filings.es

GIM RAMMY SL

Hoja MA29004· NIF B29850708

ActiveMálaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Rubio Jose Maria

Legal information

Legal information for GIM RAMMY SL

NIF
Hoja registral
IRUS1000019667989
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 2010 · Folio 222 · Hoja MA29004

Activity

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Rodriguez Rubio Jose Maria100 %

    Individual · since 14/10/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Rodriguez Rubio Jose Maria100 %

Individual · ultimate beneficial owner · since 14/10/2022

Beneficial owner network map

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Registered actos

  1. Cambio de objeto socialPublished 30/10/2023· Registered 20/10/2023· I/A 9
  2. Cambio de objeto socialPublished 09/03/2023· Registered 01/03/2023· I/A 8
  3. Declaración de unipersonalidadPublished 14/10/2022· Registered 05/10/2022· I/A 7
  4. Ceses/DimisionesPublished 14/10/2022· Registered 05/10/2022· I/A 7
  5. NombramientosPublished 14/10/2022· Registered 05/10/2022· I/A 7
  6. NombramientosPublished 03/09/2013· Registered 26/08/2013· I/A 6
  7. Ceses/DimisionesPublished 05/10/2011· Registered 22/09/2011· I/A 5
  8. NombramientosPublished 05/10/2011· Registered 22/09/2011· I/A 5
  9. Ceses/DimisionesPublished 04/08/2010· Registered 22/07/2010· I/A 4
  10. NombramientosPublished 04/08/2010· Registered 22/07/2010· I/A 4
  11. Modificaciones estatutariasPublished 04/08/2010· Registered 22/07/2010· I/A 4

Changes

  1. 30/10/2023Cambio de objeto social

    Intermediarios del comercio de productos diversos.

  2. 09/03/2023Cambio de objeto social

    Explotaciones de salones de juego.-

  3. 14/10/2022Declaración de unipersonalidad

    RODRIGUEZ RUBIO JOSE MARIA

  4. 04/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 30/10/2023#7770334
    Cambio de objeto social
    GIM RAMMY SL. Cambio de objeto social. Intermediarios del comercio de productos diversos. Datos registrales. T 2010, L 923, F 222, S 8, H MA 29004, I/A 9 (20.10.23).
  2. 09/03/2023#7429683
    Cambio de objeto social
    GIM RAMMY SL. Cambio de objeto social. Explotaciones de salones de juego.- Datos registrales. T 2010, L 923, F 222, S 8, H MA 29004, I/A 8 ( 1.03.23).
  3. 14/10/2022#7196518
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GIM RAMMY SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ RUBIO JOSE MARIA. Ceses/Dimisiones. Adm. Unico: GUILLEN BRUNO SILVIA AURORA. Nombramientos. Adm. Unico: RODRIGUEZ RUBIO JOSE MARIA. Datos registrales. T 2010, L 923, F 221, S 8, H M…
  4. 03/09/2013#2436977
    Nombramientos
    GIM RAMMY SL. Nombramientos. Apo.Sol.: GUILLEN ELORRIETA EDUARDO;BRUNO ARAMBURO YOLANDA. Datos registrales. T 2010, L 923, F 220, S 8, H MA 29004, I/A 6 (26.08.13).
  5. 05/10/2011#1400896
    Ceses/DimisionesNombramientos
    GIM RAMMY SL. Ceses/Dimisiones. Adm. Unico: BRUNO ARAMBURU YOLANDA. Nombramientos. Adm. Unico: GUILLEN BRUNO SILVIA AURORA. Datos registrales. T 2010, L 923, F 219, S 8, H MA 29004, I/A 5 (22.09.11).
  6. 04/08/2010#832782
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GIM RAMMY SL. Ceses/Dimisiones. Adm. Solid.: BRUNO ARAMBURU YOLANDA;GUILLEN ELORRIETA EDUARDO. Nombramientos. Adm. Unico: BRUNO ARAMBURU YOLANDA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…

Official documents

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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