GASOCEUTA SL
Hoja CE1564· NIF B51008639
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 024,00 €
- Director :
- Villanueva Giron Carlos
Legal information
Legal information for GASOCEUTA SL
Activity
GASOCEUTA SL is a Sociedad Limitada (SL) with its registered office in Ceuta. The Spanish commercial register has published 12 filings for this company, from 25 August 2009 to 21 February 2013, across 4 distinct types of filing. Its registered share capital is 6 024,00 €.
Directors and representatives
Directors
Current
- Villanueva Giron CarlosSince 11/01/2013Administrador Solidario
Former
- Soler Fabregras EduardoCeased on 11/01/2013Administrador Solidario
- Suarez Pumariega Casares LuisCeased on 30/05/2012Administrador Solidario
Authorised representatives
Current
- Sebastian Berrendero Juan AntonioSince 06/09/2012Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/02/2013· Registered 11/01/2013· I/A 19
- NombramientosPublished 21/02/2013· Registered 11/01/2013· I/A 19
- Ampliación de capitalPublished 21/02/2013· Registered 11/01/2013· I/A 18
- Modificaciones estatutariasPublished 21/02/2013· Registered 11/01/2013· I/A 18
- NombramientosPublished 26/10/2012· Registered 06/09/2012· I/A 16
- Ceses/DimisionesPublished 08/06/2012· Registered 30/05/2012· I/A 15
- NombramientosPublished 08/06/2012· Registered 30/05/2012· I/A 15
- Ceses/DimisionesPublished 13/08/2010· Registered 02/08/2010· I/A 14
- NombramientosPublished 13/08/2010· Registered 02/08/2010· I/A 14
- NombramientosPublished 14/05/2010· Registered 03/05/2010· I/A 13
- NombramientosPublished 25/08/2009· Registered 10/08/2009· I/A 12
Changes
- 21/02/2013Modificaciones estatutarias
Capital · events
- 21/02/2013Ampliación de capitalResulting capital: 6 024,00 € (+3 012,00 €)
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)
- 21/02/2013#2139816Ceses/DimisionesNombramientos
GASOCEUTA SL. Ceses/Dimisiones. Adm. Solid.: SOLER FABREGRAS EDUARDO. Nombramientos. Adm. Solid.: VILLANUEVA GIRON CARLOS. Datos registrales. T 103 , F 129, S 8, H CE 1564, I/A 19 (11.01.13).
- 21/02/2013#2139815Ampliación de capitalModificaciones estatutarias
GASOCEUTA SL. Ampliación de capital. Capital: 3.012,00 Euros. Resultante Suscrito: 6.024,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-El capital social sefija en la cantidad de SEIS MIL VEINTICUATRO EUROS (6.024 E), d… - 26/10/2012#1956375
GASOCEUTA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 103 , F 129, S 8, H CE 1564, I/A 17 (14.09.12).
- 26/10/2012#1956374Nombramientos
GASOCEUTA SL. Nombramientos. Apo.Man.Soli: SEBASTIAN BERRENDERO JUAN ANTONIO. Datos registrales. T 103 , F 128, S 8, H CE 1564, I/A 16 ( 6.09.12).
- 08/06/2012#1761880Ceses/DimisionesNombramientos
GASOCEUTA SL. Ceses/Dimisiones. Adm. Solid.: SUAREZ PUMARIEGA CASARES LUIS. Nombramientos. Adm. Solid.: SOLER FABREGRAS EDUARDO. Datos registrales. T 103 , F 128, S 8, H CE 1564, I/A 15 (30.05.12).
- 13/08/2010#845541Ceses/DimisionesNombramientos
GASOCEUTA SL. Ceses/Dimisiones. Adm. Solid.: GABARI LEBRON JESUS. Nombramientos. Adm. Solid.: GARCIA PEREZ JUAN. Datos registrales. T 103 , F 128, S 8, H CE 1564, I/A 14 ( 2.08.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-518… - 14/05/2010#721293Nombramientos
GASOCEUTA SL. Nombramientos. Apoderado: VALDES SANZ MARIA ISABEL. Datos registrales. T 103 , F 127, S 8, H CE 1564, I/A 13 ( 3.05.10).
- 25/08/2009#361500Nombramientos
GASOCEUTA SL. Nombramientos. Apoderado: MORAN MOYA CARLOS. Datos registrales. T 103 , F 127, S 8, H CE 1564, I/A 12 (10.08.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ceuta — are listed together, with their address.