CONVERTIBLES GAMA SA

Hoja M86911· NIF A28975506

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Serrano Pavon Juan Luis

Legal information

Legal information for CONVERTIBLES GAMA SA

NIF
Hoja registral
IRUS1000240790253
Legal formSociedad Anónima (SA)
LocalityGriñón
Register referenceTomo 5301 · Folio 216 · Hoja M86911
StatusVigente

Activity

CONVERTIBLES GAMA SA is a Sociedad Anónima (SA) with its registered office in Griñón (Madrid). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

33 nodes Person Company
CONVERTIBLES GAMA SASerrano Pavon Juan LuisSerrano Pavon Juan L…STOL DREAM INT SLSTOL DREAM INT SLPROYECTOS INMOBILIARIOS LAS MATAS II SLPROYECTOS INMOBILIAR…POR UN NEGOCIO MEJOR SLPOR UN NEGOCIO MEJOR…SISTEMAS MIÑO CITY SLSISTEMAS MIÑO CITY SLDESARROLLOS EMPRESARIALES KENIA SLDESARROLLOS EMPRESAR…SLOMIVEX SYSTEMS SLSLOMIVEX SYSTEMS SLGRUPO EMPRESARIAL ROJO SLGRUPO EMPRESARIAL RO…ASOCIADOS SALANCER DIEZ SLASOCIADOS SALANCER D…PROYECTOS INMOBILIARIOS ADANSON SLPROYECTOS INMOBILIAR…GRUPO EMPRESARIAL BRYCE SLGRUPO EMPRESARIAL BR…GRUPO OLAFUR ELIASSON SLGRUPO OLAFUR ELIASSO…GRUPO CADIZ EMPRESARIAL SLGRUPO CADIZ EMPRESAR…PUERTO MORELOS CORPORATE SLPUERTO MORELOS CORPO…LANARK DEVELOPS SLLANARK DEVELOPS SLBUJOR INVESTMENT SLBUJOR INVESTMENT SLPRUT CORPORATION SLPRUT CORPORATION SLCOLLINS & REEVES SLCOLLINS & REEVES SLFRINTON DISTRIBUCIONES SLFRINTON DISTRIBUCION…IMPLEX INVEST SLIMPLEX INVEST SLDAPNAX TRADE SLDAPNAX TRADE SLEL PUNTO ALIMENTACION Y DISTRIBUCION SLEL PUNTO ALIMENTACIO…MISSILE ENERGY SLMISSILE ENERGY SLGEO EUROLOGISTICS SLGEO EUROLOGISTICS SLAMONG US SLAMONG US SLOLD FARM SLOLD FARM SLPRUT CORPORATION SLPRUT CORPORATION SLBUJOR INVESTMENT SLBUJOR INVESTMENT SLLANARK DEVELOPS SLLANARK DEVELOPS SLCONFECCIONES PEMA SLCONFECCIONES PEMA SLPROMOCIONES PUNZON DIAZ SLPROMOCIONES PUNZON D…CONFECCIONES J L SERRANO PAVON SLCONFECCIONES J L SER…

Registered actos

  1. Ceses/DimisionesPublished 24/11/2010· Registered 12/11/2010· I/A 10
  2. NombramientosPublished 24/11/2010· Registered 12/11/2010· I/A 10
  3. Modificaciones estatutariasPublished 24/11/2010· Registered 12/11/2010· I/A 10

Changes

  1. 24/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 24/11/2010#959679
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONVERTIBLES GAMA SA. Ceses/Dimisiones. Consejero: GAITAN GARCIA GABRIEL;GAITAN GARCIA JUAN ENRIQUE;GAITAN GARCIA VICENTE. Presidente: GAITAN GARCIA VICENTE. Secretario: GAITAN GARCIA GABRIEL. Cons.Del.Sol: GAITAN GARCIA GABRIEL;GAITAN GARCIA JUAN EN…

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 addressCARRETERA DE FUENLABRADA, KM 7, MADRID, GRIÑÓN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province