GASPUIG SOCIEDAD LIMITADA

Hoja V18467· NIF B96106414

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Salt Canelles Maria Teresa

Legal information

Legal information for GASPUIG SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000133260656
Legal formSociedad Limitada (SL)
Register referenceTomo 4053 · Folio 46 · Hoja V18467
StatusVigente

Activity

GASPUIG SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 27 January 2009 to 17 December 2020, across 3 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GASPUIG SOCIEDAD LIMI…Salt Canelles Maria TeresaSalt Canelles Maria …PETROLEOS PUIG SLPETROLEOS PUIG SLGASDOCAR SOCIEDAD LIMITADAGASDOCAR SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GASPUIG SOCIEDAD LIMI…Domenech Romeu CarmenDomenech Romeu Carmen

Beneficial owner (UBO)

Domenech Romeu Carmen100 %

Individual · ultimate beneficial owner · since 17/12/2020

Beneficial owner network map

2 nodes Person Company
GASPUIG SOCIEDAD LIMI…Domenech Romeu CarmenDomenech Romeu Carmen

Registered actos

  1. Declaración de unipersonalidadPublished 17/12/2020· Registered 10/12/2020· I/A 8
  2. Ceses/DimisionesPublished 20/08/2015· Registered 13/08/2015· I/A 7
  3. NombramientosPublished 20/08/2015· Registered 13/08/2015· I/A 7
  4. Ceses/DimisionesPublished 08/11/2013· Registered 31/10/2013· I/A 6
  5. NombramientosPublished 08/11/2013· Registered 31/10/2013· I/A 6
  6. Ceses/DimisionesPublished 27/01/2009· Registered 16/01/2009· I/A 5
  7. NombramientosPublished 27/01/2009· Registered 16/01/2009· I/A 5

Changes

  1. 17/12/2020Declaración de unipersonalidad

    DOMENECH ROMEU CARMEN

Timeline (BORME)

  1. 17/12/2020#6172563
    Declaración de unipersonalidad
    GASPUIG SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DOMENECH ROMEU CARMEN. Datos registrales. T 4053, L 1365, F 46, S 8, H V 18467, I/A 8 (10.12.20).
  2. 20/08/2015#3472707
    Ceses/DimisionesNombramientos
    GASPUIG SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARLOS DOMENECH SANTIAGO. Nombramientos. Adm. Unico: SALT CANELLES MARIA TERESA. Datos registrales. T 4053, L 1365, F 46, S 8, H V 18467, I/A 7 (13.08.15).
  3. 02/07/2015#3398646
    GASPUIG SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 4053, L 1365, F 45, S 8, H V 18467, I/A 6 M (25.06.15).
  4. 19/11/2014#3072316
    GASPUIG SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4053, L 1365, F 45, S 8, H V 18467, I/A 6 m (12.11.14).
  5. 08/11/2013#2529423
    Ceses/DimisionesNombramientos
    GASPUIG SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DOMENECH ROMEU CARMEN. Nombramientos. Adm. Unico: CARLOS DOMENECH SANTIAGO. Datos registrales. T 4053, L 1365, F 45, S 8, H V 18467, I/A 6 (31.10.13).
  6. 27/01/2009#35675
    Ceses/DimisionesNombramientos
    GASPUIG SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARLOS CHULVI JOSE FERNANDO. Nombramientos. Adm. Unico: DOMENECH ROMEU CARMEN. Datos registrales. T 4053, L 1365, F 43, S 8, H V 18467, I/A 5 (16.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCAMI AL MAR Nº 1., VALENCIA, PUIG DE SANTA MARIA, EL
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 — CNAE 9531 — are listed together.

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