GAS MARINE CONTROL SL

Hoja CE1972· NIF B11522604

VigenteCeuta
Registered address :
Activity :
Fabricación de gases industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
336 960,00 €
Directors :
Miguel Maqueda Morilla, Maqueda Lamas Irene

Legal information

Legal information for GAS MARINE CONTROL SL

NIF
Hoja registral
IRUS1000182462044
Legal formSociedad Limitada (SL)
Share capital336 960,00 €
LocalityCeuta
Phone
Register referenceTomo 97 · Folio 10 · Hoja CE1972
StatusVigente

Activity

GAS MARINE CONTROL SL is a Sociedad Limitada (SL) with its registered office in Ceuta. Its declared activity is “Fabricación de gases industriales” (CNAE 2011). The Spanish commercial register has published 8 filings for this company, from 7 October 2011 to 27 April 2023, across 5 distinct types of filing. Its registered share capital is 336 960,00 €.

Economic activity (CNAE)

2011 · Fabricación de gases industriales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
GAS MARINE CONTROL SLMaqueda Lamas IreneMaqueda Lamas IreneMaqueda Morilla MiguelMaqueda Morilla Migu…GAS MARINE TECHNOLOGIES SLGAS MARINE TECHNOLOG…GAS MARINE BUNKER SL EN LIQUIDACIONGAS MARINE BUNKER SL…INSPECCIONES Y ESTUDIOS DE COMISARIOS DE AVERIAS Y PERITACIONES DE SEGUROS SALINSPECCIONES Y ESTUD…JERONIMO MUÑOZ SLJERONIMO MUÑOZ SL

Registered actos

  1. NombramientosPublished 27/04/2023· Registered 18/04/2023· I/A 8
  2. Ceses/DimisionesPublished 09/03/2023· Registered 28/02/2023· I/A 7
  3. NombramientosPublished 09/03/2023· Registered 28/02/2023· I/A 7
  4. Ceses/DimisionesPublished 21/02/2013· Registered 02/02/2013· I/A 6
  5. NombramientosPublished 21/02/2013· Registered 02/02/2013· I/A 6
  6. Ampliación de capitalPublished 11/04/2012· Registered 27/03/2012· I/A 5
  7. Modificaciones estatutariasPublished 11/04/2012· Registered 27/03/2012· I/A 5
  8. RevocacionesPublished 07/10/2011· Registered 23/09/2011· I/A 4

Changes

  1. 11/04/2012Modificaciones estatutarias

Capital · events

  1. 11/04/2012Ampliación de capital
    Resulting capital: 336 960,00 € (+284 960,00 €)

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)

  1. 27/04/2023#7507014
    Nombramientos
    GAS MARINE CONTROL SL. Nombramientos. Apoderado: JUAN CARLOS OCAÑA MUÑOZ. Datos registrales. T 97 , F 10, S 8, H CE 1972, I/A 8 (18.04.23).
  2. 09/03/2023#7430411
    Ceses/DimisionesNombramientos
    GAS MARINE CONTROL SL. Ceses/Dimisiones. Adm. Unico: IRENE MAQUEDA LAMAS. Nombramientos. Adm. Unico: MIGUEL MAQUEDA MORILLA. Datos registrales. T 97 , F 9, S 8, H CE 1972, I/A 7 (28.02.23).
  3. 21/02/2013#2139802
    Ceses/DimisionesNombramientos
    GAS MARINE CONTROL SL. Ceses/Dimisiones. Adm. Unico: MAQUEDA MORILLA MIGUEL;MAQUEDA MORILLA MIGUEL. Nombramientos. Adm. Unico: MAQUEDA LAMAS IRENE. Datos registrales. T 97 , F 9, S 8, H CE 1972, I/A 6 ( 2.02.13).
  4. 11/04/2012#1681068
    Ampliación de capitalModificaciones estatutarias
    GAS MARINE CONTROL SL. Ampliación de capital. Capital: 284.960,00 Euros. Resultante Suscrito: 336.960,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-El capital social se fija en la cantidad de trescientos treinta y seis…
  5. 07/10/2011#1405293
    Revocaciones
    GAS MARINE CONTROL SL. Revocaciones. Exp.Ind.: ARANDA SANCHEZ JOSE LUIS. Datos registrales. T 97 , F 9, S 8, H CE 1972, I/A 4 (23.09.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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/ PEDRO DE VALDIVIA, 1, CEUTA
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 — Fabricación de gases industriales — are listed together.

Prospect this sectorAll companies in this sector