GAMEZA SOLUCIONES SL

Hoja M707596· NIF B88515952

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/11/2019
Director :
Gamez Moya Juan Carlos
Former name :
OPEN GROUND SL

Legal information

Legal information for GAMEZA SOLUCIONES SL

NIF
Hoja registral
IRUS1000304674879
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2019
LocalityGetafe
Register referenceTomo 39828 · Folio 172 · Hoja M707596
Former names
OPEN GROUND SL2019-11-20 → 2020-06-29
StatusVigente

Activity

GAMEZA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 20 November 2019. The Spanish commercial register has published 9 filings for this company, from 20 November 2019 to 14 October 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

Comercio al por mayor no especializado. Construcciónal por mayor y al por menor. Distribución comercial.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
GAMEZA SOLUCIONES SLGamez Moya Juan CarlosGamez Moya Juan Carl…DELTA MIND SLDELTA MIND SL

Registered actos

  1. Ampliación del objeto socialPublished 14/10/2024· Registered 07/10/2024· I/A 5
  2. Ampliacion del objeto socialPublished 19/07/2023· Registered 12/07/2023· I/A 4
  3. NombramientosPublished 30/06/2021· Registered 23/06/2021· I/A 3
  4. Ceses/DimisionesPublished 29/06/2020· Registered 22/06/2020· I/A 2
  5. NombramientosPublished 29/06/2020· Registered 22/06/2020· I/A 2
  6. Cambio de denominación socialPublished 29/06/2020· Registered 22/06/2020· I/A 2
  7. Cambio de domicilio socialPublished 29/06/2020· Registered 22/06/2020· I/A 2
  8. ConstituciónPublished 20/11/2019· Registered 13/11/2019· I/A 1
  9. NombramientosPublished 20/11/2019· Registered 13/11/2019· I/A 1

Changes

  1. 14/10/2024Ampliación del objeto social

    OTROS SERVICIOS FINANCIEROS, EXCEPTO SEGUROS Y FONDOS DE PENSIONES N.C.O.P.

  2. 19/07/2023Ampliación del objeto social

    Realización de transporte público. Transporte por auto taxi. Transporte de pasajeros por carretera. Arrendamiento de vehículos con conductor.

  3. 30/06/2021Cambio de denominación social

    OPEN GROUND SL→GAMEZA SOLUCIONES SL

  4. 29/06/2020Cambio de domicilio social

    C/ ALCALDE ANGEL ARROYO, 10 (GETAFE)

Capital · events

  1. 20/11/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/10/2024#8292555
    Ampliación del objeto social
    GAMEZA SOLUCIONES SL. Ampliación del objeto social. OTROS SERVICIOS FINANCIEROS, EXCEPTO SEGUROS Y FONDOS DE PENSIONES N.C.O.P. Datos registrales. S 8 , H M 707596, I/A 5 ( 7.10.24).
  2. 19/07/2023#7635197
    Ampliacion del objeto social
    GAMEZA SOLUCIONES SL. Ampliacion del objeto social. Realización de transporte público. Transporte por auto taxi. Transporte de pasajeros por carretera. Arrendamiento de vehículos con conductor. Datos registrales. T 39828 , F 172, S 8, H M 707596, I/A…
  3. 30/06/2021#6503597
    Nombramientos
    GAMEZA SOLUCIONES SL. Nombramientos. Apoderado: CHUYA CARRION MELISA RAQUEL. Datos registrales. T 39828 , F 171, S 8, H M 707596, I/A 3 (23.06.21).
  4. 29/06/2020#5923028

    Company name: OPEN GROUND SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    OPEN GROUND SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ LOPEZ SERGIO. Nombramientos. Adm. Unico: GAMEZ MOYA JUAN CARLOS. Cambio de denominación social. GAMEZA SOLUCIONES SL. Cambio de domicilio social. C/ ALCALDE ANGEL ARROYO, 10 (GETAFE). Datos regis…
  5. 20/11/2019#5668714

    Company name: OPEN GROUND SL

    ConstituciónNombramientos
    OPEN GROUND SL. Constitución. Comienzo de operaciones: 4.11.19. Objeto social: Comercio al por mayor no especializado. Construcciónal por mayor y al por menor. Distribución comercial. Domicilio: C/ HUESCA 6, 1º 6º (MADRID). Capital: 3.000,00 Euros. N…

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· Incorporated 2019

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/ ALCALDE ANGEL ARROYO, 10 (GETAFE), Getafe, Madrid
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector