GAMB TRANSMISIONES SL
Hoja B453961· NIF B66315979
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/06/2014
- Director :
- Galera Perez Jordi
Legal information
Legal information for GAMB TRANSMISIONES SL
Activity
GAMB TRANSMISIONES SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). It was incorporated on 24 June 2014. The Spanish commercial register has published 6 filings for this company, from 24 June 2014 to 2 December 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.
Directors and representatives
Directors
Current
- Galera Perez JordiSince 19/02/2019Administrador Único
Former
- Oliva Morente PabloCeased on 23/11/2020Administrador Único
Authorised representatives
Current
- Meifren Rosal NuriaSince 19/02/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 02/12/2020· Registered 23/11/2020· I/A 3
- NombramientosPublished 02/12/2020· Registered 23/11/2020· I/A 3
- Cambio de domicilio socialPublished 02/12/2020· Registered 23/11/2020· I/A 3
- NombramientosPublished 26/02/2019· Registered 19/02/2019· I/A 2
- ConstituciónPublished 24/06/2014· Registered 17/06/2014· I/A 1
- NombramientosPublished 24/06/2014· Registered 17/06/2014· I/A 1
Changes
- 02/12/2020Cambio de domicilio social
CL ROSA DE LUXEMBURGO 20 2D (SANT JUST DESVERN)
Capital · events
- 24/06/2014ConstituciónInitial 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)
- 02/12/2020#6148216RevocacionesNombramientosCambio de domicilio social
GAMB TRANSMISIONES SL. Revocaciones. ADM.UNICO: OLIVA MORENTE PABLO. Nombramientos. ADM.UNICO: GALERA PEREZ JORDI. Cambio de domicilio social. CL ROSA DE LUXEMBURGO 20 2D (SANT JUST DESVERN). Datos registrales. T 44363 , F 144, S 8, H B 453961, I/A 3… - 26/02/2019#5278474Nombramientos
GAMB TRANSMISIONES SL. Nombramientos. APODERAD.SOL: MEIFREN ROSAL NURIA;GALERA PEREZ JORDI. Datos registrales. T 44363 , F 143, S 8, H B 453961, I/A 2 (19.02.19).
- 24/06/2014#2860941ConstituciónNombramientos
GAMB TRANSMISIONES SL. Constitución. Comienzo de operaciones: 11.06.14. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDA…
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 2014
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 de máquinas herramienta — are listed together.