GAMEZ CANARIAS SL
Hoja GC27897· NIF B35687193
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Salas Picazo Jose Hipolito
Legal information
Legal information for GAMEZ CANARIAS SL
Activity
GAMEZ CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 5 filings for this company, from 11 June 2012 to 29 November 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Directors and representatives
Directors
Current
- Salas Picazo Jose HipolitoSince 07/11/2023Administrador Único
Authorised representatives
Current
- Muñoz Peña Victor ManuelSince 23/11/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/11/2023· Registered 23/11/2023· I/A 5
- Ceses/DimisionesPublished 15/11/2023· Registered 07/11/2023· I/A 4
- NombramientosPublished 15/11/2023· Registered 07/11/2023· I/A 4
- Modificaciones estatutariasPublished 11/06/2012· Registered 29/05/2012· I/A 3
- Cambio de domicilio socialPublished 11/06/2012· Registered 29/05/2012· I/A 3
Changes
- 11/06/2012Cambio de domicilio social
C/ NORUEGA 1 - NAVE A, POLIGONO INDUSTRIAL LOS CA (TELDE)
- 11/06/2012Modificaciones estatutarias
Timeline (BORME)
- 29/11/2023#7818428Nombramientos
GAMEZ CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: MUÑOZ PEÑA VICTOR MANUEL. Datos registrales. T 1593 , F 3, S 8, H GC 27897, I/A 5 (23.11.23).
- 15/11/2023#7792854Ceses/DimisionesNombramientos
GAMEZ CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MUÑOZ PEÑA VICTOR MANUEL. Nombramientos. Adm. Unico: SALAS PICAZO JOSE HIPOLITO. Datos registrales. T 1593 , F 3, S 8, H GC 27897, I/A 4 ( 7.11.23).
- 11/06/2012#1763780Modificaciones estatutariasCambio de domicilio social
GAMEZ CANARIAS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ NORUEGA 1 - NAVE A, POLIGONO INDUSTRIAL LOS CA (TELDE). Datos registrales. T 1593 , F 3, S 8, H GC 27897, I/A 3…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.