GASMEDIA SYSTEMS SL

Hoja M741717· NIF B05288717

VigenteMadrid
Registered address :
Activity :
Estudio de mercado y realización de encuestas de opinión pública
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
11/05/2021
Director :
Davila Fernandez Samuel

Legal information

Legal information for GASMEDIA SYSTEMS SL

NIF
Hoja registral
IRUS1000307889486
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date11/05/2021
LocalityMadrid
Register referenceTomo 41881 · Folio 133 · Hoja M741717
StatusVigente

Activity

GASMEDIA SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Estudio de mercado y realización de encuestas de opinión pública” (CNAE 7320). It was incorporated on 11 May 2021. The Spanish commercial register has published 10 filings for this company, from 11 May 2021 to 5 July 2024, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

7320 · Estudio de mercado y realización de encuestas de opinión pública

Corporate purpose

La Sociedad tendrá por objeto: A. Realizar estudios contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales. (CNAE 7320, "Estudio de mercado y realización de encuestas ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
GASMEDIA SYSTEMS SLDavila Fernandez SamuelDavila Fernandez Sam…PADEL YVR SLPADEL YVR SLMATCHES PADEL SOLUTIONS SLMATCHES PADEL SOLUTI…SAMARLUAN SLSAMARLUAN SLPADELMATCHES SLPADELMATCHES SLSMD CONSULTORES SLSMD CONSULTORES SLPADELSPORTSFRIENDS SLPADELSPORTSFRIENDS SLDAVILA PROPERTY MANAGEMENT SLDAVILA PROPERTY MANA…PADELPRIX AND FRIENDS SLPADELPRIX AND FRIEND…ELITEPADEL SOLUTIONS SLELITEPADEL SOLUTIONS…THE PADEL FACTORY SPORTS MANAGEMENT SLTHE PADEL FACTORY SP…365 RECEPTION SL365 RECEPTION SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GASMEDIA SYSTEMS SLESTACION DE SERVICIOS SAN ANTONIO SLESTACION DE SERVICIO…CAUDATA SOLUTIONS SLCAUDATA SOLUTIONS SL

Beneficial owner (UBO)

ESTACION DE SERVICIOS SAN ANTONIO SL100 %Vigente

Legal entity · since 22/04/2024

Beneficial owner network map

3 nodes Person Company
GASMEDIA SYSTEMS SLESTACION DE SERVICIOS SAN ANTONIO SLESTACION DE SERVICIO…CAUDATA SOLUTIONS SLCAUDATA SOLUTIONS SL

Registered actos

  1. Ceses/DimisionesPublished 05/07/2024· Registered 28/06/2024· I/A 4
  2. NombramientosPublished 05/07/2024· Registered 28/06/2024· I/A 4
  3. Cambio de domicilio socialPublished 05/07/2024· Registered 28/06/2024· I/A 4
  4. Ceses/DimisionesPublished 08/05/2024· Registered 29/04/2024· I/A 3
  5. NombramientosPublished 08/05/2024· Registered 29/04/2024· I/A 3
  6. Declaración de unipersonalidadPublished 22/04/2024· Registered 15/04/2024· I/A 2
  7. Ceses/DimisionesPublished 22/04/2024· Registered 15/04/2024· I/A 2
  8. NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 2
  9. ConstituciónPublished 11/05/2021· Registered 04/05/2021· I/A 1
  10. NombramientosPublished 11/05/2021· Registered 04/05/2021· I/A 1

Changes

  1. 05/07/2024Cambio de domicilio social

    AVDA DE LOS APOSTOLES 3, 1º B (MADRID)

  2. 22/04/2024Declaración de unipersonalidad

    ESTACION DE SERVICIOS SAN ANTONIO SL

Capital · events

  1. 11/05/2021Constitución
    Initial capital: 3 200,00 €

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. 05/07/2024#8157623
    Ceses/DimisionesNombramientosCambio de domicilio social
    GASMEDIA SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: SARDINA OLALLA SERGIO. Nombramientos. Adm. Unico: DAVILA FERNANDEZ SAMUEL. Cambio de domicilio social. AVDA DE LOS APOSTOLES 3, 1º B (MADRID). Datos registrales. S 8 , H M 741717, I/A 4 (28.06.24).
  2. 08/05/2024#8070314
    Ceses/DimisionesNombramientos
    GASMEDIA SYSTEMS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ESTACION DE SERVICIOS SAN ANTONIO SL. Representan: SANTOS CARRERA JUAN. Nombramientos. Adm. Unico: SARDINA OLALLA SERGIO. Datos registrales. T 41881 , F 133, …
  3. 22/04/2024#8045432
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GASMEDIA SYSTEMS SL. Declaración de unipersonalidad. Socio único: ESTACION DE SERVICIOS SAN ANTONIO SL. Ceses/Dimisiones. Consejero: SANTOS CARRERA JUAN. Secretario: SANTOS CARRERA JUAN. Cons.Del.Sol: SANTOS CARRERA JUAN. Consejero: MEZQUITA SANTOS G…
  4. 11/05/2021#6406502
    ConstituciónNombramientos
    GASMEDIA SYSTEMS SL. Constitución. Comienzo de operaciones: 26.03.21. Objeto social: La Sociedad tendrá por objeto: A. Realizar estudios contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrol…

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 2021

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 DE LOS APOSTOLES 3, 1º B (MADRID), Madrid
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 — Estudio de mercado y realización de encuestas de opinión pública — are listed together.

Prospect this sectorAll companies in this sector