GAZECHIM COMPOSITES IBERICA SA

Hoja V186847· NIF A79104360

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Guittard Jean Remy

Legal information

Legal information for GAZECHIM COMPOSITES IBERICA SA

NIF
Hoja registral
IRUS1000165202443
Legal formSociedad Anónima (SA)
LocalityPicassent
Phone
Register referenceTomo 10645 · Folio 15 · Hoja V186847
StatusVigente

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

Auditors

Current

Directors network map

3 nodes Person Company
GAZECHIM COMPOSITES I…Guittard Jean RemyGuittard Jean RemyGAZECHIM PLASTICS IBERICA SLGAZECHIM PLASTICS IB…

Registered actos

  1. ReeleccionesPublished 24/07/2024· Registered 17/07/2024· I/A 7
  2. Ceses/DimisionesPublished 15/02/2023· Registered 08/02/2023· I/A 5
  3. ReeleccionesPublished 15/02/2023· Registered 08/02/2023· I/A 5
  4. ReeleccionesPublished 07/07/2021· Registered 30/06/2021· I/A 4
  5. ReeleccionesPublished 18/12/2019· Registered 12/12/2019· I/A 3
  6. Cambio de domicilio socialPublished 29/03/2019· Registered 22/03/2019· I/A 2

Changes

  1. 29/03/2019Cambio de domicilio social

    C/ ONCE 2 - POLIGONO INDUSTRIAL PICASSENT (PICASSENT)

Timeline (BORME)

  1. 24/07/2024#8185297
    Reelecciones
    GAZECHIM COMPOSITES IBERICA SA. Reelecciones. Auditor: AUDICONSULTING AUDITORES SL. Datos registrales. S 8 , H V 186847, I/A 7 (17.07.24).
  2. 15/02/2023#7390504
    Ceses/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).
  3. 07/07/2021#6514987
    Reelecciones
    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).
  4. 18/12/2019#5714469
    Reelecciones
    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).
  5. 29/03/2019#5332894
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ONCE 2 - POLIGONO INDUSTRIAL PICASSENT (PICASSENT), Picassent, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4685 — are listed together.