GASTESILVER SL

Hoja M109793· NIF B78881414

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 048,20 €
Director :
Mersch Martin Didier Pascal

Legal information

Legal information for GASTESILVER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100 048,20 €
LocalityMadrid
Phone
Register referenceTomo 34106 · Folio 148 · Hoja M109793
Former names
GASTESILVER SA2013-04-01 → 2016-02-10
StatusVigente

Activity

GASTESILVER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 1 April 2013 to 27 April 2023, across 5 distinct types of filing. Its registered share capital is 100 048,20 €.

Directors and representatives

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Registered actos

  1. NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 21
  2. Cambio de domicilio socialPublished 01/08/2016· Registered 21/07/2016· I/A 19
  3. Ampliación de capitalPublished 10/02/2016· Registered 02/02/2016· I/A 18
  4. ReeleccionesPublished 10/02/2016· Registered 02/02/2016· I/A 17
  5. Reducción de capitalPublished 03/06/2013· Registered 24/05/2013· I/A 16
  6. Cambio de domicilio socialPublished 28/05/2013· Registered 20/05/2013· I/A 15
  7. ReeleccionesPublished 01/04/2013· Registered 20/03/2013· I/A 14

Changes

  1. 01/08/2016Cambio de domicilio social

    C/ ORENSE 5 - 3º (MADRID)

  2. 10/02/2016Cambio de denominación social

    GASTESILVER SA→GASTESILVER SL

  3. 28/05/2013Cambio de domicilio social

    C/ ZURBANO 76 (MADRID)

Capital · events

  1. 10/02/2016Ampliación de capital
    Resulting capital: 100 048,20 € (+2 009,00 €)
  2. 03/06/2013Reducción de capital
    Resulting capital: 98 039,20 €

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. 27/04/2023#7505709
    Nombramientos
    GASTESILVER SL. Nombramientos. Apo.Sol.: GASTON DE IRIARTE MEDRANO SANTIAGO. Datos registrales. T 34106 , F 148, S 8, H M 109793, I/A 21 (20.04.23).
  2. 26/11/2020#6140090
    GASTESILVER SL. Otros conceptos: CAMBIO EN LA LETRA DEL NIF DE LA SOCIEDAD, SIENDO EL NUEVO B78881414. Datos registrales. T 34106 , F 148, S 8, H M 109793, I/A 20 (19.11.20).
  3. 01/08/2016#3964992
    Cambio de domicilio social
    GASTESILVER SL. Cambio de domicilio social. C/ ORENSE 5 - 3º (MADRID). Datos registrales. T 34106 , F 147, S 8, H M 109793, I/A 19 (21.07.16).
  4. 10/02/2016#3708164
    Ampliación de capital
    GASTESILVER SL. Ampliación de capital. Capital: 2.009,00 Euros. Resultante Suscrito: 100.048,20 Euros. Datos registrales. T 34106 , F 147, S 8, H M 109793, I/A 18 ( 2.02.16).
  5. 10/02/2016#3708163

    Company name: GASTESILVER SA

    Reelecciones
    GASTESILVER SA. Transformación de sociedad. Denominación y forma adoptada: GASTESILVER SL. Reelecciones. Adm. Unico: MERSCH MARTIN DIDIER PASCAL. Datos registrales. T 6741 , F 33, S 8, H M 109793, I/A 17 ( 2.02.16).
  6. 03/06/2013#2304824

    Company name: GASTESILVER SA

    Reducción de capital
    GASTESILVER SA. Reducción de capital. Importe reducción: 48.607,24 Euros. Resultante Suscrito: 98.039,20 Euros. Datos registrales. T 6741 , F 33, S 8, H M 109793, I/A 16 (24.05.13).
  7. 28/05/2013#2296187

    Company name: GASTESILVER SA

    Cambio de domicilio social
    GASTESILVER SA. Cambio de domicilio social. C/ ZURBANO 76 (MADRID). Datos registrales. T 6741 , F 32, S 8, H M 109793, I/A 15 (20.05.13).
  8. 01/04/2013#2201063

    Company name: GASTESILVER SA

    Reelecciones
    GASTESILVER SA. Reelecciones. Adm. Unico: MERSCH MARTIN DIDIER PASCAL. Datos registrales. T 6741 , F 32, S 8, H M 109793, I/A 14 (20.03.13).

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressC/ ORENSE 5 - 3º (MADRID), 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