GIMASE SOCIEDAD LIMITADA

Hoja V29792· NIF B46231395

VigenteValencia
Registered address :
Activity :
Fabricación de chapas y tableros de madera
Legal form :
Sociedad Limitada (SL)
Director :
Gimeno Asensi Joaquin

Legal information

Legal information for GIMASE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000130851960
Legal formSociedad Limitada (SL)
Register referenceTomo 4670 · Folio 192 · Hoja V29792
StatusVigente

Activity

GIMASE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de chapas y tableros de madera” (CNAE 1621). The Spanish commercial register has published 8 filings for this company, from 12 November 2009 to 30 November 2021, across 3 distinct types of filing.

Economic activity (CNAE)

1621 · Fabricación de chapas y tableros de madera

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GIMASE SOCIEDAD LIMIT…Gimeno Asensi JoaquinGimeno Asensi Joaquin

Registered actos

  1. Ceses/DimisionesPublished 30/11/2021· Registered 23/11/2021· I/A 15
  2. NombramientosPublished 30/11/2021· Registered 23/11/2021· I/A 15
  3. NombramientosPublished 08/02/2021· Registered 01/02/2021· I/A 14
  4. Ceses/DimisionesPublished 15/07/2016· Registered 08/07/2016· I/A 13
  5. NombramientosPublished 15/07/2016· Registered 08/07/2016· I/A 13
  6. Ceses/DimisionesPublished 21/08/2013· Registered 13/08/2013· I/A 12
  7. Ceses/DimisionesPublished 23/08/2012· Registered 13/08/2012· I/A 11
  8. Modificaciones estatutariasPublished 12/11/2009· Registered 02/11/2009· I/A 10

Changes

  1. 12/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/11/2021#6705545
    Ceses/DimisionesNombramientos
    GIMASE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GIMENO ASENSI FRANCISCO. Nombramientos. Adm. Unico: GIMENO ASENSI JOAQUIN. Datos registrales. T 4670, L 1980, F 192, S 8, H V 29792, I/A 15 (23.11.21).
  2. 08/02/2021#6246746
    Nombramientos
    GIMASE SOCIEDAD LIMITADA. Nombramientos. Apoderado: GIMENO ASENSI JOAQUIN. Datos registrales. T 4670, L 1980, F 192, S 8, H V 29792, I/A 14 ( 1.02.21).
  3. 15/07/2016#3945559
    Ceses/DimisionesNombramientos
    GIMASE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GIMENO ASENSI JOSE;GIMENO ASENSI FRANCISCO. Nombramientos. Adm. Unico: GIMENO ASENSI FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  4. 21/08/2013#2423344
    Ceses/Dimisiones
    GIMASE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ASENSI OSCA BLAS. Datos registrales. T 4670, L 1980, F 192, S 8, H V 29792, I/A 12 (13.08.13).
  5. 23/08/2012#1870826
    Ceses/Dimisiones
    GIMASE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GIMENO ASENSI JOAQUIN. Datos registrales. T 4670, L 1980, F 192, S 8, H V 29792, I/A 11 (13.08.12).
  6. 12/11/2009#462008
    Modificaciones estatutarias
    GIMASE SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 8º. Datos registrales. T 4670, L 1980, F 191, S 8, H V 29792, I/A 10 ( 2.11.09).

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 addressCMNO DE LA GARROFERA, VALENCIA, GUADASSUAR
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 — Fabricación de chapas y tableros de madera — are listed together.

Prospect this sectorAll companies in this sector