GASSOL CENTER SL

Hoja M507173· NIF B98283351

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/10/2010
Director :
Diaz Marin Juan Francisco

Legal information

Legal information for GASSOL CENTER SL

NIF
Hoja registral
IRUS1000285879894
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/10/2010
LocalityMadrid
Register referenceTomo 28153 · Folio 106 · Hoja M507173
StatusVigente

Activity

GASSOL CENTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 October 2010. The Spanish commercial register has published 15 filings for this company, from 27 October 2010 to 19 April 2012, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

DESARROLLAR, EN ESPAÑA Y FUERA DE ELLA, TODA CLASE DE ACTIVIDADES DE COMPRAVENTA DE PRODUCTOS PETROLIFEROS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

16 nodes Person Company
GASSOL CENTER SLDiaz Marin Juan FranciscoDiaz Marin Juan Fran…DONSOLGARCIA MAR MENOR SLDONSOLGARCIA MAR MEN…GENERAL INFOGARCIA TOTAL SLGENERAL INFOGARCIA T…CLEMENTEMAFE SLCLEMENTEMAFE SLMORENO CANO ANGEL, SOCIEDAD LIMITADAMORENO CANO ANGEL, S…GABINETE INMOBILIARIO DE ALCAZAR SLGABINETE INMOBILIARI…EQUIPAMIENTO Y SOLUCIONES ENERGETICAS, SOCIEDAD LIMITADAEQUIPAMIENTO Y SOLUC…GASCOVE CENTRO, SOCIEDAD LIMITADAGASCOVE CENTRO, SOCI…CERRO Y DIAZ, SOCIEDAD LIMITADACERRO Y DIAZ, SOCIED…ORJAMEPA, SOCIEDAD LIMITADAORJAMEPA, SOCIEDAD L…BERENIS SOLAR, SOCIEDAD LIMITADABERENIS SOLAR, SOCIE…BERENIS SOLAR 2, SOCIEDAD LIMITADABERENIS SOLAR 2, SOC…BERENIS SOLAR 5, SOCIEDAD LIMITADABERENIS SOLAR 5, SOC…NEOCKS TRADER SLNEOCKS TRADER SLCLEMENTEMAFE, SOCIEDAD LIMITADACLEMENTEMAFE, SOCIED…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
GASSOL CENTER SLBernaldez Rodriguez Fernando JoseBernaldez Rodriguez …AAA RECAMBIOS & SPARES SLAAA RECAMBIOS & SPAR…ADMITIA GESTION SLADMITIA GESTION SLGIGAB4U WORLD SOCIEDAD LIMITADAGIGAB4U WORLD SOCIED…

Beneficial owner (UBO)

Bernaldez Rodriguez Fernando Jose100 %

Individual · ultimate beneficial owner · since 08/11/2011

Beneficial owner network map

5 nodes Person Company
GASSOL CENTER SLBernaldez Rodriguez Fernando JoseBernaldez Rodriguez …AAA RECAMBIOS & SPARES SLAAA RECAMBIOS & SPAR…ADMITIA GESTION SLADMITIA GESTION SLGIGAB4U WORLD SOCIEDAD LIMITADAGIGAB4U WORLD SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 19/04/2012· Registered 03/04/2012· I/A 6
  2. NombramientosPublished 19/04/2012· Registered 03/04/2012· I/A 6
  3. Cambio de objeto socialPublished 19/04/2012· Registered 03/04/2012· I/A 6
  4. Ceses/DimisionesPublished 28/12/2011· Registered 16/12/2011· I/A 5
  5. NombramientosPublished 28/12/2011· Registered 16/12/2011· I/A 5
  6. Ceses/DimisionesPublished 20/12/2011· Registered 07/12/2011· I/A 4
  7. NombramientosPublished 20/12/2011· Registered 07/12/2011· I/A 4
  8. Declaración de unipersonalidadPublished 08/11/2011· Registered 27/10/2011· I/A 3
  9. Ceses/DimisionesPublished 08/11/2011· Registered 27/10/2011· I/A 3
  10. NombramientosPublished 08/11/2011· Registered 27/10/2011· I/A 3
  11. Ceses/DimisionesPublished 26/01/2011· Registered 17/01/2011· I/A 2
  12. NombramientosPublished 26/01/2011· Registered 17/01/2011· I/A 2
  13. Cambio de domicilio socialPublished 26/01/2011· Registered 17/01/2011· I/A 2
  14. ConstituciónPublished 27/10/2010· Registered 15/10/2010· I/A 1
  15. NombramientosPublished 27/10/2010· Registered 15/10/2010· I/A 1

