GASMAC HIJOS SL
Hoja M305812· NIF B83299057
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Ferrero Cristina
Legal information
Legal information for GASMAC HIJOS SL
Activity
GASMAC HIJOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 13 January 2015 to 7 October 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Ferrero CristinaSince 12/03/2015Administrador Único
Former
- Rodriguez Gil Gaspar EmicianoCeased on 12/03/2015Administrador Solidario
- Rodriguez Ferrero Maria LuisaCeased on 12/03/2015Administrador Solidario
Authorised representatives
Current
- Ferrero Salgado Maria LuisaSince 16/03/2015Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 07/10/2024· Registered 30/09/2024· I/A 6
- NombramientosPublished 25/03/2015· Registered 16/03/2015· I/A 5
- Ceses/DimisionesPublished 24/03/2015· Registered 12/03/2015· I/A 4
- NombramientosPublished 24/03/2015· Registered 12/03/2015· I/A 4
- Modificaciones estatutariasPublished 24/03/2015· Registered 12/03/2015· I/A 4
- Cambio de domicilio socialPublished 13/01/2015· Registered 02/01/2015· I/A 3
Changes
- 07/10/2024Cambio de domicilio social
C/ VICTOR ANDRES BELAUNDE 51 - PORTAL B 6ºC (MADRID)
- 24/03/2015Modificaciones estatutarias
- 13/01/2015Cambio de domicilio social
C/ RODRIGUEZ MARIN 92 7º DR (MADRID)
Timeline (BORME)
- 07/10/2024#8282032Cambio de domicilio social
GASMAC HIJOS SL. Cambio de domicilio social. C/ VICTOR ANDRES BELAUNDE 51 - PORTAL B 6ºC (MADRID). Datos registrales. S 8 , H M 305812, I/A 6 (30.09.24).
- 25/03/2015#3251823Nombramientos
GASMAC HIJOS SL. Nombramientos. Apo.Sol.: FERRERO SALGADO MARIA LUISA. Datos registrales. T 17743 , F 135, S 8, H M 305812, I/A 5 (16.03.15).
- 24/03/2015#3250008Ceses/DimisionesNombramientosModificaciones estatutarias
GASMAC HIJOS SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ GIL GASPAR EMICIANO;RODRIGUEZ FERRERO CRISTINA;RODRIGUEZ FERRERO MARIA LUISA. Nombramientos. Adm. Unico: RODRIGUEZ FERRERO CRISTINA. Modificaciones estatutarias. 20. EJERCICIO SOCIAL. 21. RETR… - 13/01/2015#10479889Cambio de domicilio social
GASMAC HIJOS SL. Cambio de domicilio social. C/ RODRIGUEZ MARIN 92 7º DR (MADRID). Datos registrales. T 17743 , F 134, S 8, H M 305812, I/A 3 ( 2.01.15).
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.