GASUMISER SL
Hoja PO51169· NIF B27755198
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/05/2011
- Director :
- Navarro Donaire Juan Carlos
Legal information
Legal information for GASUMISER SL
Activity
GASUMISER SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 3 May 2011. The Spanish commercial register has published 6 filings for this company, from 3 May 2011 to 1 August 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La importación y exportación de bebidas alcohólicas.
Directors and representatives
Directors
Current
- Navarro Donaire Juan CarlosSince 19/07/2012Administrador Único
Former
- Palazon Vidal BeatrizCeased on 19/07/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Navarro Donaire Juan Carlos100 %
Individual · ultimate beneficial owner · since 01/08/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/08/2012· Registered 19/07/2012· I/A 2
- Ceses/DimisionesPublished 01/08/2012· Registered 19/07/2012· I/A 2
- NombramientosPublished 01/08/2012· Registered 19/07/2012· I/A 2
- Cambio de objeto socialPublished 01/08/2012· Registered 19/07/2012· I/A 2
- ConstituciónPublished 03/05/2011· Registered 18/04/2011· I/A 1
- NombramientosPublished 03/05/2011· Registered 18/04/2011· I/A 1
Changes
- 01/08/2012Cambio de objeto social
La importación y exportación de bebidas alcohólicas.
- 01/08/2012Declaración de unipersonalidad
NAVARRO DONAIRE JUAN CARLOS
Capital · events
- 03/05/2011ConstituciónInitial 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)
- 01/08/2012#1841641Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
GASUMISER SL. Declaración de unipersonalidad. Socio único: NAVARRO DONAIRE JUAN CARLOS. Ceses/Dimisiones. Adm. Unico: PALAZON VIDAL BEATRIZ. Nombramientos. Adm. Unico: NAVARRO DONAIRE JUAN CARLOS. Cambio de objeto social. La importación y exportación… - 03/05/2011#1194907ConstituciónNombramientos
GASUMISER SL. Constitución. Comienzo de operaciones: 17.03.11. Objeto social: a) La peritación y tasación en seguros, incendios y riesgos diversos. b) La intermediación en el tráfico de todo tipo de seguros, relacionando a las compañías de seguros co…
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 2011
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 — Pontevedra — are listed together, with their address.