GAS DIE SL
Hoja B24833· NIF B59301135
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 015,00 €
- Director :
- Sallent Vila Enric
Legal information
Legal information for GAS DIE SL
Activity
GAS DIE SL is a Sociedad Limitada (SL) with its registered office in Santa Perpètua de Mogoda (Barcelona, Cataluña). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 6 filings for this company, from 29 June 2012 to 16 October 2023, across 4 distinct types of filing. Its registered share capital is 9 015,00 €.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Directors and representatives
Directors
Current
- Sallent Vila EnricSince 05/10/2023Administrador Único
Former
- Sallent Canet EnriqueCeased on 05/10/2023Administrador Solidario
- Sallent Vila EnriqueCeased on 05/10/2023Administrador Solidario
- Vila Vilardebo RamonCeased on 21/06/2012Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 16/10/2023· Registered 05/10/2023· I/A 8
- NombramientosPublished 16/10/2023· Registered 05/10/2023· I/A 8
- Modificaciones estatutariasPublished 12/08/2019· Registered 02/08/2019· I/A 7
- Reducción de capitalPublished 21/11/2016· Registered 11/11/2016· I/A 6
- RevocacionesPublished 29/06/2012· Registered 21/06/2012· I/A 5
- NombramientosPublished 29/06/2012· Registered 21/06/2012· I/A 5
Changes
- 12/08/2019Modificaciones estatutarias
Capital · events
- 21/11/2016Reducción de capitalResulting capital: 9 015,00 €
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)
- 16/10/2023#7747151RevocacionesNombramientos
GAS DIE SL. Revocaciones. ADM.SOLIDAR.: SALLENT CANET ENRIQUE;SALLENT VILA ENRIQUE. Nombramientos. ADM.UNICO: SALLENT VILA ENRIC. Datos registrales. T 21586 , F 190, S 8, H B 24833, I/A 8 ( 5.10.23).
- 12/08/2019#5540759Modificaciones estatutarias
GAS DIE SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21586 , F 189, S 8, H B 24833, I/A 7 ( 2.08.19).
- 21/11/2016#4116495Reducción de capital
GAS DIE SL. Reducción de capital. Importe reducción: 9.015,00 Euros. Resultante Suscrito: 9.015,00 Euros. Otros conceptos: DECLARACION DE LA UNIPERSONALIDAD DE LA SOCIEDAD, SIENDO EL SOCIO UNICO DON ENRIQUE SALLENT CANET. Datos registrales. T 21586 ,… - 29/06/2012#1792792RevocacionesNombramientos
GAS DIE SL. Revocaciones. ADM.CONJUNTO: VILA VILARDEBO RAMON;SALLENT CANET ENRIQUE. Nombramientos. ADM.SOLIDAR.: SALLENT CANET ENRIQUE;SALLENT VILA ENRIQUE. Datos registrales. T 21586 , F 188, S 8, H B 24833, I/A 5 (21.06.12).
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 — Mantenimiento y reparación de vehículos de motor — are listed together.