GAMALLO Y BERBEL SL

Hoja PO51318· NIF B27757434

Struck off · 08/06/2017Pontevedra
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/06/2011

Legal information

Legal information for GAMALLO Y BERBEL SL

NIF
Hoja registral
IRUS1000101062647
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/06/2011
LocalityVigo
Register referenceTomo 3710 · Folio 161 · Hoja PO51318
StatusLiquidada

Activity

GAMALLO Y BERBEL SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 2 June 2011. The Spanish commercial register has published 9 filings for this company, from 2 June 2011 to 8 June 2017, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

a) Comercialización de todo tipo de materiales para la construcción. b) Servicios de proyectos de todo tipo para la construcción c) Servicios de intermediación inmobiliaria d) Promoción inmobiliaria, compraventa de fincas.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/06/2017· Registered 31/05/2017· I/A 3
  2. NombramientosPublished 08/06/2017· Registered 31/05/2017· I/A 3
  3. DisoluciónPublished 08/06/2017· Registered 31/05/2017· I/A 3
  4. ExtinciónPublished 08/06/2017· Registered 31/05/2017· I/A 3
  5. Ceses/DimisionesPublished 22/02/2013· Registered 12/02/2013· I/A 2
  6. NombramientosPublished 22/02/2013· Registered 12/02/2013· I/A 2
  7. Modificaciones estatutariasPublished 22/02/2013· Registered 12/02/2013· I/A 2
  8. ConstituciónPublished 02/06/2011· Registered 23/05/2011· I/A 1
  9. NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 1

Changes

  1. 08/06/2017Disolución
  2. 08/06/2017Extinción
  3. 22/02/2013Modificaciones estatutarias

Capital · events

  1. 02/06/2011Constitución
    Initial capital: 3 100,00 €

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. 08/06/2017#4410818
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GAMALLO Y BERBEL SL. Ceses/Dimisiones. Adm. Solid.: BERBEL LAGO MARTIN AUGUSTO;GAMALLO ESTAN FRANCISCO. LiquiSoli: GAMALLO ESTAN FRANCISCO;BERBEL LAGO MARTIN AUGUSTO. Nombramientos. LiquiSoli: BERBEL LAGO MARTIN AUGUSTO;GAMALLO ESTAN FRANCISCO. Disol
  2. 22/02/2013#2142753
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GAMALLO Y BERBEL SL. Ceses/Dimisiones. Adm. Unico: BERBEL LAGO MARTIN AUGUSTO. Nombramientos. Adm. Solid.: BERBEL LAGO MARTIN AUGUSTO;GAMALLO ESTAN FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm
  3. 02/06/2011#1241380
    ConstituciónNombramientos
    GAMALLO Y BERBEL SL. Constitución. Comienzo de operaciones: 5.05.11. Objeto social: a) Comercialización de todo tipo de materiales para la construcción. b) Servicios de proyectos de todo tipo para la construcción c) Servicios de intermediación inmobi

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· Incorporated 2011

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/ ZAMORA 100 3º C (VIGO), Vigo, Pontevedra
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.