GAZECHIM COMPOSITES IBERICA SA
Hoja V186847· NIF A79104360
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Guittard Jean Remy
Legal information
Legal information for GAZECHIM COMPOSITES IBERICA SA
Activity
GAZECHIM COMPOSITES IBERICA SA is a Sociedad Anónima (SA) with its registered office in Picassent (Valencia, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 29 March 2019 to 24 July 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4685
Directors and representatives
Directors
Current
- Guittard Jean RemySince 08/02/2023Administrador Único
Auditors
Current
- AUDICONSULTING AUDITORES SLSince 12/12/2019Auditor
Directors network map
Registered actos
- ReeleccionesPublished 24/07/2024· Registered 17/07/2024· I/A 7
- Ceses/DimisionesPublished 15/02/2023· Registered 08/02/2023· I/A 5
- ReeleccionesPublished 15/02/2023· Registered 08/02/2023· I/A 5
- ReeleccionesPublished 07/07/2021· Registered 30/06/2021· I/A 4
- ReeleccionesPublished 18/12/2019· Registered 12/12/2019· I/A 3
- Cambio de domicilio socialPublished 29/03/2019· Registered 22/03/2019· I/A 2
Changes
- 29/03/2019Cambio de domicilio social
C/ ONCE 2 - POLIGONO INDUSTRIAL PICASSENT (PICASSENT)
Timeline (BORME)
- 24/07/2024#8185297Reelecciones
GAZECHIM COMPOSITES IBERICA SA. Reelecciones. Auditor: AUDICONSULTING AUDITORES SL. Datos registrales. S 8 , H V 186847, I/A 7 (17.07.24).
- 15/02/2023#7390504Ceses/DimisionesReelecciones
GAZECHIM COMPOSITES IBERICA SA. Ceses/Dimisiones. Adm. Unico: GUITTARD JEAN REMY. Reelecciones. Adm. Unico: GUITTARD JEAN REMY. Datos registrales. T 10645, L 7926, F 15, S 8, H V 186847, I/A 5 ( 8.02.23).
- 07/07/2021#6514987Reelecciones
GAZECHIM COMPOSITES IBERICA SA. Reelecciones. Auditor: AUDICONSULTING AUDITORES SL. Datos registrales. T 10645, L 7926, F 15, S 8, H V 186847, I/A 4 (30.06.21).
- 18/12/2019#5714469Reelecciones
GAZECHIM COMPOSITES IBERICA SA. Reelecciones. Auditor: AUDICONSULTING AUDITORES SL. Datos registrales. T 10645, L 7926, F 15, S 8, H V 186847, I/A 3 (12.12.19).
- 29/03/2019#5332894Cambio de domicilio social
GAZECHIM COMPOSITES IBERICA SA. Cambio de domicilio social. C/ ONCE 2 - POLIGONO INDUSTRIAL PICASSENT (PICASSENT). Datos registrales. T 10645, L 7926, F 1, S 8, H V 186847, I/A 2 (22.03.19).
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 — CNAE 4685 — are listed together.