GASVAR SILVA SL
Hoja M584028· NIF B54733811
- 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
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
- Vences Da Fonseca JaimeSince 26/10/2015Administrador Único
Former
- Martins Ribeiro Raul MiguelCeased on 26/10/2015Administrador Único
- Llano Chamba Karen CristinaCeased on 14/11/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/11/2015· Registered 26/10/2015· I/A 4
- NombramientosPublished 03/11/2015· Registered 26/10/2015· I/A 4
- Ceses/DimisionesPublished 24/11/2014· Registered 14/11/2014· I/A 3
- NombramientosPublished 24/11/2014· Registered 14/11/2014· I/A 3
- Cambio de domicilio socialPublished 24/11/2014· Registered 14/11/2014· I/A 3
- Cambio de domicilio socialPublished 29/07/2014· Registered 21/07/2014· I/A 2
Changes
- 24/11/2014Cambio de domicilio social
C/ FRANCISCO SILVELA 42 1º (MADRID)
- 29/07/2014Cambio de domicilio social
CMNO DE HORMIGUERAS S/N (MADRID)
Timeline (BORME)
- 03/11/2015#3568193Ceses/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… - 24/11/2014#3077790Ceses/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/… - 29/07/2014#2910944Cambio 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
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.