GAMEDAS ONLINE SL

Hoja M465420· NIF B85488963

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Del Palacio Rodriguez Alejandro, Aberturas Monton Alfonso- Eugenio

Legal information

Legal information for GAMEDAS ONLINE SL

NIF
Hoja registral
IRUS1000282401543
Legal formSociedad Limitada (SL)
LocalityGetafe
Register referenceTomo 25826 · Folio 118 · Hoja M465420
StatusVigente

Activity

GAMEDAS ONLINE SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados” (CNAE 4763). The Spanish commercial register has published 8 filings for this company, from 21 November 2014 to 23 February 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4763 · Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
GAMEDAS ONLINE SLDel Palacio Rodriguez AlejandroDel Palacio Rodrigue…ZIWWIELAND SLZIWWIELAND SLINBOUND LOGISTICA SLINBOUND LOGISTICA SLSTRATTON PDA SLSTRATTON PDA SLINBOUND LOGISTICA BUSINESS TO CONSUMER SLINBOUND LOGISTICA BU…INBOUND LOGISTICA BUSINESS TO BUSINESS SLINBOUND LOGISTICA BU…

Registered actos

  1. Ceses/DimisionesPublished 23/02/2023· Registered 16/02/2023· I/A 7
  2. NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 7
  3. Cambio de domicilio socialPublished 23/02/2023· Registered 16/02/2023· I/A 7
  4. NombramientosPublished 17/01/2020· Registered 10/01/2020· I/A 5
  5. Ceses/DimisionesPublished 08/10/2019· Registered 01/10/2019· I/A 4
  6. NombramientosPublished 08/10/2019· Registered 01/10/2019· I/A 4
  7. Cambio de domicilio socialPublished 21/11/2014· Registered 13/11/2014· I/A 3

Changes

  1. 23/02/2023Cambio de domicilio social

    C/ TECNOLOGIA 1 (GETAFE)

  2. 21/11/2014Cambio de domicilio social

    C/ ALBASANZ 35 1& PLANTA (MADRID)

Timeline (BORME)

  1. 23/02/2023#7404939
    Ceses/DimisionesNombramientosCambio de domicilio social
    GAMEDAS ONLINE SL. Ceses/Dimisiones. Adm. Unico: ABERTURAS MONTON ALFONSO-EUGENIO. Nombramientos. Adm. Unico: DEL PALACIO RODRIGUEZ ALEJANDRO. Cambio de domicilio social. C/ TECNOLOGIA 1 (GETAFE). Datos registrales. T 25826 , F 118, S 8, H M 465420, 
  2. 10/02/2023#7382274
    GAMEDAS ONLINE SL. Otros conceptos: Se hace constar correctamente el domicilio del administrador único,don Alfonso-Eugenio Aberturas Monton. Datos registrales. T 25826 , F 118, S 8, H M 465420, I/A 6 ( 3.02.23).
  3. 17/01/2020#5744423
    Nombramientos
    GAMEDAS ONLINE SL. Nombramientos. Apo.Sol.: GARCIA FERNANDEZ LUIS MIGUEL FLORENCIO;LUENGO LOPEZ SONSOLES;GARCIA LUENGO JONAS Datos registrales. T 25826 , F 116, S 8, H M 465420, I/A 5 (10.01.20).
  4. 08/10/2019#5606517
    Ceses/DimisionesNombramientos
    GAMEDAS ONLINE SL. Ceses/Dimisiones. Adm. Solid.: GARCIA LUENGO JONAS. Nombramientos. Adm. Unico: ABERTURAS MONTON ALFONSO- EUGENIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registr
  5. 21/11/2014#3076125
    Cambio de domicilio social
    GAMEDAS ONLINE SL. Cambio de domicilio social. C/ ALBASANZ 35 1& PLANTA (MADRID). Datos registrales. T 25826 , F 116, S 8, H M 465420, I/A 3 (13.11.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TECNOLOGIA 1 (GETAFE), Getafe, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados — are listed together.