GAMAD'S ESPAÑOLA SL
Hoja M38852· NIF A28835478
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Lopez Ernesto
Legal information
Legal information for GAMAD'S ESPAÑOLA SL
Activity
GAMAD'S ESPAÑOLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 11 June 2013 to 25 January 2016, across 3 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Garcia Lopez ErnestoSince 31/05/2013Administrador Único
Authorised representatives
Current
- Garcia Perez AliciaSince 31/05/2013Apoderado Solidario
- Garcia Perez ErnestoSince 31/05/2013Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 25/01/2016· Registered 15/01/2016· I/A 16
- Ceses/DimisionesPublished 25/01/2016· Registered 15/01/2016· I/A 15
- NombramientosPublished 25/01/2016· Registered 15/01/2016· I/A 15
- NombramientosPublished 11/06/2013· Registered 31/05/2013· I/A 14
- Ceses/DimisionesPublished 11/06/2013· Registered 31/05/2013· I/A 13
- NombramientosPublished 11/06/2013· Registered 31/05/2013· I/A 13
- Modificaciones estatutariasPublished 11/06/2013· Registered 31/05/2013· I/A 13
Changes
- 11/06/2013Modificaciones estatutarias
Timeline (BORME)
- 25/01/2016#3678551Nombramientos
GAMAD'S ESPAÑOLA SL. Nombramientos. Apo.Sol.: GARCIA PEREZ ERNESTO;GARCIA PEREZ ALICIA. Datos registrales. T 2197 , F 194, S 8, H M 38852, I/A 16 (15.01.16).
- 25/01/2016#3678550Ceses/DimisionesNombramientos
GAMAD'S ESPAÑOLA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA PEREZ ERNESTO;GARCIA PEREZ ALICIA. Nombramientos. Adm. Unico: GARCIA LOPEZ ERNESTO. Otros conceptos: Artículo de los estatutos: 24. Administración y Representacion.-. Datos registrales. T 219… - 11/06/2013#2318437Nombramientos
GAMAD'S ESPAÑOLA SL. Nombramientos. Apoderado: GARCIA LOPEZ ERNESTO. Datos registrales. T 2197 , F 193, S 8, H M 38852, I/A 14 (31.05.13).
- 11/06/2013#2318436Ceses/DimisionesNombramientosModificaciones estatutarias
GAMAD'S ESPAÑOLA SL. Ceses/Dimisiones. Adm. Unico: GARCIA LOPEZ ERNESTO. Nombramientos. Adm. Solid.: GARCIA PEREZ ERNESTO;GARCIA PEREZ ALICIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores sol…
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.