GAP SISTEMAS ELECTRONICOS SL

Hoja M341927· NIF B83829432

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
403 006,00 €
Director :
Fernandez Armas Jose Daniel

Legal information

Legal information for GAP SISTEMAS ELECTRONICOS SL

NIF
Hoja registral
IRUS1000271875774
Legal formSociedad Limitada (SL)
Share capital403 006,00 €
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 19481 · Folio 167 · Hoja M341927
StatusVigente

Activity

GAP SISTEMAS ELECTRONICOS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 8 filings for this company, from 20 July 2010 to 22 July 2010, across 4 distinct types of filing. Its registered share capital is 403 006,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GAP SISTEMAS ELECTRON…Fernandez Armas Jose DanielFernandez Armas Jose…ACOMETIDAS PROYECTOS ENERGIA INFORMATICA Y SEGURIDAD SLACOMETIDAS PROYECTOS…

Registered actos

  1. Ceses/DimisionesPublished 22/07/2010· Registered 13/07/2010· I/A 7
  2. NombramientosPublished 22/07/2010· Registered 13/07/2010· I/A 7
  3. Ceses/DimisionesPublished 21/07/2010· Registered 12/07/2010· I/A 6
  4. NombramientosPublished 21/07/2010· Registered 12/07/2010· I/A 6
  5. Ceses/DimisionesPublished 20/07/2010· Registered 07/07/2010· I/A 5
  6. NombramientosPublished 20/07/2010· Registered 07/07/2010· I/A 5
  7. Ampliación de capitalPublished 20/07/2010· Registered 07/07/2010· I/A 5
  8. Cambio de domicilio socialPublished 20/07/2010· Registered 07/07/2010· I/A 5

Changes

  1. 20/07/2010Cambio de domicilio social

    C/ GALENO 39 (ROZAS DE MADRID (LAS))

Capital · events

  1. 20/07/2010Ampliación de capital
    Resulting capital: 403 006,00 € (+400 000,00 €)

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. 22/07/2010#814757
    Ceses/DimisionesNombramientos
    GAP SISTEMAS ELECTRONICOS SL. Ceses/Dimisiones. Adm. Unico: RANZ MEDRANDA MARIA SOLEDAD. Nombramientos. Adm. Unico: FERNANDEZ ARMAS JOSE DANIEL. Datos registrales. T 19481 , F 167, S 8, H M 341927, I/A 7 (13.07.10).
  2. 21/07/2010#812177
    Ceses/DimisionesNombramientos
    GAP SISTEMAS ELECTRONICOS SL. Ceses/Dimisiones. Adm. Unico: VICENTE RANZ MARCOS ENRIQUE. Nombramientos. Adm. Unico: RANZ MEDRANDA MARIA SOLEDAD. Datos registrales. T 19481 , F 166, S 8, H M 341927, I/A 6 (12.07.10).
  3. 20/07/2010#810426
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    GAP SISTEMAS ELECTRONICOS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MARTIN MARIANO. Nombramientos. Adm. Unico: VICENTE RANZ MARCOS ENRIQUE. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 403.006,00 Euros. Cambio de domicilio…

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

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/ GALENO 39 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province