GAMBALUCIA SL
Hoja M628822· NIF B87808663
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 09/05/2017
- Director :
- Rodriguez Lopez Jose Angel
Legal information
Legal information for GAMBALUCIA SL
Activity
GAMBALUCIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 May 2017. The Spanish commercial register has published 4 filings for this company, from 9 May 2017 to 28 April 2022, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
Acuicultura marina (CNAE 0321). Comercio al por mayor de pescados, mariscos y otros productos alimenticios (CNAE 46.38).
Directors and representatives
Directors
Current
- Rodriguez Lopez Jose AngelSince 26/04/2017Administrador Único
Former
- Rodriguez Lopez ManuelCeased on 21/04/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/04/2022· Registered 21/04/2022· I/A 2
- NombramientosPublished 28/04/2022· Registered 21/04/2022· I/A 2
- ConstituciónPublished 09/05/2017· Registered 26/04/2017· I/A 1
- NombramientosPublished 09/05/2017· Registered 26/04/2017· I/A 1
Capital · events
- 09/05/2017ConstituciónInitial capital: 5 000,00 €
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)
- 28/04/2022#6934242Ceses/DimisionesNombramientos
GAMBALUCIA SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ LOPEZ JOSE ANGEL;RODRIGUEZ LOPEZ MANUEL. Nombramientos. Adm. Unico: RODRIGUEZ LOPEZ JOSE ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 09/05/2017#4365353ConstituciónNombramientos
GAMBALUCIA SL. Constitución. Comienzo de operaciones: 17.04.17. Objeto social: Acuicultura marina (CNAE 0321). Comercio al por mayor de pescados, mariscos y otros productos alimenticios (CNAE 46.38). Domicilio: MERCAMADRID - PARCELA C1A (MADRID). Cap…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.