GAMEZ CANARIAS SL

Hoja GC27897· NIF B35687193

VigenteLas Palmas
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

NIF
Hoja registral
IRUS1000073054656
Legal formSociedad Limitada (SL)
Register referenceTomo 1593 · Folio 3 · Hoja GC27897
StatusVigente

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

Authorised representatives

Current

Directors network map

3 nodes Person Company
GAMEZ CANARIAS SLSalas Picazo Jose HipolitoSalas Picazo Jose Hi…DISTRIBUCION DE CALZADO GAMEZ SLDISTRIBUCION DE CALZ…

Registered actos

  1. NombramientosPublished 29/11/2023· Registered 23/11/2023· I/A 5
  2. Ceses/DimisionesPublished 15/11/2023· Registered 07/11/2023· I/A 4
  3. NombramientosPublished 15/11/2023· Registered 07/11/2023· I/A 4
  4. Modificaciones estatutariasPublished 11/06/2012· Registered 29/05/2012· I/A 3
  5. Cambio de domicilio socialPublished 11/06/2012· Registered 29/05/2012· I/A 3

Changes

  1. 11/06/2012Cambio de domicilio social

    C/ NORUEGA 1 - NAVE A, POLIGONO INDUSTRIAL LOS CA (TELDE)

  2. 11/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/11/2023#7818428
    Nombramientos
    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).
  2. 15/11/2023#7792854
    Ceses/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).
  3. 11/06/2012#1763780
    Modificaciones 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.

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/ NORUEGA 1 - NAVE A, POLIGONO INDUSTRIAL LOS CA (TELDE), Las Palmas
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 mayor de prendas de vestir y calzado — are listed together.