GAMEZ JAEN SA
Hoja J1764· NIF A23051311
- 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
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
Current
- Risueño Fernandez LorenzoConsejero
- Calero Garcia TomasConsejero
- Calero Garcia ManuelConsejero
Former
- Gamez Redondo ManuelCeased on 13/09/2019Consejero Delegado Solidario
- Gamez Fernandez ManuelCeased on 13/09/2019Consejero Delegado SolidarioConsejero
- Gamez Delgado ManuelCeased on 13/09/2019Consejero
- Gamez Delgado MateoCeased on 13/09/2019Consejero
- Gamez Delgado RicardoCeased on 13/09/2019ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/09/2019· Registered 13/09/2019· I/A 9
- ReeleccionesPublished 29/10/2013· Registered 23/10/2013· I/A 9
Timeline (BORME)
- 23/09/2019#5587445Ceses/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… - 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).
- 29/10/2013#2513295Reelecciones
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Jaén — are listed together, with their address.