GASBROS 2019 SL
Hoja L31871· NIF B25851098
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/06/2019
- Director :
- Lopez Serrano Angel Francisco
Legal information
Legal information for GASBROS 2019 SL
Activity
GASBROS 2019 SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 11 June 2019. The Spanish commercial register has published 6 filings for this company, from 11 June 2019 to 13 February 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La explotación de Estaciones de Servicio y/o Gasolineras y Gasineras, destinadas a la venta al por menor de carburantes, gas y todo tipo de combustibles. Las anteriores actividades podrán ser realizadas directa o indirectamente por la Sociedad mediante su participación en otras sociedades con objet.
Directors and representatives
Directors
Current
- Lopez Serrano Angel FranciscoSince 04/02/2020Administrador Único
Former
- Puigdemasa Cuadrat DavidCeased on 04/02/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/06/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/02/2020· Registered 04/02/2020· I/A 2
- NombramientosPublished 13/02/2020· Registered 04/02/2020· I/A 2
- ConstituciónPublished 11/06/2019· Registered 30/05/2019· I/A 1
- Declaración de unipersonalidadPublished 11/06/2019· Registered 30/05/2019· I/A 1
- NombramientosPublished 11/06/2019· Registered 30/05/2019· I/A 1
Changes
- 11/06/2019Declaración de unipersonalidad
PUIGDEMASA CUADRAT DAVID
Capital · events
- 11/06/2019ConstituciónInitial 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)
- 13/02/2020#5792707Ceses/DimisionesNombramientosCambio de identidad del socio único
GASBROS 2019 SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ SERRANO ANGEL FRANCISCO. Ceses/Dimisiones. Adm. Unico: PUIGDEMASA CUADRAT DAVID. Nombramientos. Adm. Unico: LOPEZ SERRANO ANGEL FRANCISCO. Datos registrales. T 1565 , F… - 11/06/2019#5438547ConstituciónDeclaración de unipersonalidadNombramientos
GASBROS 2019 SL. Constitución. Comienzo de operaciones: 6.05.19. Objeto social: La explotación de Estaciones de Servicio y/o Gasolineras y Gasineras, destinadas a la venta al por menor de carburantes, gas y todo tipo de combustibles. Las anteriores a…
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 2019
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 — Lleida — are listed together, with their address.