GAS ARONA SL
Hoja TF26842· NIF B38648614
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 484 310,50 €
- Director :
- Oliva Kaczmarek Marcos
Legal information
Legal information for GAS ARONA SL
Activity
GAS ARONA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 9 March 2012 to 7 April 2026, across 5 distinct types of filing. Its registered share capital is 484 310,50 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Oliva Kaczmarek MarcosSince 03/10/2023Administrador Único
Former
- Oliva Hernandez Manuel AlexisCeased on 03/10/2023Administrador Único
- Quintero Marquez GregorioCeased on 20/02/2012Administrador Mancomunado
Authorised representatives
Current
- Nadja KaczmarekSince 08/11/2023Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 07/04/2026· Registered 20/03/2026· I/A 8
- NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 6
- Ceses/DimisionesPublished 16/10/2023· Registered 03/10/2023· I/A 5
- NombramientosPublished 16/10/2023· Registered 03/10/2023· I/A 5
- Reducción de capitalPublished 12/06/2012· Registered 23/05/2012· I/A 4
- Ampliación de capitalPublished 12/06/2012· Registered 22/05/2012· I/A 3
- Ceses/DimisionesPublished 09/03/2012· Registered 20/02/2012· I/A 2
- NombramientosPublished 09/03/2012· Registered 20/02/2012· I/A 2
- Modificaciones estatutariasPublished 09/03/2012· Registered 20/02/2012· I/A 2
Changes
- 09/03/2012Modificaciones estatutarias
Capital · events
- 07/04/2026Ampliación de capitalResulting capital: 484 310,50 € (+144 838,50 €)
- 12/06/2012Reducción de capitalResulting capital: 339 472,00 €
- 12/06/2012Ampliación de capitalResulting capital: 350 297,00 € (+328 647,00 €)
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)
- 07/04/2026#9163023Ampliación de capital
GAS ARONA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 144.838,50 Euros. Resultante Suscrito: 484.310,50 Euros. Datos registrales. S 8 , H TF 26842, I/A 8 (20.03.26).
- 26/03/2026#9147786
GAS ARONA SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Que por error en la inscripción 1ª no se hizo constar la duración de los cargos que es indefinida. Datos registrales. T 2232 , F 147, S 8, H TF 26842, I/A 1 (30.10.01).
- 16/11/2023#7797000Nombramientos
GAS ARONA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: NADJA KACZMAREK. Datos registrales. T 2232 , F 155, S 8, H TF 26842, I/A 6 ( 8.11.23).
- 16/10/2023#7749114Ceses/DimisionesNombramientos
GAS ARONA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: OLIVA HERNANDEZ MANUEL ALEXIS. Nombramientos. Adm. Unico: OLIVA KACZMAREK MARCOS. Datos registrales. T 2232 , F 155, S 8, H TF 26842, I/A 5 ( 3.10.23).
- 12/06/2012#1765966Reducción de capital
GAS ARONA SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 10.825,00 Euros. Resultante Suscrito: 339.472,00 Euros. Datos registrales. T 2232 , F 155, S 8, H TF 26842, I/A 4 (23.05.12).
- 12/06/2012#1765965Ampliación de capital
GAS ARONA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 328.647,00 Euros. Resultante Suscrito: 350.297,00 Euros. Datos registrales. T 2232 , F 154, S 8, H TF 26842, I/A 3 (22.05.12).
- 09/03/2012#1633989Ceses/DimisionesNombramientosModificaciones estatutarias
GAS ARONA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: OLIVA HERNANDEZ MANUEL ALEXIS;QUINTERO MARQUEZ GREGORIO. Nombramientos. Adm. Unico: OLIVA HERNANDEZ MANUEL ALEXIS. Modificaciones estatutarias. Cambio del Organo de Administra…
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.