GAS MARINE TECHNOLOGIES SL

Hoja CA37509· NIF B72111172

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 010,00 €
Directors :
Miguel Maqueda Morilla, Maqueda Lamas Irene
Former name :
GAS MARINE SPAIN SL

Legal information

Legal information for GAS MARINE TECHNOLOGIES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital13 010,00 €
LocalityAlgeciras
Register referenceTomo 1944 · Folio 171 · Hoja CA37509
Former names
GAS MARINE SPAIN SL2009-05-20
StatusVigente

Activity

GAS MARINE TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). The Spanish commercial register has published 9 filings for this company, from 20 May 2009 to 17 March 2023, across 5 distinct types of filing. Its registered share capital is 13 010,00 €.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
GAS MARINE TECHNOLOGI…Maqueda Lamas IreneMaqueda Lamas IreneMiguel Maqueda MorillaMiguel Maqueda Moril…GAS MARINE CONTROL SLGAS MARINE CONTROL SLGAS 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. Ceses/DimisionesPublished 17/03/2023· Registered 07/03/2023· I/A 8
  2. NombramientosPublished 17/03/2023· Registered 07/03/2023· I/A 8
  3. Ceses/DimisionesPublished 11/02/2013· Registered 01/02/2013· I/A 7
  4. NombramientosPublished 11/02/2013· Registered 01/02/2013· I/A 7
  5. Ampliación de capitalPublished 20/07/2009· Registered 08/07/2009· I/A 6
  6. Cambio de domicilio socialPublished 20/05/2009· Registered 08/05/2009· I/A 5
  7. Cambio de denominación socialPublished 20/05/2009· Registered 08/05/2009· I/A 4
  8. Ceses/DimisionesPublished 20/05/2009· Registered 12/02/2009· I/A 3
  9. NombramientosPublished 20/05/2009· Registered 12/02/2009· I/A 3

Changes

  1. 20/05/2009Cambio de denominación social

    GAS MARINE TECHNOLOGIES SL→GAS MARINE SPAIN SL

  2. 20/05/2009Cambio de domicilio social

    AVDA DEL ESTRECHO P14 NUMERO 5 PG INDUSTRIAL LA ME (ALGECIRAS)

Capital · events

  1. 20/07/2009Ampliación de capital
    Resulting capital: 13 010,00 € (+10 000,00 €)

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. 17/03/2023#7442859
    Ceses/DimisionesNombramientos
    GAS MARINE TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: IRENE MAQUEDA LAMAS. Nombramientos. Adm. Unico: MIGUEL MAQUEDA MORILLA. Datos registrales. T 1944 , F 171, S 8, H CA 37509, I/A 8 ( 7.03.23).
  2. 11/02/2013#2118001
    Ceses/DimisionesNombramientos
    GAS MARINE TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: MAQUEDA MORILLA MIGUEL. Nombramientos. Adm. Unico: MAQUEDA LAMAS IRENE. Datos registrales. T 1944 , F 171, S 8, H CA 37509, I/A 7 ( 1.02.13).
  3. 20/07/2009#311057
    Ampliación de capital
    GAS MARINE TECHNOLOGIES SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.010,00 Euros. Datos registrales. T 1906 , F 108, S 8, H CA 37509, I/A 6 ( 8.07.09).
  4. 20/05/2009#218300
    Cambio de domicilio social
    GAS MARINE TECHNOLOGIES SL. Cambio de domicilio social. AVDA DEL ESTRECHO P14 NUMERO 5 PG INDUSTRIAL LA ME (ALGECIRAS). Datos registrales. T 1906 , F 108, S 8, H CA 37509, I/A 5 ( 8.05.09).
  5. 20/05/2009#218299

    Company name: GAS MARINE SPAIN SL

    Cambio de denominación social
    GAS MARINE SPAIN SL. Cambio de denominación social. GAS MARINE TECHNOLOGIES SL. Datos registrales. T 1906 , F 108, S 8, H CA 37509, I/A 4 ( 8.05.09).
  6. 20/05/2009#218298

    Company name: GAS MARINE SPAIN SL

    Ceses/DimisionesNombramientos
    GAS MARINE SPAIN SL. Ceses/Dimisiones. Adm. Unico: MAQUEDA LAMAS IRENE. Nombramientos. Adm. Unico: MAQUEDA MORILLA MIGUEL. Datos registrales. T 1906 , F 107, S 8, H CA 37509, I/A 3 (12.02.09).

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 addressAVDA DEL ESTRECHO P14 NUMERO 5 PG INDUSTRIAL LA ME (ALGECIRAS), Algeciras, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province