GABAM GESTION SL
Hoja M457060· NIF B85366680
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arza Cuesta Miguel Angel
Legal information
Legal information for GABAM GESTION SL
Activity
GABAM GESTION SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 6 filings for this company, from 10 March 2010 to 28 November 2016, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Arza Cuesta Miguel AngelSince 01/03/2010Administrador Único
Former
- Modrego Rosado SusanaCeased on 01/03/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/07/2013
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 28/11/2016· Registered 18/11/2016· I/A 4
- Cambio de domicilio socialPublished 28/11/2016· Registered 18/11/2016· I/A 4
- Declaración de unipersonalidadPublished 09/07/2013· Registered 02/07/2013· I/A 3
- Ceses/DimisionesPublished 10/03/2010· Registered 01/03/2010· I/A 2
- NombramientosPublished 10/03/2010· Registered 01/03/2010· I/A 2
- Cambio de domicilio socialPublished 10/03/2010· Registered 01/03/2010· I/A 2
Changes
- 28/11/2016Cambio de domicilio social
C/ ARISTOTELES - NUMERO 1, 23 (RIVAS-VACIAMADRID)
- 28/11/2016Modificaciones estatutarias
- 09/07/2013Declaración de unipersonalidad
ARZA CUESTA MIGUEL ANGEL
- 10/03/2010Cambio de domicilio social
C/ CARLOS MARTIN ALVAREZ, 33 4º B (MADRID)
Timeline (BORME)
- 28/11/2016#4128663Modificaciones estatutariasCambio de domicilio social
GABAM GESTION SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Cambio de domicilio social.. Cambio de domicilio social. C/ ARISTOTELES - NUMERO 1, 23 (RIVAS-VACIAMADRID). Datos registrales. T 25377 , F 122, S 8, H M 457060, I/A 4 (18.11… - 09/07/2013#2363064Declaración de unipersonalidad
GABAM GESTION SL. Declaración de unipersonalidad. Socio único: ARZA CUESTA MIGUEL ANGEL. Datos registrales. T 25377 , F 122, S 8, H M 457060, I/A 3 ( 2.07.13).
- 10/03/2010#627426Ceses/DimisionesNombramientosCambio de domicilio social
GABAM GESTION SL. Ceses/Dimisiones. Adm. Unico: MODREGO ROSADO SUSANA. Nombramientos. Adm. Unico: ARZA CUESTA MIGUEL ANGEL. Cambio de domicilio social. C/ CARLOS MARTIN ALVAREZ, 33 4º B (MADRID). Datos registrales. T 25377 , F 121, S 8, H M 457060, I…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.