GAZALU SL

Hoja M45599· NIF B80310048

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GAZALU SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 18630 · Folio 193 · Hoja M45599
StatusVigente

Activity

GAZALU SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 10 February 2009 to 20 March 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Auditors

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 20/03/2024· Registered 13/03/2024· I/A 14
  2. NombramientosPublished 07/04/2021· Registered 29/03/2021· I/A 13
  3. ReeleccionesPublished 26/02/2018· Registered 19/02/2018· I/A 12
  4. NombramientosPublished 11/02/2015· Registered 03/02/2015· I/A 11
  5. ReeleccionesPublished 07/06/2012· Registered 28/05/2012· I/A 10
  6. Ceses/DimisionesPublished 27/11/2009· Registered 18/11/2009· I/A 9
  7. NombramientosPublished 27/11/2009· Registered 18/11/2009· I/A 9
  8. Modificaciones estatutariasPublished 27/11/2009· Registered 18/11/2009· I/A 9
  9. ReeleccionesPublished 10/02/2009· Registered 30/01/2009· I/A 8

Changes

  1. 27/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/03/2024#7995406
    Nombramientos
    GAZALU SL. Nombramientos. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 18630 , F 193, S 8, H M 45599, I/A 14 (13.03.24).
  2. 07/04/2021#6344344
    Nombramientos
    GAZALU SL. Nombramientos. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 18630 , F 192, S 8, H M 45599, I/A 13 (29.03.21).
  3. 26/02/2018#4765435
    Reelecciones
    GAZALU SL. Reelecciones. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 18630 , F 192, S 8, H M 45599, I/A 12 (19.02.18).
  4. 11/02/2015#3186650
    Nombramientos
    GAZALU SL. Nombramientos. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 18630 , F 192, S 8, H M 45599, I/A 11 ( 3.02.15).
  5. 07/06/2012#1758910
    Reelecciones
    GAZALU SL. Reelecciones. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 18630 , F 192, S 8, H M 45599, I/A 10 (28.05.12).
  6. 27/11/2009#487591
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GAZALU SL. Ceses/Dimisiones. Adm. Unico: OTER SANCHEZ GERARDO. Nombramientos. Adm. Mancom.: OTER TORRE OSCAR;OTER TORRE DAVID;OTER TORRE LAURA;OTER TORRE GERARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
  7. 10/02/2009#62331
    Reelecciones
    GAZALU SL. Reelecciones. Auditor: PEREZ Y COMPAÑIA AUDITORES SRC. Datos registrales. T 18630 , F 191, S 8, H M 45599, I/A 8 (30.01.09).

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 addressMadrid
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