GASOLI SA
Hoja TO6467· NIF B45020310
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 30 050,60 €
- Director :
- Diaz Gomez Paula Carmen
Legal information
Legal information for GASOLI SA
Activity
GASOLI SA is a Sociedad Anónima (SA) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 9 filings for this company, from 11 February 2013 to 21 April 2021, across 4 distinct types of filing. Its registered share capital is 30 050,60 €.
Directors and representatives
Directors
Current
- Diaz Gomez Paula CarmenSince 11/05/2020Administrador Único
Former
- Diaz Rivero AngelCeased on 20/04/2020Consejero Delegado MancomunadoConsejero
- Diaz Rivero MatiasCeased on 14/04/2021Administrador Mancomunado
- Gomez Toledo Maria Del PilarCeased on 07/09/2020Consejero
- Duro Arellano CarmenCeased on 20/04/2020Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/04/2021· Registered 14/04/2021· I/A 9
- NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 9
- Reducción de capitalPublished 21/04/2021· Registered 14/04/2021· I/A 9
- Ceses/DimisionesPublished 14/09/2020· Registered 07/09/2020· I/A 8
- NombramientosPublished 14/09/2020· Registered 07/09/2020· I/A 8
- NombramientosPublished 19/05/2020· Registered 11/05/2020· I/A 7
- Ceses/DimisionesPublished 29/04/2020· Registered 20/04/2020· I/A 6
- ReeleccionesPublished 18/06/2018· Registered 07/06/2018· I/A 5
- ReeleccionesPublished 11/02/2013· Registered 31/01/2013· I/A 4
Capital · events
- 21/04/2021Reducción de capitalResulting capital: 30 050,60 €
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)
- 21/04/2021#6368469Ceses/DimisionesNombramientosReducción de capital
GASOLI SA. Transformación de sociedad. Denominación y forma adoptada: GASOLI SL. Ceses/Dimisiones. Adm. Mancom.: DIAZ RIVERO MATIAS;DIAZ GOMEZ PAULA CARMEN. Nombramientos. Adm. Unico: DIAZ GOMEZ PAULA CARMEN. Desembolso de dividendos pasivos. Desembo… - 14/09/2020#6034375Ceses/DimisionesNombramientos
GASOLI SA. Ceses/Dimisiones. Consejero: DIAZ GOMEZ PAULA CARMEN;DIAZ RIVERO MATIAS;GOMEZ TOLEDO MARIA DEL PILAR. Presidente: DIAZ GOMEZ PAULA CARMEN. Cons.Del.Man: DIAZ GOMEZ PAULA CARMEN. Secretario: DIAZ RIVERO MATIAS. Cons.Del.Man: DIAZ RIVERO MAT… - 19/05/2020#5884389Nombramientos
GASOLI SA. Nombramientos. Consejero: DIAZ GOMEZ PAULA CARMEN;DIAZ RIVERO MATIAS;GOMEZ TOLEDO MARIA DEL PILAR. Presidente: DIAZ GOMEZ PAULA CARMEN. Secretario: DIAZ RIVERO MATIAS. Cons.Del.Man: DIAZ GOMEZ PAULA CARMEN;DIAZ RIVERO MATIAS. Datos registr… - 29/04/2020#5875512Ceses/Dimisiones
GASOLI SA. Ceses/Dimisiones. Consejero: DIAZ RIVERO MATIAS;DURO ARELLANO CARMEN;DIAZ RIVERO ANGEL. Secretario: DIAZ RIVERO MATIAS. Cons.Del.Man: DIAZ RIVERO MATIAS. Presidente: DIAZ RIVERO ANGEL. Cons.Del.Man: DIAZ RIVERO ANGEL. Datos registrales. T … - 18/06/2018#4929494Reelecciones
GASOLI SA. Reelecciones. Consejero: DIAZ RIVERO ANGEL;DIAZ RIVERO MATIAS;DURO ARELLANO CARMEN. Presidente: DIAZ RIVERO ANGEL. Secretario: DIAZ RIVERO MATIAS. Cons.Del.Man: DIAZ RIVERO ANGEL;DIAZ RIVERO MATIAS. Datos registrales. T 511 , F 169, S 8, H… - 11/02/2013#2119336Reelecciones
GASOLI SA. Reelecciones. Consejero: DIAZ RIVERO ANGEL;DIAZ RIVERO MATIAS;DURO ARELLANO CARMEN. Presidente: DIAZ RIVERO ANGEL. Secretario: DIAZ RIVERO MATIAS. Cons.Del.Man: DIAZ RIVERO ANGEL;DIAZ RIVERO MATIAS. Datos registrales. T 511 , F 169, S 8, H…
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 — Toledo — are listed together, with their address.