2004 GAMENON, S.L
Hoja GU4447· NIF B19212141
- Registered address :
- Share capital :
- 1 653 660,00 €
- Director :
- Luis Flores Sanchez
Legal information
Legal information for 2004 GAMENON, S.L
Activity
2004 GAMENON, S.L has its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 20 July 2010 to 15 February 2013, across 4 distinct types of filing. Its registered share capital is 1 653 660,00 €.
Directors and representatives
Directors
Current
- Luis Flores SanchezSince 01/02/2013Administrador Único
Former
- Flores Sanchez Ana-MariaCeased on 01/02/2013Administrador SolidarioAdministrador Único
- Juan Jose Flores SanchezCeased on 01/02/2013Administrador Solidario
- Flores Sanchez MargaritaCeased on 01/02/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/02/2013· Registered 01/02/2013· I/A 4
- NombramientosPublished 15/02/2013· Registered 01/02/2013· I/A 4
- Ampliación de capitalPublished 15/02/2013· Registered 01/02/2013· I/A 4
- Modificaciones estatutariasPublished 15/02/2013· Registered 01/02/2013· I/A 4
- Ceses/DimisionesPublished 20/07/2010· Registered 01/07/2010· I/A 3
Changes
- 15/02/2013Modificaciones estatutarias
Capital · events
- 15/02/2013Ampliación de capitalResulting capital: 1 653 660,00 € (+902 000,00 €)
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)
- 15/02/2013#2128699Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
2004 GAMENON, S.L. Ceses/Dimisiones. Adm. Solid.: LUIS FLORES SANCHEZ;JUAN JOSE FLORES SANCHEZ;FLORES SANCHEZ MARGARITA;FLORES SANCHEZ ANA MARIA. Nombramientos. Adm. Unico: LUIS FLORES SANCHEZ. Ampliación de capital. Capital: 902.000,00 Euros. Result… - 20/07/2010#810303Ceses/Dimisiones
2004 GAMENON, S.L. Ceses/Dimisiones. Adm. Solid.: FLORES SANCHEZ DIONISIO. Datos registrales. T 386 , F 154, S 8, H GU 4447, I/A 3 ( 1.07.10).
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
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
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 — Guadalajara — are listed together, with their address.