GAZECHIM PLASTICS IBERICA SL
Hoja M538909
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 01/06/2012
- Director :
- Guittard Jean-Remy
Legal information
Legal information for GAZECHIM PLASTICS IBERICA SL
Activity
GAZECHIM PLASTICS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 June 2012. The Spanish commercial register has published 5 filings for this company, from 1 June 2012 to 30 November 2012, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La representacion distribucion comercializacion de cualquier producto relacionado con plastico.-
Directors and representatives
Directors
Current
- Guittard Jean-RemySince 22/05/2012Administrador Único
Authorised representatives
Current
- Castillo Berenguel Juan CarlosSince 17/07/2012Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 01/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GAZECHIM COMPOSITES IBERICA SA100 %
Legal entity · since 01/06/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 26/07/2012· Registered 17/07/2012· I/A 2
- ConstituciónPublished 01/06/2012· Registered 22/05/2012· I/A 1
- Declaración de unipersonalidadPublished 01/06/2012· Registered 22/05/2012· I/A 1
- NombramientosPublished 01/06/2012· Registered 22/05/2012· I/A 1
Capital · events
- 01/06/2012ConstituciónInitial capital: 3 010,00 €
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)
- 30/11/2012#2011122Cambio de identidad del socio único
GAZECHIM PLASTICS IBERICA SL. Sociedad unipersonal. Cambio de identidad del socio único: GROUPE GAZECHIM PLASTIQUES. Datos registrales. T 29943 , F 57, S 8, H M 538909, I/A 3 (19.11.12).
- 26/07/2012#1832794Nombramientos
GAZECHIM PLASTICS IBERICA SL. Nombramientos. Apoderado: CASTILLO BERENGUEL JUAN CARLOS. Datos registrales. T 29943 , F 57, S 8, H M 538909, I/A 2 (17.07.12).
- 01/06/2012#1751615ConstituciónDeclaración de unipersonalidadNombramientos
GAZECHIM PLASTICS IBERICA SL. Constitución. Comienzo de operaciones: 9.05.12. Objeto social: La representacion distribucion comercializacion de cualquier producto relacionado con plastico.- Domicilio: C/ PAPIRO, S/N PARQUE EMPRESARIAL LA CANTUEÑA (FU…
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 2012
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.