GAS COLMENAR SA

Hoja M66345· NIF A28319010

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Buendia Perez Jose Antonio, Capella Rodriguez Maria Luisa, Galan Fabregat Maria Del Pilar

Legal information

Legal information for GAS COLMENAR SA

NIF
Hoja registral
IRUS1000242327344
Legal formSociedad Anónima (SA)
LocalityColmenar Viejo
Phone
Register referenceTomo 3963 · Folio 110 · Hoja M66345
StatusVigente

Activity

GAS COLMENAR SA is a Sociedad Anónima (SA) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 9 filings for this company, from 30 August 2013 to 17 February 2023, across 6 distinct types of filing.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/02/2023· Registered 10/02/2023· I/A 16
  2. NombramientosPublished 17/02/2023· Registered 10/02/2023· I/A 16
  3. Modificaciones estatutariasPublished 17/02/2023· Registered 10/02/2023· I/A 16
  4. Ceses/DimisionesPublished 28/05/2018· Registered 21/05/2018· I/A 15
  5. NombramientosPublished 28/05/2018· Registered 21/05/2018· I/A 15
  6. ReeleccionesPublished 28/05/2018· Registered 21/05/2018· I/A 15
  7. ReeleccionesPublished 30/08/2013· Registered 22/08/2013· I/A 14
  8. Ampliacion del objeto socialPublished 30/08/2013· Registered 22/08/2013· I/A 14
  9. Cambio de domicilio socialPublished 30/08/2013· Registered 22/08/2013· I/A 14

Changes

  1. 17/02/2023Modificaciones estatutarias
  2. 30/08/2013Ampliación del objeto social

    La prestación de servicios de mantenimiento y conservación generales al resto de sociedades del grupo al que pertenezca.

  3. 30/08/2013Cambio de domicilio social

    C/ SOCORRO 11 (COLMENAR VIEJO)

Timeline (BORME)

  1. 17/02/2023#7394613
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GAS COLMENAR SA. Ceses/Dimisiones. Consejero: FERRER GALAN JUAN;FABREGAT GONZALEZ PILAR. Presidente: FABREGAT GONZALEZ PILAR. Consejero: GALAN FABREGAT MARIA DEL PILAR. Secretario: GALAN FABREGAT MARIA DEL PILAR. Cons.Del.Sol: FABREGAT GONZALEZ PILAR…
  2. 28/05/2018#4897836
    Ceses/DimisionesNombramientosReelecciones
    GAS COLMENAR SA. Ceses/Dimisiones. Consejero: FABREGAT GONZALEZ FRANCISCA. Nombramientos. Consejero: FERRER GALAN JUAN. Reelecciones. Consejero: FABREGAT GONZALEZ PILAR. Presidente: FABREGAT GONZALEZ PILAR. Consejero: GALAN FABREGAT MARIA DEL PILAR. …
  3. 30/08/2013#2434079
    ReeleccionesAmpliacion del objeto socialCambio de domicilio social
    GAS COLMENAR SA. Reelecciones. Consejero: FABREGAT GONZALEZ PILAR. Presidente: FABREGAT GONZALEZ PILAR. Consejero: FABREGAT GONZALEZ FRANCISCA;GALAN FABREGAT MARIA DEL PILAR. Secretario: GALAN FABREGAT MARIA DEL PILAR. Cons.Del.Sol: FABREGAT GONZALEZ…

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/ SOCORRO 11 (COLMENAR VIEJO), Colmenar Viejo, 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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector