GAZAPO MOBEL SA
Hoja M51659· NIF A78467644
- Registered address :
- Activity :
- Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Recio Gonzalez Montserrat
Legal information
Legal information for GAZAPO MOBEL SA
Activity
GAZAPO MOBEL SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados” (CNAE 4759). The Spanish commercial register has published 7 filings for this company, from 7 March 2012 to 4 April 2014, across 4 distinct types of filing.
Economic activity (CNAE)
4759 · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
Directors and representatives
Directors
Current
- Recio Gonzalez MontserratSince 25/05/2012Administrador Único
Former
- Galiana Recio EstefaniaCeased on 27/03/2014Administrador Solidario
- Galiana Perucho EnriqueCeased on 25/05/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/04/2014· Registered 27/03/2014· I/A 11
- NombramientosPublished 04/04/2014· Registered 27/03/2014· I/A 11
- Modificaciones estatutariasPublished 04/04/2014· Registered 27/03/2014· I/A 11
- Ceses/DimisionesPublished 05/06/2012· Registered 25/05/2012· I/A 10
- NombramientosPublished 05/06/2012· Registered 25/05/2012· I/A 10
- Modificaciones estatutariasPublished 05/06/2012· Registered 25/05/2012· I/A 10
- ReeleccionesPublished 07/03/2012· Registered 24/02/2012· I/A 9
Changes
- 04/04/2014Modificaciones estatutarias
- 05/06/2012Modificaciones estatutarias
Timeline (BORME)
- 04/04/2014#2752390Ceses/DimisionesNombramientosModificaciones estatutarias
GAZAPO MOBEL SA. Ceses/Dimisiones. Adm. Solid.: RECIO GONZALEZ MONTSERRAT;GALIANA RECIO ESTEFANIA. Nombramientos. Adm. Unico: RECIO GONZALEZ MONTSERRAT. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad… - 05/06/2012#1755126Ceses/DimisionesNombramientosModificaciones estatutarias
GAZAPO MOBEL SA. Ceses/Dimisiones. Adm. Unico: GALIANA PERUCHO ENRIQUE. Nombramientos. Adm. Solid.: RECIO GONZALEZ MONTSERRAT;GALIANA RECIO ESTEFANIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad… - 07/03/2012#1628802Reelecciones
GAZAPO MOBEL SA. Reelecciones. Adm. Unico: GALIANA PERUCHO ENRIQUE. Datos registrales. T 3018 , F 92, S 8, H M 51659, I/A 9 (24.02.12).
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 menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados — are listed together.