G A M PACIFICO SL

Hoja M307845· NIF B83216804

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
384 042,00 €
Director :
Tavares Ramos Gisela Ondina

Legal information

Legal information for G A M PACIFICO SL

NIF
Hoja registral
IRUS1000268987491
Legal formSociedad Limitada (SL)
Share capital384 042,00 €
Phone
Register referenceTomo 17843 · Folio 9 · Hoja M307845
StatusVigente

Activity

G A M PACIFICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 9 filings for this company, from 26 April 2010 to 26 June 2014, across 5 distinct types of filing. Its registered share capital is 384 042,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
G A M PACIFICO SLTavares Ramos Gisela OndinaTavares Ramos Gisela…

Registered actos

  1. RevocacionesPublished 26/06/2014· Registered 17/06/2014· I/A 10
  2. NombramientosPublished 21/03/2014· Registered 13/03/2014· I/A 9
  3. NombramientosPublished 17/12/2012· Registered 10/12/2012· I/A 8
  4. RevocacionesPublished 17/12/2012· Registered 10/12/2012· I/A 7
  5. Ampliación de capitalPublished 24/06/2011· Registered 14/06/2011· I/A 6
  6. Ceses/DimisionesPublished 15/06/2011· Registered 06/06/2011· I/A 5
  7. NombramientosPublished 15/06/2011· Registered 06/06/2011· I/A 5
  8. Modificaciones estatutariasPublished 15/06/2011· Registered 06/06/2011· I/A 5
  9. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 4

Changes

  1. 15/06/2011Modificaciones estatutarias

Capital · events

  1. 24/06/2011Ampliación de capital
    Resulting capital: 384 042,00 € (+360 000,00 €)

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)

  1. 26/06/2014#2866598
    Revocaciones
    G A M PACIFICO SL. Revocaciones. Apoderado: TORRENTE LEGUINA JAVIER. Datos registrales. T 17843 , F 9, S 8, H M 307845, I/A 10 (17.06.14).
  2. 21/03/2014#2729551
    Nombramientos
    G A M PACIFICO SL. Nombramientos. Apoderado: DOS SANTOS TAVARES ONDINA ODETTE. Datos registrales. T 17843 , F 8, S 8, H M 307845, I/A 9 (13.03.14).
  3. 17/12/2012#2039429
    Nombramientos
    G A M PACIFICO SL. Nombramientos. Apoderado: TORRENTE LEGUINA JAVIER. Datos registrales. T 17843 , F 7, S 8, H M 307845, I/A 8 (10.12.12).
  4. 17/12/2012#2039428
    Revocaciones
    G A M PACIFICO SL. Revocaciones. Apoderado: DECHAMPS AZANZA RENE PONCIANO. Datos registrales. T 17843 , F 7, S 8, H M 307845, I/A 7 (10.12.12).
  5. 24/06/2011#1273665
    Ampliación de capital
    G A M PACIFICO SL. Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 384.042,00 Euros. Datos registrales. T 17843 , F 7, S 8, H M 307845, I/A 6 (14.06.11).
  6. 15/06/2011#1261113
    Ceses/DimisionesNombramientosModificaciones estatutarias
    G A M PACIFICO SL. Ceses/Dimisiones. Adm. Solid.: FERRARI RODRIGUEZ IRMA MAGALLI;BOLIVAR MURILLO GLORIA INES. Nombramientos. Adm. Unico: TAVARES RAMOS GISELA ONDINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…
  7. 26/04/2010#692081
    Nombramientos
    G A M PACIFICO SL. Nombramientos. Apoderado: DECHAMPS AZANZA RENE PONCIANO. Datos registrales. T 17843 , F 5, S 8, H M 307845, I/A 4 (14.04.10).

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 addressC/ EMBAJADORES, 35, - SOTANO, MADRID
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 anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector