GAP VIRTUAL SL

Hoja M303336· NIF B83258202

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Corral Pinto Maria Mercedes, Ripolles Moro Eduardo, Faber Hagen Karin

Legal information

Legal information for GAP VIRTUAL SL

NIF
Hoja registral
IRUS1000268641676
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Registro MercantilMADRID
Register referenceTomo 17625 · Folio 4 · Hoja M303336
StatusVigente

Activity

GAP VIRTUAL SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
GAP VIRTUAL SLCorral Pinto Maria MercedesCorral Pinto Maria M…De La Peña Florez JavierDe La Peña Florez Ja…Faber Hagen KarinFaber Hagen KarinGarcia Visconti Carlos AlbertoGarcia Visconti Carl…Ripolles Moro EduardoRipolles Moro EduardoSECOR ASESORES SLSECOR ASESORES SLLOVACOMA SERVICIOS SLLOVACOMA SERVICIOS SLQUANDT ADVISERS SLQUANDT ADVISERS SLDILUCIDA INVESTMENTS SLDILUCIDA INVESTMENTS…ESTACION DE SERVICIO CARIHUELA SAESTACION DE SERVICIO…EDIFICIOS COMPACTOS MODULARES SLEDIFICIOS COMPACTOS …E C E ECOCLIMA ESPAÑA SLE C E ECOCLIMA ESPAÑ…

Registered actos

  1. Ceses/DimisionesPublished 18/12/2015· Registered 11/12/2015· I/A 2
  2. NombramientosPublished 18/12/2015· Registered 11/12/2015· I/A 2
  3. Cambio de domicilio socialPublished 18/12/2015· Registered 11/12/2015· I/A 2

Changes

  1. 18/12/2015Cambio de domicilio social

    AVDA PUENTE CULTURAL 8 Bl.A - BAJO 5 (SAN SEBASTIAN DE LOS REYES)

Timeline (BORME)

  1. 18/12/2015#3639529
    Ceses/DimisionesNombramientosCambio de domicilio social
    GAP VIRTUAL SL. Ceses/Dimisiones. Cons.Del.Sol: DE LA PEÑA FLOREZ JAVIER;GARCIA VISCONTI CARLOS ALBERTO. Nombramientos. Consejero: CORRAL PINTO MARIA MERCEDES. Con.Delegado: CORRAL PINTO MARIA MERCEDES. Cambio de domicilio social. AVDA PUENTE CULTURA…

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 addressAVDA PUENTE CULTURAL 8 Bl.A - BAJO 5 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector