MONTAJES GAHER SL

Hoja Z35110· NIF B50996867

VigenteZaragoza
Registered address :
Activity :
Reparación de otros equipos
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Heredia Carlos-Francisco, Heredia Cortes Maria Del Rosario

Legal information

Legal information for MONTAJES GAHER SL

NIF
Hoja registral
IRUS1000113530442
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 3324 · Folio 223 · Hoja Z35110
StatusVigente

Activity

MONTAJES GAHER SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Reparación de otros equipos” (CNAE 3319). The Spanish commercial register has published 7 filings for this company, from 6 April 2015 to 24 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

3319 · Reparación de otros equipos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MONTAJES GAHER SLGarcia Heredia Carlos-FranciscoGarcia Heredia Carlo…Heredia Cortes Maria Del RosarioHeredia Cortes Maria…TOMMY WALLACE 2 SOCIEDAD DE RESPONSABILIDAD LIMITADATOMMY WALLACE 2 SOCI…

Registered actos

  1. Ceses/DimisionesPublished 24/01/2022· Registered 17/01/2022· I/A 6
  2. NombramientosPublished 24/01/2022· Registered 17/01/2022· I/A 6
  3. Modificaciones estatutariasPublished 24/01/2022· Registered 17/01/2022· I/A 6
  4. Ceses/DimisionesPublished 02/10/2018· Registered 20/09/2018· I/A 5
  5. NombramientosPublished 02/10/2018· Registered 20/09/2018· I/A 5
  6. Modificaciones estatutariasPublished 06/04/2015· Registered 26/03/2015· I/A 4
  7. Ampliacion del objeto socialPublished 06/04/2015· Registered 26/03/2015· I/A 4

Changes

  1. 24/01/2022Modificaciones estatutarias
  2. 06/04/2015Ampliación del objeto social

    Fabricación de estructuras metálicas, calderería y soldadura. Montajes y mantenimientos industriales.

  3. 06/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 24/01/2022#6776165
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONTAJES GAHER SL. Ceses/Dimisiones. Adm. Solid.: GARCIA ANTON CARLOS;HEREDIA CORTES MARIA DEL ROSARIO. Nombramientos. Adm. Solid.: HEREDIA CORTES MARIA DEL ROSARIO;GARCIA HEREDIA CARLOS-FRANCISCO. Modificaciones estatutarias. ARTICULO 9º APARTADO 5)
  2. 02/10/2018#5070302
    Ceses/DimisionesNombramientos
    MONTAJES GAHER SL. Ceses/Dimisiones. Adm. Unico: GARCIA ANTON CARLOS. Nombramientos. Adm. Solid.: GARCIA ANTON CARLOS;HEREDIA CORTES MARIA DEL ROSARIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida
  3. 06/04/2015#3268890
    Modificaciones estatutariasAmpliacion del objeto social
    MONTAJES GAHER SL. Modificaciones estatutarias. "Artículo 9º.5.- El cargo de Administrador tendrá carácter retribuido. La retribución de quienes desempeñen dicho cargo no consistirá en una participación en beneficios, sino en una cantidad fija establ

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 addressC/ AVELINA TOVAR ANDRADE 24 - BARRIO DE SANTA ISABEL, ZARAGOZA
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 — Reparación de otros equipos — are listed together.