered 21/03/2017· I/A 1

Changes

  1. 05/07/2023Cambio de objeto social

    AMPLIAR A: INTERMEDIARIOS DEL COMERCIO.

  2. 10/05/2023Cambio de domicilio social

    CL PONENT Num.16 P.1 PTA.2 (GRANOLLERS)

  3. 10/05/2023Cambio de objeto social

    AMPLIAR A: COMERCIO AL POR MAYOR Y AL POR MENOR DE MATERIAS PLASTICAS.

  4. 04/09/2020Cambio de denominación social

    GAP CAPITAL 2030 SLGAP RECYCLE S.L

Capital · events

  1. 26/06/2017Ampliación de capital
    Resulting capital: 15 500,00 € (+12 000,00 €)
  2. 29/03/2017Constitución
    Initial 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)

  1. 05/07/2023#7610917

    Company name: GAP RECYCLE S.L

    Cambio de denominación socialCambio de objeto social
    GAP 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).
  2. 10/05/2023#7522570

    Company name: GAP RECYCLE S.L

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    GAP 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).
  3. 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).
  4. 28/05/2018#4897031

    Company name: GAP CAPITAL 2030 SL

    Cambio de denominación social
    GAP 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).
  5. 26/06/2017#4433504

    Company name: GAP CAPITAL 2030 SL

    Ampliación de capital
    GAP 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).
  6. 29/03/2017#4311775

    Company name: GAP CAPITAL 2030 SL

    ConstituciónNombramientos
    GAP 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PONENT Num.16 P.1 PTA.2 (GRANOLLERS), Barcelona
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.