GAPAGESTION SOCIEDAD LIMITADA
Hoja V53618
- Legal form :
- Sociedad Limitada (SL)
- Director :
- FAGAMA INVESTMENT SOCIEDAD LIMITADA
Legal information
Legal information for GAPAGESTION SOCIEDAD LIMITADA
Directors and representatives
Directors
Current
- FAGAMA INVESTMENT SOCIEDAD LIMITADASince 26/01/2016Administrador Único
Former
- Martin Medina Maria EugeniaCeased on 26/01/2016Administrador Único
Authorised representatives
Current
- Garcia Martin JorgeSince 20/09/2017Apoderado
Directors network map
Cap table — shareholdings
- FAGAMA INVESTMENT SOCIEDAD LIMITADA100 %
Legal entity · since 02/02/2016 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja V163149 ↗ Exact
Current (4)
- GARCIA MORENO FRANCISCO— Consejero
- GARCIA MARTIN MARIA EUGENIA— Consejero
- GARCIA MARTIN FRANCISCO JAVIER— Con.Delegado
- GARCIA MARTIN JORGE— Apoderado
Former (2)
- GARCIA MARTIN MARCOS— Consejero
- GARCIA MARTIN PABLO— Consejero
Shareholders network map
Beneficial owner (UBO)
FAGAMA INVESTMENT SOCIEDAD LIMITADA100 %
Legal entity — see the chain below · since 02/02/2016
↳ Resolved via Spain (BORME) Hoja V163149 ↗ Exact
Current (4)
- GARCIA MORENO FRANCISCO— Consejero
- GARCIA MARTIN MARIA EUGENIA— Consejero
- GARCIA MARTIN FRANCISCO JAVIER— Con.Delegado
- GARCIA MARTIN JORGE— Apoderado
Former (2)
- GARCIA MARTIN MARCOS— Consejero
- GARCIA MARTIN PABLO— Consejero
Beneficial owner network map
Registered actos
- NombramientosPublished 27/09/2017· Registered 20/09/2017· I/A 10
- Fusión por absorciónPublished 21/09/2017· Registered 14/09/2017· I/A 9
- Declaración de unipersonalidadPublished 02/02/2016· Registered 26/01/2016· I/A 8
- Ceses/DimisionesPublished 02/02/2016· Registered 26/01/2016· I/A 7
- NombramientosPublished 02/02/2016· Registered 26/01/2016· I/A 7
- RevocacionesPublished 12/05/2010· Registered 03/05/2010· I/A 6
- NombramientosPublished 22/06/2009· Registered 10/06/2009· I/A 5
Timeline (BORME)
- 27/09/2017#4556904Nombramientos
GAPAGESTION SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA MARTIN JORGE. Datos registrales. T 5757, L 3064, F 160, S 8, H V 53618, I/A 10 (20.09.17).
- 21/09/2017#4550780Fusión por absorción
GAPAGESTION SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: LACATS I PULIMENTS VILMAC SL. Datos registrales. T 5757, L 3064, F 159, S 8, H V 53618, I/A 9 (14.09.17).
- 02/02/2016#3693998Declaración de unipersonalidad
GAPAGESTION SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FAGAMA INVESTMENT SOCIEDAD LIMITADA. Datos registrales. T 5757, L 3064, F 159, S 8, H V 53618, I/A 8 (26.01.16).
- 02/02/2016#3693997Ceses/DimisionesNombramientos
GAPAGESTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTIN MEDINA MARIA EUGENIA. Nombramientos. Adm. Unico: FAGAMA INVESTMENT SOCIEDAD LIMITADA. Otros conceptos: La mercantil FAGAMA INVESTMENT SL, ha designado a DON FRANCISCO JAVIER GARCIA M… - 12/05/2010#716881Revocaciones
GAPAGESTION SOCIEDAD LIMITADA. Revocaciones. Apoderado: GARCIA MORENO FRANCISCO. Datos registrales. T 5757, L 3064, F 158, S 8, H V 53618, I/A 6 ( 3.05.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 22/06/2009#270876Nombramientos
GAPAGESTION SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA MARTIN FRANCISCO JAVIER. Datos registrales. T 5757, L 3064, F 157, S 8, H V 53618, I/A 5 (10.06.09).
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.