GH GAS HOGAR SA

Hoja Z16454· NIF B50637529

VigenteZaragoza
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Anónima (SA)
Share capital :
20 434,34 €
Director :
Val Gascon Jose Miguel

Legal information

Legal information for GH GAS HOGAR SA

NIF
Hoja registral
IRUS1000109362056
Legal formSociedad Anónima (SA)
Share capital20 434,34 €
LocalityZaragoza
Phone
Register referenceTomo 2444 · Folio 80 · Hoja Z16454
StatusVigente

Activity

GH GAS HOGAR SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 9 filings for this company, from 14 June 2010 to 28 April 2020, across 8 distinct types of filing. Its registered share capital is 20 434,34 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GH GAS HOGAR SAVal Gascon Jose MiguelVal Gascon Jose Migu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GH GAS HOGAR SAVal Gascon Jose MiguelVal Gascon Jose Migu…

Beneficial owner (UBO)

Val Gascon Jose Miguel100 %

Individual · ultimate beneficial owner · since 28/04/2020

Beneficial owner network map

2 nodes Person Company
GH GAS HOGAR SAVal Gascon Jose MiguelVal Gascon Jose Migu…

Registered actos

  1. Declaración de unipersonalidadPublished 28/04/2020· Registered 20/04/2020· I/A 8
  2. Ceses/DimisionesPublished 28/04/2020· Registered 20/04/2020· I/A 8
  3. RevocacionesPublished 28/04/2020· Registered 20/04/2020· I/A 8
  4. NombramientosPublished 28/04/2020· Registered 20/04/2020· I/A 8
  5. Reducción de capitalPublished 28/04/2020· Registered 20/04/2020· I/A 8
  6. Cambio de domicilio socialPublished 28/04/2020· Registered 20/04/2020· I/A 8
  7. ReeleccionesPublished 26/11/2015· Registered 19/11/2015· I/A 7
  8. Modificaciones estatutariasPublished 26/11/2015· Registered 19/11/2015· I/A 7
  9. ReeleccionesPublished 14/06/2010· Registered 02/06/2010· I/A 6

Changes

  1. 28/04/2020Cambio de domicilio social

    C/ GRAUS 9 - LOCAL DERECHA (ZARAGOZA)

  2. 28/04/2020Declaración de unipersonalidad

    VAL GASCON JOSE MIGUEL

  3. 26/11/2015Modificaciones estatutarias

Capital · events

  1. 28/04/2020Reducción de capital
    Resulting capital: 20 434,34 €

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)

  1. 28/04/2020#5874796
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosReducción de capitalCambio de domicilio social
    GH GAS HOGAR SA. Transformación de sociedad. Denominación y forma adoptada: GH GAS HOGAR SL. Declaración de unipersonalidad. Socio único: VAL GASCON JOSE MIGUEL. Ceses/Dimisiones. Consejero: OCHOA ARTIME JUAN JOSE;MARQUINA ALGORA OSCAR ALBERTO. Presi…
  2. 26/11/2015#3606620
    ReeleccionesModificaciones estatutarias
    GH GAS HOGAR SA. Reelecciones. Consejero: OCHOA ARTIME JUAN JOSE;MARQUINA ALGORA OSCAR ALBERTO. Presidente: OCHOA ARTIME JUAN JOSE. Secretario: MARQUINA ALGORA OSCAR ALBERTO. Consejero: VAL GASCON JOSE MIGUEL. Modificaciones estatutarias. Artículo 24…
  3. 14/06/2010#762811
    Reelecciones
    GH GAS HOGAR SA. Reelecciones. Consejero: OCHOA ARTIME JUAN JOSE;MARQUINA ALGORA OSCAR ALBERTO. Presidente: OCHOA ARTIME JUAN JOSE. Secretario: MARQUINA ALGORA OSCAR ALBERTO. Consejero: VAL GASCON JOSE MIGUEL. Otros conceptos: RATIFICAR cuantas actua…

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/ GRAUS 9 - LOCAL DERECHA (ZARAGOZA), Zaragoza
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector