GIPELAC MEDITERRANEO SL
Hoja MU67993· NIF B73583502
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 73 200,00 €
- Director :
- Gines Muñoz Carceles
Legal information
Legal information for GIPELAC MEDITERRANEO SL
Activity
GIPELAC MEDITERRANEO SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 7 filings for this company, from 19 October 2012 to 21 April 2014, across 4 distinct types of filing. Its registered share capital is 73 200,00 €.
Economic activity (CNAE)
2552
Directors and representatives
Directors
Current
- Gines Muñoz CarcelesSince 10/10/2012Administrador Único
Former
- Pedro Morales LorenzoCeased on 03/04/2014Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 21/04/2014· Registered 10/04/2014· I/A 4
- Ceses/DimisionesPublished 10/04/2014· Registered 03/04/2014· I/A 3
- NombramientosPublished 10/04/2014· Registered 03/04/2014· I/A 3
- Modificaciones estatutariasPublished 10/04/2014· Registered 03/04/2014· I/A 3
- Ceses/DimisionesPublished 19/10/2012· Registered 10/10/2012· I/A 2
- NombramientosPublished 19/10/2012· Registered 10/10/2012· I/A 2
- Modificaciones estatutariasPublished 19/10/2012· Registered 10/10/2012· I/A 2
Changes
- 10/04/2014Modificaciones estatutarias
- 19/10/2012Modificaciones estatutarias
Capital · events
- 21/04/2014Ampliación de capitalResulting capital: 73 200,00 € (+70 000,00 €)
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)
- 21/04/2014#2772919Ampliación de capital
GIPELAC MEDITERRANEO SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.200,00 Euros. Datos registrales. T 2615 , F 157, S 8, H MU 67993, I/A 4 (10.04.14).
- 10/04/2014#2761566Ceses/DimisionesNombramientosModificaciones estatutarias
GIPELAC MEDITERRANEO SL. Ceses/Dimisiones. Adm. Solid.: PEDRO MORALES LORENZO;GINES MUÑOZ CARCELES. Nombramientos. Adm. Unico: GINES MUÑOZ CARCELES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini… - 19/10/2012#1943423Ceses/DimisionesNombramientosModificaciones estatutarias
GIPELAC MEDITERRANEO SL. Ceses/Dimisiones. Adm. Mancom.: PEDRO MORALES LORENZO;GINES MUÑOZ CARCELES. Nombramientos. Adm. Solid.: PEDRO MORALES LORENZO;GINES MUÑOZ CARCELES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
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 2552 — are listed together.