GAMBOGE ORGANIC SL
Hoja B397391· NIF B65355349
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 28/06/2010
- Director :
- Bolaños Quevedo Harold Ivan
Legal information
Legal information for GAMBOGE ORGANIC SL
Activity
GAMBOGE ORGANIC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 28 June 2010. The Spanish commercial register has published 6 filings for this company, from 28 June 2010 to 1 June 2011, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA COMPRAVENTA DE TODA CLASE DE PRODUCTOS ALIMENTARIOS,TANTO A GRANEL COMOENVASADO,ASI COMO LA EXPORTACION E IMPORTACION DE TODA CLASE DE PRODUCTOS ALIMENTARIOS,TANTO A GRANEL COMO ENVASADOS.
Directors and representatives
Directors
Current
- Bolaños Quevedo Harold IvanSince 08/10/2010Administrador Único
Former
- Robert BruunCeased on 08/10/2010Administrador Único
Authorised representatives
Current
- Jenny Andrea BolañosSince 20/05/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 01/06/2011· Registered 20/05/2011· I/A 3
- RevocacionesPublished 19/10/2010· Registered 08/10/2010· I/A 2
- NombramientosPublished 19/10/2010· Registered 08/10/2010· I/A 2
- Cambio de objeto socialPublished 19/10/2010· Registered 08/10/2010· I/A 2
- ConstituciónPublished 28/06/2010· Registered 17/06/2010· I/A 1
- NombramientosPublished 28/06/2010· Registered 17/06/2010· I/A 1
Changes
- 19/10/2010Cambio de objeto social
LA COMPRAVENTA DE TODA CLASE DE PRODUCTOS ALIMENTARIOS,TANTO A GRANEL COMOENVASADO,ASI COMO LA EXPORTACION E IMPORTACION DE TODA CLASE DE PRODUCTOS ALIMENTARIOS,TANTO A GRANEL COMO ENVASADOS.
Capital · events
- 28/06/2010ConstituciónInitial capital: 3 010,00 €
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)
- 01/06/2011#1237944Nombramientos
GAMBOGE ORGANIC SL. Nombramientos. APODERADO: JENNY ANDREA BOLAÑOS. Datos registrales. T 41966 , F 46, S 8, H B 397391, I/A 3 (20.05.11).
- 19/10/2010#911756RevocacionesNombramientosCambio de objeto social
GAMBOGE ORGANIC SL. Revocaciones. ADM.UNICO: ROBERT BRUUN. Nombramientos. ADM.UNICO: BOLAÑOS QUEVEDO HAROLD IVAN. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "HAROLD IVAN BOLAÑOS QUEVEDO". Cambio de objeto social. LA COMPRAVENTA DE TODA CLASE… - 28/06/2010#781720ConstituciónNombramientos
GAMBOGE ORGANIC SL. Constitución. Comienzo de operaciones: 4.06.10. Objeto social: LA COMPRA,VENTA,FABRICACION,IMPORTACION,EXPORTACION,PROMOCION,DISTRIBUCIONY COMERCIALIZACION DE TODO T I P O D E A R T I C U L O S R E L A C I O N A D O S C O N L A DE…
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 2010
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 — Barcelona — are listed together, with their address.