ILERDA GAS SA

Hoja B241925· NIF A62699186

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
251 000,00 €
Director :
Cañas Royo Francesc Xavier

Legal information

Legal information for ILERDA GAS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital251 000,00 €
LocalityCastelldefels
Register referenceTomo 34112 · Folio 85 · Hoja B241925
StatusVigente

Activity

ILERDA GAS SA is a Sociedad Anónima (SA) with its registered office in Castelldefels (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 24 July 2009 to 25 March 2024, across 3 distinct types of filing. Its registered share capital is 251 000,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

6 nodes Person Company
ILERDA GAS SACañas Royo Francesc XavierCañas Royo Francesc …ESXAPIGRUP SAESXAPIGRUP SAESTACIO DE SERVEI CASTELL LLAC SLESTACIO DE SERVEI CA…CAL PERET SLCAL PERET SLESTACIO DE SERVEI CASTELLDEFELS SAESTACIO DE SERVEI CA…

Registered actos

  1. NombramientosPublished 25/03/2024· Registered 14/03/2024· I/A 12
  2. RevocacionesPublished 13/12/2019· Registered 03/12/2019· I/A 11
  3. NombramientosPublished 13/12/2019· Registered 03/12/2019· I/A 11
  4. NombramientosPublished 28/05/2013· Registered 17/05/2013· I/A 10
  5. RevocacionesPublished 02/11/2012· Registered 23/10/2012· I/A 9
  6. Ampliación de capitalPublished 20/06/2011· Registered 07/06/2011· I/A 7
  7. RevocacionesPublished 29/09/2010· Registered 16/09/2010· I/A 6
  8. NombramientosPublished 29/09/2010· Registered 16/09/2010· I/A 6
  9. NombramientosPublished 24/07/2009· Registered 13/07/2009· I/A 5

Capital · events

  1. 20/06/2011Ampliación de capital
    Resulting capital: 251 000,00 €

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)

  1. 25/03/2024#8003030
    Nombramientos
    ILERDA GAS SA. Nombramientos. ADM.UNICO: CAÑAS ROYO FRANCESC XAVIER. Datos registrales. T 34112 , F 85, S 8, H B 241925, I/A 12 (14.03.24).
  2. 13/12/2019#5702423
    RevocacionesNombramientos
    ILERDA GAS SA. Revocaciones. ADM.UNICO: CAÑAS ROYO FRANCESC XAVIER. Nombramientos. ADM.UNICO: CAÑAS ROYO FRANCESC XAVIER. Datos registrales. T 34112 , F 85, S 8, H B 241925, I/A 11 ( 3.12.19).
  3. 28/05/2013#2295177
    Nombramientos
    ILERDA GAS SA. Nombramientos. ADM.UNICO: CAÑAS ROYO FRANCESC XAVIER. Datos registrales. T 34112 , F 84, S 8, H B 241925, I/A 10 (17.05.13).
  4. 02/11/2012#1965056
    Revocaciones
    ILERDA GAS SA. Revocaciones. APODERADO: RUIZ CRISTOBAL MARIA CRISTINA. Datos registrales. T 34112 , F 84, S 8, H B 241925, I/A 9 (23.10.12).
  5. 20/06/2011#1266732
    ILERDA GAS SA. Otros conceptos: PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. T 34112 , F 84, S 8, H B 241925, I/A 8 ( 7.06.11).
  6. 20/06/2011#1266721
    Ampliación de capital
    ILERDA GAS SA. Ampliación de capital. Suscrito: 100.740,00 Euros. Desembolsado: 100.740,00 Euros. Resultante Suscrito: 251.000,00 Euros. Resultante Desembolsado: 251.000,00 Euros. Datos registrales. T 34112 , F 83, S 8, H B 241925, I/A 7 ( 7.06.11).
  7. 29/09/2010#891089
    RevocacionesNombramientos
    ILERDA GAS SA. Revocaciones. ADM.UNICO: CAÑAS ROYO FRANCESC XAVIER. Nombramientos. ADM.UNICO: CAÑAS ROYO FRANCESC XAVIER. Datos registrales. T 34112 , F 83, S 8, H B 241925, I/A 6 (16.09.10).
  8. 24/07/2009#317850
    Nombramientos
    ILERDA GAS SA. Nombramientos. APODERADO: RUIZ CRISTOBAL MARIA CRISTINA. Datos registrales. T 34112 , F 83, S 8, H B 241925, I/A 5 (13.07.09).

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 addressCastelldefels, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province