ELASTOMEROS SINTETICOS GUMMA SL

Hoja B48463· NIF B08196842

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Galtes Bilbao Jordi, Galtes Rovira Jordi

Legal information

Legal information for ELASTOMEROS SINTETICOS GUMMA SL

NIF
Hoja registral
IRUS1000329092688
Legal formSociedad Limitada (SL)
LocalityMontornès del Vallès
Register referenceTomo 23173 · Folio 177 · Hoja B48463
StatusVigente

Activity

ELASTOMEROS SINTETICOS GUMMA SL is a Sociedad Limitada (SL) with its registered office in Montornès del Vallès (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 13 March 2012 to 11 October 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

AMPLIAR A: SERVICIOS DE CARACTER ADMINISTRATIVO Y CONTABLE A EMPRESAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
ELASTOMEROS SINTETICO…Galtes Bilbao JordiGaltes Bilbao JordiGaltes Rovira JordiGaltes Rovira JordiGOMPLAST COMPOUNDING S.LGOMPLAST COMPOUNDING…ELASTOMER PROCESSING COMPANY SLELASTOMER PROCESSING…GOMPLAST PAPER SLGOMPLAST PAPER SLGOMPLAST SAGOMPLAST SAGOMPLAST PAPER SOCIEDAD LIMITADAGOMPLAST PAPER SOCIE…SIMPRO CAPITAL S.LSIMPRO CAPITAL S.L

Registered actos

  1. RevocacionesPublished 11/10/2017· Registered 03/10/2017· I/A 11
  2. NombramientosPublished 11/10/2017· Registered 03/10/2017· I/A 11
  3. Modificaciones estatutariasPublished 16/06/2016· Registered 08/06/2016· I/A 10
  4. Cambio de objeto socialPublished 16/06/2016· Registered 08/06/2016· I/A 10
  5. RevocacionesPublished 24/12/2015· Registered 17/12/2015· I/A 9
  6. NombramientosPublished 24/12/2015· Registered 17/12/2015· I/A 9
  7. NombramientosPublished 21/04/2014· Registered 08/04/2014· I/A 8
  8. RevocacionesPublished 21/04/2014· Registered 08/04/2014· I/A 7
  9. NombramientosPublished 21/04/2014· Registered 08/04/2014· I/A 7
  10. NombramientosPublished 13/03/2012· Registered 01/03/2012· I/A 6

Changes

  1. 16/06/2016Cambio de objeto social

    AMPLIAR A: SERVICIOS DE CARACTER ADMINISTRATIVO Y CONTABLE A EMPRESAS.

  2. 16/06/2016Modificaciones estatutarias

Timeline (BORME)

  1. 11/10/2017#4572646
    RevocacionesNombramientos
    ELASTOMEROS SINTETICOS GUMMA SL. Revocaciones. ADM.UNICO: GALTES ROVIRA JORDI. Nombramientos. ADM.SOLIDAR.: GALTES BILBAO JORDI;GALTES ROVIRA JORDI. Datos registrales. T 23173 , F 177, S 8, H B 48463, I/A 11 ( 3.10.17).
  2. 16/06/2016#3902516
    Modificaciones estatutariasCambio de objeto social
    ELASTOMEROS SINTETICOS GUMMA SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A: SERVICIOS DE CARACTER ADMINISTRATIVO Y CONTABLE A EMPRESAS. Datos registrales. T 2…
  3. 24/12/2015#3647462
    RevocacionesNombramientos
    ELASTOMEROS SINTETICOS GUMMA SL. Revocaciones. ADM.UNICO: GALTES PUIG JORDI. Nombramientos. ADM.UNICO: GALTES ROVIRA JORDI. Datos registrales. T 23173 , F 176, S 8, H B 48463, I/A 9 (17.12.15).
  4. 21/04/2014#2771863
    Nombramientos
    ELASTOMEROS SINTETICOS GUMMA SL. Nombramientos. APODERAD.SOL: BILBAO VERDU JOSEFA. Datos registrales. T 23173 , F 176, S 8, H B 48463, I/A 8 ( 8.04.14).
  5. 21/04/2014#2771862
    RevocacionesNombramientos
    ELASTOMEROS SINTETICOS GUMMA SL. Revocaciones. ADMINISTR.: BILBAO VERDU JOSEFA. Nombramientos. ADM.UNICO: GALTES PUIG JORDI. Datos registrales. T 23173 , F 175, S 8, H B 48463, I/A 7 ( 8.04.14).
  6. 13/03/2012#1637692
    Nombramientos
    ELASTOMEROS SINTETICOS GUMMA SL. Nombramientos. APODERADO: GALTES PUIG JORDI. Datos registrales. T 23173 , F 174, S 8, H B 48463, I/A 6 ( 1.03.12).

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 addressGRAN VIAL, 12, BARCELONA, MONTORNES DEL VALLES
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector