CONSTRUCCIONES GAYGBE SL
Hoja AL23895· NIF B04501284
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gay Lopez Rosa Maria, Gomez Pardo Javier
Legal information
Legal information for CONSTRUCCIONES GAYGBE SL
Activity
CONSTRUCCIONES GAYGBE SL is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 8 filings for this company, from 13 February 2020 to 25 November 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Gay Lopez Rosa MariaSince 20/01/2023Administrador Solidario
- Gomez Pardo JavierSince 05/02/2020Administrador Solidario
Former
- Gay Alonso JoseCeased on 20/01/2023Administrador Solidario
- Gomez Bernabe FranciscoCeased on 20/01/2023Administrador Solidario
Authorised representatives
Former
- Gay Lopez RosaCeased on 05/02/2020Apoderado Mancomunado
Directors network map
Registered actos
- Reducción de capitalPublished 25/11/2024· Registered 18/11/2024· I/A 6
- Ampliación de capitalPublished 25/11/2024· Registered 18/11/2024· I/A 6
- Modificaciones estatutariasPublished 25/11/2024· Registered 18/11/2024· I/A 6
- Ceses/DimisionesPublished 30/01/2023· Registered 20/01/2023· I/A 5
- NombramientosPublished 30/01/2023· Registered 20/01/2023· I/A 5
- NombramientosPublished 13/02/2020· Registered 05/02/2020· I/A 3
- Ceses/DimisionesPublished 13/02/2020· Registered 05/02/2020· I/A 2
Changes
- 25/11/2024Modificaciones estatutarias
Capital · events
- 25/11/2024Reducción de capitalAmpliación de capital−3 615,00 €
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)
- 25/11/2024#8359999Reducción de capitalAmpliación de capitalModificaciones estatutarias
CONSTRUCCIONES GAYGBE SL. Reducción de capital. Importe reducción: 482.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.615,00 Euros. Resultante Suscrito: 3.615,00 Euros. Modificaciones estatutarias. Artículo de los es… - 30/01/2023#7356583Ceses/DimisionesNombramientos
CONSTRUCCIONES GAYGBE SL. Ceses/Dimisiones. Adm. Solid.: GAY ALONSO JOSE;GOMEZ BERNABE FRANCISCO. Nombramientos. Adm. Solid.: GAY LOPEZ ROSA MARIA;GOMEZ PARDO JAVIER. Datos registrales. T 975 , F 159, S 8, H AL 23895, I/A 5 (20.01.23).
- 24/05/2021#6431938
CONSTRUCCIONES GAYGBE SL. Fe de erratas: El D.N.I./N.I.F. de DON FRANCISCO GOMEZ BERNABE, consignado en la inscripción primera de constitución es erróneo siendo su número correcto el siguiente: "27.118.567-A". Datos registrales. T 975 , F 159, S 8, H… - 13/02/2020#5791713Nombramientos
CONSTRUCCIONES GAYGBE SL. Nombramientos. Apoderado: GOMEZ PARDO JAVIER. Datos registrales. T 975 , F 158, S 8, H AL 23895, I/A 3 ( 5.02.20).
- 13/02/2020#5791712Ceses/Dimisiones
CONSTRUCCIONES GAYGBE SL. Ceses/Dimisiones. Apo.Manc.: GAY LOPEZ ROSA;GOMEZ PARDO JAVIER. Datos registrales. T 975 , F 158, S 8, H AL 23895, I/A 2 ( 5.02.20).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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.
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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
Spanish companies in the same line of business — CNAE 4101 — are listed together.