GASYMANT SL
Hoja M514836· NIF B86134327
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 10/03/2011
- Director :
- Rodriguez Mercader Juan Jose
- Former name :
- GASYSOLAR SL
Legal information
Legal information for GASYMANT SL
Activity
GASYMANT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 March 2011. The Spanish commercial register has published 4 filings for this company, from 10 March 2011 to 28 October 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA COMERCIALIZACION Y EXPLOTACION DE CENTROS DE GAS FRANQUICIADO.
Directors and representatives
Directors
Current
- Rodriguez Mercader Juan JoseSince 28/02/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Mercader Juan Jose100 %
Individual · ultimate beneficial owner · since 10/03/2011
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 28/10/2013· Registered 21/10/2013· I/A 2
- ConstituciónPublished 10/03/2011· Registered 28/02/2011· I/A 1
- Declaración de unipersonalidadPublished 10/03/2011· Registered 28/02/2011· I/A 1
- NombramientosPublished 10/03/2011· Registered 28/02/2011· I/A 1
Changes
- 10/03/2011Declaración de unipersonalidad
RODRIGUEZ MERCADER JUAN JOSE
Capital · events
- 10/03/2011ConstituciónInitial capital: 3 006,00 €
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)
- 28/10/2013#2511580
Company name: GASYSOLAR SL
Cambio de denominación socialGASYSOLAR SL. Cambio de denominación social. GASYMANT SL. Datos registrales. T 28594 , F 15, S 8, H M 514836, I/A 2 (21.10.13).
- 10/03/2011#1114274
Company name: GASYSOLAR SL
ConstituciónDeclaración de unipersonalidadNombramientosGASYSOLAR SL. Constitución. Comienzo de operaciones: 2.02.11. Objeto social: LA COMERCIALIZACION Y EXPLOTACION DE CENTROS DE GAS FRANQUICIADO. Domicilio: C/ HERNANI 44 - LOCAL IZQUIERDA (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalida…
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 — Madrid — are listed together, with their address.