GAMEZ JAEN SA

Hoja J1764· NIF A23051311

VigenteJaén
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Risueño Fernandez Lorenzo, Calero Garcia Tomas, Calero Garcia Manuel

Legal information

Legal information for GAMEZ JAEN SA

NIF
Hoja registral
IRUS1000003388253
Legal formSociedad Anónima (SA)
LocalityJaén
Register referenceTomo 56 · Folio 71 · Hoja J1764
StatusVigente

Activity

GAMEZ JAEN SA is a Sociedad Anónima (SA) with its registered office in Jaén (Andalucía). The Spanish commercial register has published 3 filings for this company, from 29 October 2013 to 23 September 2019, across 2 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
GAMEZ JAEN SACalero Garcia ManuelCalero Garcia ManuelCalero Garcia TomasCalero Garcia TomasRisueño Fernandez LorenzoRisueño Fernandez Lo…GAMEZ FABRICACION SAGAMEZ FABRICACION SAMUEBLES GAMEZ SAMUEBLES GAMEZ SAAUTO TRANSPORTES MAVA SOCIEDAD ANONIMAAUTO TRANSPORTES MAV…NUEVAS IDEAS DE PUBLICIDAD SOCIEDAD LIMITADANUEVAS IDEAS DE PUBL…NUEVAS IDEAS DE MADRID SLNUEVAS IDEAS DE MADR…SONIDO Y DISEÑO SOCIEDAD LIMITADASONIDO Y DISEÑO SOCI…EDICIONES GUADIEL SOCIEDAD LIMITADA LABORALEDICIONES GUADIEL SO…TELEVISION COMARCAL DE BAILEN SOCIEDAD LIMITADATELEVISION COMARCAL …

Registered actos

  1. Ceses/DimisionesPublished 23/09/2019· Registered 13/09/2019· I/A 9
  2. ReeleccionesPublished 29/10/2013· Registered 23/10/2013· I/A 9

Timeline (BORME)

  1. 23/09/2019#5587445
    Ceses/Dimisiones
    GAMEZ JAEN SA. Ceses/Dimisiones. Consejero: GAMEZ DELGADO MANUEL;GAMEZ DELGADO MATEO;GAMEZ DELGADO RICARDO;GAMEZ FERNANDEZ MANUEL;GAMEZ REDONDO MANUEL. Presidente: GAMEZ DELGADO MANUEL. Secretario: GAMEZ DELGADO RICARDO. Cons.Del.Sol: GAMEZ FERNANDEZ
  2. 23/09/2019#5587444
    GAMEZ JAEN SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 56 , F 71, S 8, H J 1764, I/A 9 A (13.09.19).
  3. 29/10/2013#2513295
    Reelecciones
    GAMEZ JAEN SA. Reelecciones. Consejero: GAMEZ DELGADO MANUEL;GAMEZ DELGADO MATEO;GAMEZ DELGADO RICARDO;GAMEZ FERNANDEZ MANUEL;GAMEZ REDONDO MANUEL. Presidente: GAMEZ DELGADO MANUEL. Secretario: GAMEZ DELGADO RICARDO. Cons.Del.Sol: GAMEZ FERNANDEZ MAN

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 addressPIO XII, 3, JAÉN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Jaén — are listed together, with their address.