AUTOMATICOS GUMAR SA

Hoja SE2628· NIF A41168246

VigenteSevilla
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Share capital :
132 222,66 €
Directors :
Gutierrez Martin Francisco Javier, Gutierrez Nogales Florencio, Gutierrez Sanchez Amalia

Legal information

Legal information for AUTOMATICOS GUMAR SA

NIF
Hoja registral
IRUS1000004348553
Legal formSociedad Anónima (SA)
Share capital132 222,66 €
LocalitySevilla
Phone
Register referenceTomo 6360 · Folio 86 · Hoja SE2628
StatusVigente

Activity

AUTOMATICOS GUMAR SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 8 filings for this company, from 8 October 2010 to 28 October 2024, across 5 distinct types of filing. Its registered share capital is 132 222,66 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
AUTOMATICOS GUMAR SAGutierrez Nogales FlorencioGutierrez Nogales Fl…Gutierrez Sanchez AmaliaGutierrez Sanchez Am…Gutierrez Martin Francisco JavierGutierrez Martin Fra…RECREATIVOS TORMES SOCIEDAD LIMITADARECREATIVOS TORMES S…HOTEL SPA INFANTE DON JUAN MANUEL SOCIEDAD LIMITADAHOTEL SPA INFANTE DO…TALLERES METALICOS GUTIERREZ SOCIEDAD LIMITADATALLERES METALICOS G…MARINAS 86 SLMARINAS 86 SLVIAJES EL ZAMORANO SLVIAJES EL ZAMORANO SLFJ MARTIN CAR SLFJ MARTIN CAR SL

Registered actos

  1. ReeleccionesPublished 28/10/2024· Registered 21/10/2024· I/A 17
  2. Ampliación de capitalPublished 23/10/2019· Registered 14/10/2019· I/A 15
  3. Modificaciones estatutariasPublished 23/10/2019· Registered 14/10/2019· I/A 15
  4. ReeleccionesPublished 28/03/2019· Registered 20/03/2019· I/A 14
  5. Ceses/DimisionesPublished 08/05/2017· Registered 24/04/2017· I/A 13
  6. NombramientosPublished 08/05/2017· Registered 24/04/2017· I/A 13
  7. NombramientosPublished 08/10/2010· Registered 22/09/2010· I/A 12
  8. ReeleccionesPublished 08/10/2010· Registered 22/09/2010· I/A 12

Changes

  1. 23/10/2019Modificaciones estatutarias

Capital · events

  1. 23/10/2019Ampliación de capital
    Resulting capital: 132 222,66 €

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)

  1. 28/10/2024#8315140
    Reelecciones
    AUTOMATICOS GUMAR SA. Reelecciones. Consejero: GUTIERREZ SANCHEZ AMALIA;GUTIERREZ NOGALES FLORENCIO;GUTIERREZ MARTIN FRANCISCO JAVIER. Presidente: GUTIERREZ MARTIN FRANCISCO JAVIER. Cons.Del.Sol: GUTIERREZ MARTIN FRANCISCO JAVIER. Secretario: GUTIERR…
  2. 23/10/2019#5629261
    Ampliación de capitalModificaciones estatutarias
    AUTOMATICOS GUMAR SA. Ampliación de capital. Suscrito: 18.030,36 Euros. Desembolsado: 18.030,36 Euros. Resultante Suscrito: 132.222,66 Euros. Resultante Desembolsado: 132.222,66 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICAC…
  3. 28/03/2019#5330559
    Reelecciones
    AUTOMATICOS GUMAR SA. Reelecciones. Consejero: GUTIERREZ SANCHEZ AMALIA;GUTIERREZ NOGALES FLORENCIO;GUTIERREZ MARTIN FRANCISCO JAVIER. Presidente: GUTIERREZ MARTIN FRANCISCO JAVIER. Cons.Del.Sol: GUTIERREZ MARTIN FRANCISCO JAVIER. Secretario: GUTIERR…
  4. 08/05/2017#4363344
    Ceses/DimisionesNombramientos
    AUTOMATICOS GUMAR SA. Ceses/Dimisiones. Consejero: GUTIERREZ SANCHEZ AMALIA;GUTIERREZ MARTIN JULIO. Presidente: GUTIERREZ MARTIN JULIO. Consejero: GUTIERREZ NOGALES FLORENCIO. Secretario: GUTIERREZ NOGALES FLORENCIO. Consejero: POLVILLO MORENO FRANCI…
  5. 08/10/2010#902854
    NombramientosReelecciones
    AUTOMATICOS GUMAR SA. Nombramientos. Consejero: GUTIERREZ SANCHEZ AMALIA. Reelecciones. Consejero: GUTIERREZ MARTIN JULIO. Presidente: GUTIERREZ MARTIN JULIO. Consejero: FLORENCIO GUTIERREZ NOGALES. Secretario: FLORENCIO GUTIERREZ NOGALES. Consejero:…

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 addressEDIF LA RABIDA BL 1 Y 2 ARROYO, 76, SEVILLA
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 — Actividades de juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector