GASVAR SILVA SL

Hoja M584028· NIF B54733811

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Vences Da Fonseca Jaime

Legal information

Legal information for GASVAR SILVA SL

NIF
Hoja registral
IRUS1000292888167
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 32448 · Folio 28 · Hoja M584028
StatusVigente

Activity

GASVAR SILVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 8 filings for this company, from 29 July 2014 to 3 November 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GASVAR SILVA SLVences Da Fonseca JaimeVences Da Fonseca Ja…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Vences Da Fonseca Jaime100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/11/2015· Registered 26/10/2015· I/A 4
  2. NombramientosPublished 03/11/2015· Registered 26/10/2015· I/A 4
  3. Ceses/DimisionesPublished 24/11/2014· Registered 14/11/2014· I/A 3
  4. NombramientosPublished 24/11/2014· Registered 14/11/2014· I/A 3
  5. Cambio de domicilio socialPublished 24/11/2014· Registered 14/11/2014· I/A 3
  6. Cambio de domicilio socialPublished 29/07/2014· Registered 21/07/2014· I/A 2

Changes

  1. 24/11/2014Cambio de domicilio social

    C/ FRANCISCO SILVELA 42 1º (MADRID)

  2. 29/07/2014Cambio de domicilio social

    CMNO DE HORMIGUERAS S/N (MADRID)

Timeline (BORME)

  1. 03/11/2015#3568193
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GASVAR SILVA SL. Sociedad unipersonal. Cambio de identidad del socio único: VENCES DA FONSECA JAIME. Ceses/Dimisiones. Adm. Unico: MARTINS RIBEIRO RAUL MIGUEL. Nombramientos. Adm. Unico: VENCES DA FONSECA JAIME. Datos registrales. T 32448 , F 28, S 8
  2. 24/11/2014#3077790
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    GASVAR SILVA SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINS RIBEIRO RAUL MIGUEL. Ceses/Dimisiones. Adm. Unico: LLANO CHAMBA KAREN CRISTINA. Nombramientos. Adm. Unico: MARTINS RIBEIRO RAUL MIGUEL. Cambio de domicilio social. C/
  3. 29/07/2014#2910944
    Cambio de domicilio social
    GASVAR SILVA SL. Cambio de domicilio social. CMNO DE HORMIGUERAS S/N (MADRID). Datos registrales. T 32448 , F 27, S 8, H M 584028, I/A 2 (21.07.14).

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 addressC/ FRANCISCO SILVELA 42 1º (MADRID), Madrid
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.