GAS NATURAL ALMACENAMIENTOS ANDALUCIA SA
Hoja B7617
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Gonzalez Santos Alberto
- Former name :
- HOLDING GAS NATURAL SA
Legal information
Legal information for GAS NATURAL ALMACENAMIENTOS ANDALUCIA SA
Activity
GAS NATURAL ALMACENAMIENTOS ANDALUCIA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 4 January 2010 to 11 May 2011, across 4 distinct types of filing.
Corporate purpose
EL ANALISIS,DESARROLLO,PROMOCION,CONSTRUCCION,OPERACION Y MANTENIMIENTO DEINSTALACIONES DE TRANSPORTE Y ALMACENAMIENTO DE GAS NATURAL.LAS ACTIVIDADES DE TRANSPORTE Y ALMACENAMIENTOS SUBTERRANEOS DE GAS NATURAL DE ACUERDO...
Directors and representatives
Directors
Current
- Gonzalez Santos AlbertoSince 27/04/2011Administrador Único
Former
- Alvarez Fernandez Carlos JavierCeased on 27/04/2011Administrador Único
Authorised representatives
Current
- Menendez Fernandez JaumeSince 21/03/2011Apoderado
- Gomez Febrel BaltasarSince 21/03/2011Apoderado
- Gallart Gabas AntonioSince 22/12/2009Apoderado
- Rivero Aranda Juan JoseSince 22/12/2009Apoderado
- Peñarrubia Sanchez SalvadorSince 22/12/2009Apoderado
- Lombardia Escudero AlmudenaSince 22/12/2009Apoderado
- Jardon Cavero Ana MariaSince 22/12/2009Apoderado
- Mayor Bellosta MartaSince 22/12/2009Apoderado
- Egea Krauel Jose MariaSince 22/12/2009Apoderado
- Garcia Esteban JavierSince 22/12/2009Apoderado
- Juan Ferrer RosaSince 22/12/2009Apoderado
- Trepat Font RamonSince 22/12/2009Apoderado
- Galan Ganchegui Jose LuisSince 22/12/2009Apoderado
- Velasco Miranda IreneSince 22/12/2009Apoderado
- Barcas Lewkowicz HilaSince 22/12/2009Apoderado
Former
- Daniela Hila Barcas LewkowiczCeased on 08/03/2011Apoderado
- Ybern Artola PedroCeased on 08/03/2011Apoderado
- Berenguer Marsal EnriqueCeased on 08/03/2011Apoderado
- Totusaus Calve JordiCeased on 08/03/2011Apoderado
- Anfruns Serra ClaudioCeased on 08/03/2011Apoderado
- Felip Font JoanCeased on 08/03/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 11/05/2011· Registered 27/04/2011· I/A 23
- NombramientosPublished 11/05/2011· Registered 27/04/2011· I/A 23
- Cambio de denominación socialPublished 11/05/2011· Registered 27/04/2011· I/A 23
- Cambio de objeto socialPublished 11/05/2011· Registered 27/04/2011· I/A 23
- NombramientosPublished 31/03/2011· Registered 21/03/2011· I/A 22
- RevocacionesPublished 18/03/2011· Registered 08/03/2011· I/A 21
- NombramientosPublished 21/06/2010· Registered 09/06/2010· I/A 20
- NombramientosPublished 04/01/2010· Registered 22/12/2009· I/A 19
Timeline (BORME)
- 11/05/2011#1205190
Company name: HOLDING GAS NATURAL SA
RevocacionesNombramientosCambio de denominación socialCambio de objeto socialHOLDING GAS NATURAL SA. Revocaciones. ADM.UNICO: ALVAREZ FERNANDEZ CARLOS JAVIER. Nombramientos. ADM.UNICO: GONZALEZ SANTOS ALBERTO. Cambio de denominación social. GAS NATURAL ALMACENAMIENTOS ANDALUCIA SA. Cambio de objeto social. EL ANALISIS,DESARRO… - 31/03/2011#1148866
Company name: HOLDING GAS NATURAL SA
NombramientosHOLDING GAS NATURAL SA. Nombramientos. APODERADO: MENENDEZ FERNANDEZ JAUME;GOMEZ FEBREL BALTASAR. Datos registrales. T 29315 , F 153, S 8, H B 7617, I/A 22 (21.03.11).
- 18/03/2011#1127772
Company name: HOLDING GAS NATURAL SA
RevocacionesHOLDING GAS NATURAL SA. Revocaciones. APODERADO: ANFRUNS SERRA CLAUDIO;BERENGUER MARSAL ENRIQUE;FELIP FONT JOAN;YBERN ARTOLA PEDRO;DANIELA HILA BARCAS LEWKOWICZ;TOTUSAUS CALVE JORDI. Datos registrales. T 29315 , F 152, S 8, H B 7617, I/A 21 ( 8.03.11… - 21/06/2010#770787
Company name: HOLDING GAS NATURAL SA
NombramientosHOLDING GAS NATURAL SA. Nombramientos. ADM.UNICO: ALVAREZ FERNANDEZ CARLOS JAVIER. Datos registrales. T 29315 , F 152, S 8, H B 7617, I/A 20 ( 9.06.10).
- 04/01/2010#10397622
Company name: HOLDING GAS NATURAL SA
NombramientosHOLDING GAS NATURAL SA. Nombramientos. APODERADO: GALLART GABAS ANTONIO;EGEA KRAUEL JOSE MARIA;FELIP FONT JOAN;BERENGUER MARSAL ENRIQUE;JARDON CAVERO ANA MARIA;PEÑARRUBIA SANCHEZ SALVADOR;GALAN GANCHEGUI JOSE LUIS;JUAN FERRER ROSA;RIVERO ARANDA JUAN …
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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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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 — Barcelona — are listed together, with their address.