Changes

  1. 19/04/2012Cambio de objeto social

    DESARROLLAR, EN ESPAÑA Y FUERA DE ELLA, TODA CLASE DE ACTIVIDADES DE COMPRAVENTA DE PRODUCTOS PETROLIFEROS...

  2. 08/11/2011Declaración de unipersonalidad

    BERNALDEZ RODRIGUEZ FERNANDO JOSE

  3. 26/01/2011Cambio de domicilio social

    AVDA BRASIL, Nº 4, ESC

Capital · events

  1. 27/10/2010Constitución
    Initial capital: 3 000,00 €

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. 19/04/2012#1691584
    Ceses/DimisionesNombramientosCambio de objeto social
    GASSOL CENTER SL. Ceses/Dimisiones. Adm. Unico: GARCIA MARQUEZ ANDRES. Nombramientos. Adm. Unico: DIAZ MARIN JUAN FRANCISCO. Cambio de objeto social. DESARROLLAR, EN ESPAÑA Y FUERA DE ELLA, TODA CLASE DE ACTIVIDADES DE COMPRAVENTA DE PRODUCTOS PETROL…
  2. 28/12/2011#1523421
    Ceses/DimisionesNombramientos
    GASSOL CENTER SL. Ceses/Dimisiones. Adm. Unico: VILLENA VEGA MANUEL. Nombramientos. Adm. Unico: GARCIA MARQUEZ ANDRES. Datos registrales. T 28153 , F 106, S 8, H M 507173, I/A 5 (16.12.11).
  3. 20/12/2011#1508870
    Ceses/DimisionesNombramientos
    GASSOL CENTER SL. Ceses/Dimisiones. Adm. Unico: GIGAB4U WORLD SL. Representan: BERNALDEZ RODRIGUEZ FERNANDO JOSE. Nombramientos. Adm. Unico: VILLENA VEGA MANUEL. Datos registrales. T 28153 , F 106, S 8, H M 507173, I/A 4 ( 7.12.11).
  4. 08/11/2011#1448634
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GASSOL CENTER SL. Declaración de unipersonalidad. Socio único: BERNALDEZ RODRIGUEZ FERNANDO JOSE. Ceses/Dimisiones. Adm. Unico: GALLEGOS GUERRERO SALVADOR. Nombramientos. Representan: BERNALDEZ RODRIGUEZ FERNANDO JOSE. Adm. Unico: GIGAB4U WORLD SL. D…
  5. 26/01/2011#1036704
    Ceses/DimisionesNombramientosCambio de domicilio social
    GASSOL CENTER SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: GALLEGOS GUERRERO SALVADOR. Cambio de domicilio social. AVDA BRASIL, Nº 4, ESC. 1, 2º (MADRID). Datos registrales. T 28153 , F 105, S 8, H M 507173, I/A 2…
  6. 27/10/2010#923063
    ConstituciónNombramientos
    GASSOL CENTER SL. Constitución. Comienzo de operaciones: 13.09.10. Objeto social: LA IMPORTACION, EXPORTACION, COMPRAVENTA, FABRICACION, DISEÑO, INTERMEDIACION Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS PARA LA INDUSTRIA CERAMICA, MOLDES, TROQUELES…

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 2010

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 BRASIL, Nº 4, ESC, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province