GAS ESTUDIO SL
Hoja M441346· NIF B85166841
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alfaro Simon Gema, Manrique Diaz Emilio
Legal information
Legal information for GAS ESTUDIO SL
Activity
GAS ESTUDIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 5 April 2010 to 14 December 2011, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Alfaro Simon GemaSince 22/03/2010Administrador Solidario
- Manrique Diaz EmilioSince 30/11/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- Alfaro Simon Gema100 %
Individual · since 05/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alfaro Simon Gema100 %
Individual · ultimate beneficial owner · since 05/04/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/12/2011· Registered 30/11/2011· I/A 3
- NombramientosPublished 14/12/2011· Registered 30/11/2011· I/A 3
- Modificaciones estatutariasPublished 14/12/2011· Registered 30/11/2011· I/A 3
- Cambio de domicilio socialPublished 14/12/2011· Registered 30/11/2011· I/A 3
- Declaración de unipersonalidadPublished 05/04/2010· Registered 22/03/2010· I/A 2
- Ceses/DimisionesPublished 05/04/2010· Registered 22/03/2010· I/A 2
- NombramientosPublished 05/04/2010· Registered 22/03/2010· I/A 2
- Modificaciones estatutariasPublished 05/04/2010· Registered 22/03/2010· I/A 2
Changes
- 14/12/2011Cambio de domicilio social
C/ BARBASTRO 3 - 2º B (MADRID)
- 14/12/2011Modificaciones estatutarias
- 05/04/2010Declaración de unipersonalidad
ALFARO SIMON GEMA
- 05/04/2010Modificaciones estatutarias
Timeline (BORME)
- 14/12/2011#1500765Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GAS ESTUDIO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALFARO SIMON GEMA. Nombramientos. Adm. Solid.: ALFARO SIMON GEMA;MANRIQUE DIAZ EMILIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administra… - 05/04/2010#661866Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
GAS ESTUDIO SL. Declaración de unipersonalidad. Socio único: ALFARO SIMON GEMA. Ceses/Dimisiones. Adm. Solid.: MOLINERO FERNANDEZ HENAR;ALFARO SIMON GEMA. Nombramientos. Adm. Unico: ALFARO SIMON GEMA. Modificaciones estatutarias. Cambio del Organo de…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.