GAMAPROM 2012 SL
Hoja AL23256· NIF B04510657
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Martin Maria Del Mar
Legal information
Legal information for GAMAPROM 2012 SL
Activity
GAMAPROM 2012 SL is a Sociedad Limitada (SL) with its registered office in Adra (Almería, Andalucía). The Spanish commercial register has published 11 filings for this company, from 20 March 2009 to 6 November 2015, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Garcia Martin Maria Del MarSince 28/10/2015Administrador Único
Authorised representatives
Current
- Garcia Lopez JoseSince 20/11/2012Apoderado
- Garcia Martin JoseSince 20/11/2012Apoderado Solidario
- Martin Gualda VirtudesSince 20/11/2012Apoderado Solidario
Directors network map
Registered actos
Changes
- 06/11/2015Cambio de domicilio social
C/ NATALIO RIVAS 15 3º 19 (ADRA)
- 06/11/2015Modificaciones estatutarias
- 04/12/2012Modificaciones estatutarias
Timeline (BORME)
- 06/11/2015#3573924Nombramientos
GAMAPROM 2012 SL. Nombramientos. Apoderado: GARCIA LOPEZ JOSE. Datos registrales. T 872 , F 198, S 8, H AL 23256, I/A 9 (28.10.15).
- 06/11/2015#3573923Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GAMAPROM 2012 SL. Ceses/Dimisiones. Adm. Unico: GARCIA LOPEZ JOSE. Nombramientos. Adm. Unico: GARCIA MARTIN MARIA DEL MAR. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.- La sociedad es de nacionalidad española y tendrá su domi… - 04/12/2012#2014479Nombramientos
GAMAPROM 2012 SL. Nombramientos. Apo.Sol.: GARCIA MARTIN JOSE;MARTIN GUALDA VIRTUDES. Datos registrales. T 872 , F 198, S 8, H AL 23256, I/A 7 (20.11.12).
- 04/12/2012#2014478Ceses/DimisionesNombramientosModificaciones estatutarias
GAMAPROM 2012 SL. Ceses/Dimisiones. Adm. Solid.: MARTIN GUALDA VIRTUDES;GARCIA MARTIN JOSE. Nombramientos. Adm. Unico: GARCIA LOPEZ JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador úni… - 20/03/2009#128318Ceses/DimisionesNombramientos
GAMAPROM 2012 SL. Ceses/Dimisiones. Adm. Solid.: MARTIN GUALDA VIRTUDES;GARCIA LOPEZ JOSE. Nombramientos. Adm. Solid.: GARCIA MARTIN JOSE;MARTIN GUALDA VIRTUDES. Datos registrales. T 872 , F 198, S 8, H AL 23256, I/A 5 ( 6.03.09).
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 — CNAE 6812 — are listed together.