GASOMED SL

Hoja B58899

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
4 564 560,00 €
Directors :
Saladich Martinez Francisco Javier, Gonzalez Saladich Laura, Saladich Nebot Beatriz

Legal information

Legal information for GASOMED SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 564 560,00 €
Register referenceTomo 23800 · Folio 64 · Hoja B58899
StatusVigente

Activity

GASOMED SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 28 July 2009 to 20 October 2016, across 4 distinct types of filing. Its registered share capital is 4 564 560,00 €.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GASOMED SLSaladich Nebot BeatrizSaladich Nebot Beatr…GASOMED SLGASOMED SL

Registered actos

  1. Ampliación de capitalPublished 20/10/2016· Registered 11/10/2016· I/A 12
  2. RevocacionesPublished 12/01/2016· Registered 31/12/2015· I/A 11
  3. NombramientosPublished 12/01/2016· Registered 31/12/2015· I/A 11
  4. Modificaciones estatutariasPublished 12/01/2016· Registered 31/12/2015· I/A 11
  5. Modificaciones estatutariasPublished 20/08/2010· Registered 09/08/2010· I/A 10
  6. NombramientosPublished 21/04/2010· Registered 09/04/2010· I/A 9
  7. RevocacionesPublished 28/07/2009· Registered 15/07/2009· I/A 8
  8. NombramientosPublished 28/07/2009· Registered 15/07/2009· I/A 8

Capital · events

  1. 20/10/2016Ampliación de capital
    Resulting capital: 4 564 560,00 € (+239 400,00 €)

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. 20/10/2016#4070045
    Ampliación de capital
    GASOMED SL. Ampliación de capital. Capital: 239.400,00 Euros. Resultante Suscrito: 4.564.560,00 Euros. Datos registrales. T 23800 , F 64, S 8, H B 58899, I/A 12 (11.10.16).
  2. 12/01/2016#10489273
    RevocacionesNombramientosModificaciones estatutarias
    GASOMED SL. Revocaciones. CONS. DELEG.: SALADICH MARTINEZ FRANCISCO JAVIER. Nombramientos. CONSEJERO: GONZALEZ SALADICH LAURA. CONS. DELEG.: GONZALEZ SALADICH LAURA. CONSEJERO: SALADICH NEBOT BEATRIZ. CONS. DELEG.: SALADICH MARTINEZ FRANCISCO JAVIER.…
  3. 20/08/2010#851366
    Modificaciones estatutarias
    GASOMED SL. Modificaciones estatutarias. ART.19:DETERMINACION DEL SISTEMA RETRIBUTIVO DE LOS MIEMBROS DEL CONSEJO DE ADMINISTRACION. Datos registrales. T 23800 , F 63, S 8, H B 58899, I/A 10 ( 9.08.10).
  4. 21/04/2010#683837
    Nombramientos
    GASOMED SL. Nombramientos. CONS. DELEG.: SALADICH MARTINEZ FRANCISCO JAVIER. Datos registrales. T 23800 , F 62, S 8, H B 58899, I/A 9 ( 9.04.10).
  5. 28/07/2009#322264
    RevocacionesNombramientos
    GASOMED SL. Revocaciones. CONSEJERO: SALADICH CASTELLS MARCELO. PRESIDENTE: SALADICH CASTELLS MARCELO. SECRETARIO: MARTINEZ BALLESTER EMILIA. CONSEJERO: SALADICH MARTINEZ MARGARITA. CONS. DELEG.: SALADICH CASTELLS MARCELO. APODERADO: SALADICH MARTINE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province