LAS GAVIOTAS SL
Hoja AS14662
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 85 462,20 €
Legal information
Legal information for LAS GAVIOTAS SL
Activity
LAS GAVIOTAS SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 8 filings for this company, from 13 December 2010 to 19 May 2014, across 4 distinct types of filing. Its registered share capital is 85 462,20 €.
Directors and representatives
Directors
Former
- Guisasola Vigil Fernando FranciscoCeased on 30/11/2010Presidente
- Cosmen Menendez-Castañedo JacoboCeased on 30/11/2010Consejero
- Lopez Enriquez Jose LuisCeased on 30/11/2010Consejero
- Granell Solis FaustinoCeased on 30/11/2010Consejero
- Guisasola Vigil FernandoCeased on 30/11/2010Consejero
- Garcia Herrero VicenteCeased on 30/11/2010Consejero
- Marquez Vigil Jose MariaCeased on 30/11/2010Consejero
- Salvachua Algar RosarioCeased on 30/11/2010Consejero
- Vigil Mendiburu Maria LuisaCeased on 30/11/2010Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 19/05/2014· Registered 09/05/2014· I/A 9
- Modificaciones estatutariasPublished 19/05/2014· Registered 09/05/2014· I/A 9
- Ceses/DimisionesPublished 13/12/2010· Registered 30/11/2010· I/A 8
- NombramientosPublished 13/12/2010· Registered 30/11/2010· I/A 8
- Ampliación de capitalPublished 13/12/2010· Registered 30/11/2010· I/A 8
- Modificaciones estatutariasPublished 13/12/2010· Registered 30/11/2010· I/A 8
Capital · events
- 19/05/2014Ampliación de capitalResulting capital: 85 462,20 € (+6 130,20 €)
- 13/12/2010Ampliación de capitalResulting capital: 79 332,00 € (+13 222,00 €)
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)
- 19/05/2014#2808379Ampliación de capitalModificaciones estatutarias
LAS GAVIOTAS SL. Ampliación de capital. Capital: 6.130,20 Euros. Resultante Suscrito: 85.462,20 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 1969 , F 31, S 8, H AS 14662, I/A 9 ( 9.05.14).
- 03/04/2014#2750229
LAS GAVIOTAS SL. Reapertura hoja registral. Datos registrales. T 1969 , F 28, S 8, H AS 14662, I/AMarge 8 (25.03.14).
- 22/02/2013#2142223
LAS GAVIOTAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1969 , F 28, S 8, H AS 14662, I/A 8 m (11.01.13).
- 13/12/2010#982611
Company name: LAS GAVIOTAS SA
Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasLAS GAVIOTAS SA. Transformación de sociedad. Denominación y forma adoptada: LAS GAVIOTAS SL. Ceses/Dimisiones. Consejero: GUISASOLA VIGIL FERNANDO;GRANELL SOLIS FAUSTINO;LOPEZ ENRIQUEZ JOSE LUIS;MARQUEZ VIGIL JOSE MARIA;SALVACHUA ALGAR ROSARIO. Presi…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.