filings.es

UNIVERSAL GASWORKS SA

Hoja GI50310· NIF A62549126

Struck off · 17/01/2019Girona
Registered address :
Activity :
Distribución por tubería de combustibles gaseosos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for UNIVERSAL GASWORKS SA

NIF
Hoja registral
IRUS1000216356052
Legal formSociedad Anónima (SA)
LocalityGirona
Register referenceTomo 2787 · Folio 88 · Hoja GI50310

Activity

Economic activity (CNAE)

3522 — Distribución por tubería de combustibles gaseosos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/01/2019· Registered 09/01/2019· I/A 24
  2. NombramientosPublished 17/01/2019· Registered 09/01/2019· I/A 24
  3. DisoluciónPublished 17/01/2019· Registered 09/01/2019· I/A 24
  4. ExtinciónPublished 17/01/2019· Registered 09/01/2019· I/A 24
  5. Cambio de domicilio socialPublished 07/04/2017· Registered 31/03/2017· I/A 23
  6. ReeleccionesPublished 17/08/2016· Registered 09/08/2016· I/A 22
  7. RevocacionesPublished 18/12/2014· Registered 11/12/2014· I/A 21
  8. NombramientosPublished 02/04/2014· Registered 27/03/2014· I/A 20
  9. Modificaciones estatutariasPublished 04/06/2013· Registered 28/05/2013· I/A 19
  10. Ceses/DimisionesPublished 18/08/2010· Registered 09/08/2010· I/A 18
  11. NombramientosPublished 18/08/2010· Registered 09/08/2010· I/A 18
  12. Modificaciones estatutariasPublished 18/08/2010· Registered 09/08/2010· I/A 18
  13. Cambio de domicilio socialPublished 18/08/2010· Registered 09/08/2010· I/A 18

Timeline (BORME)

  1. 17/01/2019#5208320
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UNIVERSAL GASWORKS SA. Ceses/Dimisiones. Adm. Solid.: FRANCESC XAVIER BRUSET SARRA;JAUME SERRAT MESTRES. Nombramientos. LiquiSoli: FRANCESC XAVIER BRUSET SARRA;JAUME SERRAT MESTRES. Disolución. Voluntaria. Extinción. Datos registrales. T 2787 , F 88,…
  2. 07/04/2017#4328285
    Cambio de domicilio social
    UNIVERSAL GASWORKS SA. Cambio de domicilio social. C/ GASPAR CASALS 2 2 (GIRONA). Datos registrales. T 2787 , F 88, S 8, H GI 50310, I/A 23 (31.03.17).
  3. 17/08/2016#3987351
    Reelecciones
    UNIVERSAL GASWORKS SA. Reelecciones. Adm. Solid.: FRANCESC XAVIER BRUSET SARRA;JAUME SERRAT MESTRES. Datos registrales. T 2787 , F 88, S 8, H GI 50310, I/A 22 ( 9.08.16).
  4. 18/12/2014#3116294
    Revocaciones
    UNIVERSAL GASWORKS SA. Revocaciones. Apo.Man.Soli: CARLOS GONZALEZ BELZUZ;FRANCESC XAVIER BRUSET SARRA;JOAQUIM BOADAS DE QUINTANA;JUAN PLANAS PRATS. Datos registrales. T 2787 , F 88, S 8, H GI 50310, I/A 21 (11.12.14).
  5. 02/04/2014#2747501
    Nombramientos
    UNIVERSAL GASWORKS SA. Nombramientos. Apoderado: MARIA CARMEN ORELLANA NAVAS. Datos registrales. T 2787 , F 88, S 8, H GI 50310, I/A 20 (27.03.14).
  6. 04/06/2013#2306977
    Modificaciones estatutarias
    UNIVERSAL GASWORKS SA. Modificaciones estatutarias. 18. Funcionamiento Junta Gral.- Salvo que imperativamente se establezcan otros requisitos (por ejemplo, en caso de traslado del domicilio al extranjero), la convocatoria se realizará mediante public…
  7. 18/08/2010#849014
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    UNIVERSAL GASWORKS SA. Ceses/Dimisiones. Consejero: FRANCESC XAVIER BRUSET SARRA;ENRIC RIGAU PLANAS;BERLANDINES SL;BACARRI DOS SL. Presidente: FRANCESC XAVIER BRUSET SARRA. Secretario: ENRIC RIGAU PLANAS. Nombramientos. Adm. Solid.: FRANCESC XAVIER B…

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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