GAMAGRUP SA

Hoja B36610· NIF A58366394

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Director :
Morera Guma Agusti

Legal information

Legal information for GAMAGRUP SA

NIF
Hoja registral
IRUS1000330853144
Legal formSociedad Anónima (SA)
Register referenceTomo 34620 · Folio 122 · Hoja B36610
StatusVigente

Activity

GAMAGRUP SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 16 February 2012 to 14 February 2023, across 2 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
GAMAGRUP SAMorera Guma AgustiMorera Guma AgustiCERAMICAS PIERA SLCERAMICAS PIERA SLPROMOFEL SAPROMOFEL SAIPIER SAIPIER SAAUTOMATISMOS ARAIPIASA SLAUTOMATISMOS ARAIPIA…FLEXBRICK SLFLEXBRICK SL

Registered actos

  1. NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 11
  2. NombramientosPublished 16/02/2017· Registered 08/02/2017· I/A 10
  3. Modificaciones estatutariasPublished 16/02/2017· Registered 08/02/2017· I/A 10
  4. NombramientosPublished 16/02/2012· Registered 07/02/2012· I/A 9

Changes

  1. 16/02/2017Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2023#7386184
    Nombramientos
    GAMAGRUP SA. Nombramientos. ADM.UNICO: MORERA GUMA AGUSTI. Datos registrales. T 34620 , F 122, S 8, H B 36610, I/A 11 ( 7.02.23).
  2. 16/02/2017#4248022
    NombramientosModificaciones estatutarias
    GAMAGRUP SA. Nombramientos. ADM.UNICO: MORERA GUMA AGUSTI. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 29 DE LOS ESTATUTOS SOCIALES. DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 34620 , F 121, S 8, H B 36610, I/A 10 ( 8.02.1…
  3. 16/02/2012#1595704
    Nombramientos
    GAMAGRUP SA. Nombramientos. ADM.UNICO: MORERA GUMA AGUSTI. Datos registrales. T 34620 , F 121, S 8, H B 36610, I/A 9 ( 7.02.12).

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 addressAVENIDA CARESMAR 37, BARCELONA, IGUALADA
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 de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector