GAS SYSTEM ENERGY SL
Hoja B427427· NIF B65867210
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/10/2012
- Director :
- Puerto Madrigal Cristian
- Former name :
- INSTALACIONES FACULGAS 2012 SL
Legal information
Legal information for GAS SYSTEM ENERGY SL
Activity
GAS SYSTEM ENERGY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 16 October 2012. The Spanish commercial register has published 11 filings for this company, from 16 October 2012 to 13 November 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIM IENTO.COMERCIO AL POR MAYOR Y AL PORMENOR.DISTRIBUCION COMERCIAL.IMPORTACION,Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.
Directors and representatives
Directors
Current
- Puerto Madrigal CristianSince 05/11/2013Administrador Único
Former
- Cristian Leonardo Javier De BelloniaCeased on 05/11/2013Administrador Único
- Martinez Lopez SergioCeased on 19/03/2013Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 13/11/2013· Registered 05/11/2013· I/A 5
- NombramientosPublished 13/11/2013· Registered 05/11/2013· I/A 5
- Cambio de domicilio socialPublished 13/11/2013· Registered 05/11/2013· I/A 5
- Cambio de denominación socialPublished 07/06/2013· Registered 29/05/2013· I/A 4
- RevocacionesPublished 02/04/2013· Registered 19/03/2013· I/A 2
- NombramientosPublished 02/04/2013· Registered 19/03/2013· I/A 2
- Cambio de denominación socialPublished 02/04/2013· Registered 19/03/2013· I/A 2
- Cambio de domicilio socialPublished 02/04/2013· Registered 19/03/2013· I/A 2
- ConstituciónPublished 16/10/2012· Registered 03/10/2012· I/A 1
- NombramientosPublished 16/10/2012· Registered 03/10/2012· I/A 1
Changes
- 13/11/2013Cambio de denominación social
INSTALACIONES FACULGAS 2012 SL→GAS SYSTEM ENERGY SL
- 13/11/2013Cambio de domicilio social
CL FLORIDA Num.8 (BARCELONA)
- 16/05/2013Cambio de denominación social
SERVICIOS EMPRESARIALES MONTJUIC SL→INSTALACIONES FACULGAS 2012 SL
- 02/04/2013Cambio de domicilio social
CL MORABOS NUM.12 LOCAL DERECHA (BARCELONA)
Capital · events
- 16/10/2012ConstituciónInitial capital: 3 000,00 €
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)
- 13/11/2013#2533926RevocacionesNombramientosCambio de domicilio social
GAS SYSTEM ENERGY SL. Revocaciones. ADM.UNICO: CRISTIAN LEONARDO JAVIER DE BELLONIA. Nombramientos. ADM.UNICO: PUERTO MADRIGAL CRISTIAN. Otros conceptos: CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:CRISTIAN PUERTO MADRIGAL. Cambio de domicilio social. CL… - 07/06/2013#2312796
Company name: INSTALACIONES FACULGAS 2012 SL
Cambio de denominación socialINSTALACIONES FACULGAS 2012 SL. Cambio de denominación social. GAS SYSTEM ENERGY SL. Datos registrales. T 43381 , F 221, S 8, H B 427427, I/A 4 (29.05.13).
- 16/05/2013#2273411
Company name: INSTALACIONES FACULGAS 2012 SL
INSTALACIONES FACULGAS 2012 SL. Otros conceptos: DECLARACION DEL CARACTER UNIPERSONAL DE LA SOCIEDAD, SIENDOEL SOCIO UNICO DON CRISTIAN LEONARDO JAVIER DE BELLONIA. Datos registrales. T 43381 , F 221, S 8, H B 427427, I/A 3 ( 7.05.13).
- 02/04/2013#2202709
Company name: SERVICIOS EMPRESARIALES MONTJUIC SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialSERVICIOS EMPRESARIALES MONTJUIC SL. Revocaciones. ADM.UNICO: MARTINEZ LOPEZ SERGIO. Nombramientos. ADM.UNICO: CRISTIAN LEONARDO JAVIER DE BELLONIA. Cambio de denominación social. INSTALACIONES FACULGAS 2012 SL. Cambio de domicilio social. CL MORABOS… - 16/10/2012#1936222
Company name: SERVICIOS EMPRESARIALES MONTJUIC SL
ConstituciónNombramientosSERVICIOS EMPRESARIALES MONTJUIC SL. Constitución. Comienzo de operaciones: 10.09.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIM IENTO.COMERCIO AL POR MAYOR Y AL PORMENOR.DISTRIBUCION COMERCIAL.IMPORTACION,Y EXPORTACION.ACTIVIDADES INMOBILI…
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· Incorporated 2012
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 — Barcelona — are listed together, with their address.