GAMAPRO COMERCIALIZADORA E INVERSIONES SL
Hoja M787070· NIF B44686277
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/02/2023
- Director :
- Da Gama Soares Jose Alberto
- Former name :
- INVERTIGO HOLDING SL
Legal information
Legal information for GAMAPRO COMERCIALIZADORA E INVERSIONES SL
Activity
GAMAPRO COMERCIALIZADORA E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 24 February 2023. The Spanish commercial register has published 5 filings for this company, from 24 February 2023 to 11 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco.
Directors and representatives
Directors
Current
- Da Gama Soares Jose AlbertoSince 17/02/2023Administrador Único
Authorised representatives
Current
- Laria Hollebecq Isabel CristinaSince 10/05/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 24/02/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ABERTURE SOLUCIONES SL100 %Vigente
Legal entity · since 24/02/2023
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 11/07/2023· Registered 04/07/2023· I/A 3
- NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 2
- ConstituciónPublished 24/02/2023· Registered 17/02/2023· I/A 1
- Declaración de unipersonalidadPublished 24/02/2023· Registered 17/02/2023· I/A 1
- NombramientosPublished 24/02/2023· Registered 17/02/2023· I/A 1
Changes
- 24/02/2023Declaración de unipersonalidad
ABERTURE SOLUCIONES SL
Capital · events
- 24/02/2023ConstituciónInitial capital: 3 000,00 €
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)
- 11/07/2023#7620927
Company name: INVERTIGO HOLDING SL
Cambio de denominación socialINVERTIGO HOLDING SL. Cambio de denominación social. GAMAPRO COMERCIALIZADORA E INVERSIONES SL. Datos registrales. T 44690 , F 189, S 8, H M 787070, I/A 3 ( 4.07.23).
- 18/05/2023#7534552
Company name: INVERTIGO HOLDING SL
NombramientosINVERTIGO HOLDING SL. Nombramientos. Apo.Sol.: LARIA HOLLEBECQ ISABEL CRISTINA. Datos registrales. T 44690 , F 189, S 8, H M 787070, I/A 2 (10.05.23).
- 24/02/2023#7406891
Company name: INVERTIGO HOLDING SL
ConstituciónDeclaración de unipersonalidadNombramientosINVERTIGO HOLDING SL. Constitución. Comienzo de operaciones: 9.02.22. Objeto social: Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Domicilio: C/ AVIADOR ZORITA 13 5 - OFICINA 501 (MADRID). Capital: 3.000,00 Eur…
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 2023
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.