GAMEDAS ONLINE SL
Hoja M465420· NIF B85488963
- 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
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
- Del Palacio Rodriguez AlejandroSince 16/02/2023Administrador Único
- Aberturas Monton Alfonso- EugenioSince 01/10/2019Administrador Único
Authorised representatives
Current
- Garcia Fernandez Luis Miguel FlorencioSince 10/01/2020Apoderado Solidario
- Garcia Luengo JonasSince 10/01/2020Apoderado Solidario
- Luengo Lopez SonsolesSince 10/01/2020Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/02/2023· Registered 16/02/2023· I/A 7
- NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 7
- Cambio de domicilio socialPublished 23/02/2023· Registered 16/02/2023· I/A 7
- NombramientosPublished 17/01/2020· Registered 10/01/2020· I/A 5
- Ceses/DimisionesPublished 08/10/2019· Registered 01/10/2019· I/A 4
- NombramientosPublished 08/10/2019· Registered 01/10/2019· I/A 4
- Cambio de domicilio socialPublished 21/11/2014· Registered 13/11/2014· I/A 3
Changes
- 23/02/2023Cambio de domicilio social
C/ TECNOLOGIA 1 (GETAFE)
- 21/11/2014Cambio de domicilio social
C/ ALBASANZ 35 1& PLANTA (MADRID)
Timeline (BORME)
- 23/02/2023#7404939Ceses/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, … - 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).
- 17/01/2020#5744423Nombramientos
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).
- 08/10/2019#5606517Ceses/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… - 21/11/2014#3076125Cambio 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
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.