GAMMA EXTRA SL

Hoja B469170· NIF B66523085

VigenteBarcelona
Registered address :
Activity :
Fabricación de instrumentos de óptica y equipo fotográfico
Legal form :
Sociedad Limitada (SL)
Share capital :
590 000,00 €
Incorporation :
22/04/2015
Director :
Rayo Domenech Tristany

Legal information

Legal information for GAMMA EXTRA SL

NIF
Hoja registral
IRUS1000371016134
Legal formSociedad Limitada (SL)
Share capital590 000,00 €
Incorporation date22/04/2015
LocalityBarcelona
Register referenceTomo 44844 · Folio 143 · Hoja B469170
StatusVigente

Activity

GAMMA EXTRA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de instrumentos de óptica y equipo fotográfico” (CNAE 2670). It was incorporated on 22 April 2015. The Spanish commercial register has published 7 filings for this company, from 11 June 2015 to 16 May 2024, across 5 distinct types of filing. Its registered share capital is 590 000,00 €.

Economic activity (CNAE)

2670 · Fabricación de instrumentos de óptica y equipo fotográfico

Corporate purpose

AMPLIAR: LA FABRICACION DE PRODUCTOS PLASTICOS EN GENERAL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
GAMMA EXTRA SLRayo Domenech TristanyRayo Domenech Trista…RAYO OPTICS SLRAYO OPTICS SLVENDAXIM S.LVENDAXIM S.L

Registered actos

  1. Cambio de objeto socialPublished 16/05/2024· Registered 03/05/2024· I/A 6
  2. Ampliación de capitalPublished 01/08/2022· Registered 22/07/2022· I/A 5
  3. Otros conceptosPublished 28/09/2021· Registered 15/09/2021· I/A 4
  4. Ampliación de capitalPublished 09/05/2017· Registered 28/04/2017· I/A 3
  5. ConstituciónPublished 11/06/2015· Registered 02/06/2015· I/A 1
  6. NombramientosPublished 11/06/2015· Registered 02/06/2015· I/A 1
  7. NombramientosPublished 11/06/2015· Registered 02/06/2015· I/A 2

Changes

  1. 16/05/2024Cambio de objeto social

    AMPLIAR: LA FABRICACION DE PRODUCTOS PLASTICOS EN GENERAL.

Capital · events

  1. 01/08/2022Ampliación de capital
    Resulting capital: 590 000,00 € (+250 000,00 €)
  2. 09/05/2017Ampliación de capital
    Resulting capital: 340 000,00 € (+140 000,00 €)
  3. 11/06/2015Constitución
    Initial capital: 200 000,00 €

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. 16/05/2024#8078072
    Cambio de objeto social
    GAMMA EXTRA SL. Cambio de objeto social. AMPLIAR: LA FABRICACION DE PRODUCTOS PLASTICOS EN GENERAL. Datos registrales. T 44844 , F 143, S 8, H B 469170, I/A 6 ( 3.05.24).
  2. 01/08/2022#7097100
    Ampliación de capital
    GAMMA EXTRA SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 590.000,00 Euros. Datos registrales. T 44844 , F 25, S 8, H B 469170, I/A 5 (22.07.22).
  3. 28/09/2021#6618016
    Otros conceptos
    GAMMA EXTRA SL. Otros conceptos: CONSTANCIA DEL CAMBIO DE NOMBRE DE LA CALLE DEL DOMICILIO SOCIAL DE LA SOCIEDAD, SIENDO EL DOMICILIO: BARCELONA 08028, CALLE JUAN MIGUEL GERVILLA VALLADOLID, NUM.5. Datos registrales. T 44844 , F 25, S 8, H B 469170, …
  4. 09/05/2017#4364364
    Ampliación de capital
    GAMMA EXTRA SL. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 340.000,00 Euros. Datos registrales. T 44844 , F 24, S 8, H B 469170, I/A 3 (28.04.17).
  5. 11/06/2015#3360474
    ConstituciónNombramientos
    GAMMA EXTRA SL. Constitución. Comienzo de operaciones: 22.04.15. Objeto social: FABRICACION DE MONTURAS DE GAFAS Y VENTA AL MAYOR DE PRODUCTOS OPTICOS. Domicilio: CL DE L'INSTITUT FRENOPATIC NUM.5 (BARCELONA). Capital: 200.000,00 Euros. Nombramientos…
  6. 11/06/2015#3360473
    Nombramientos
    GAMMA EXTRA SL. Nombramientos. APODERAD.SOL: RAYO MARJALIZO LAUREA;RAYO DOMENECH IVAN. Datos registrales. T 44844 , F 23, S 8, H B 469170, I/A 2 ( 2.06.15).

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 2015

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 addressCL DE L'INSTITUT FRENOPATIC NUM.5 (BARCELONA), Barcelona
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 — Fabricación de instrumentos de óptica y equipo fotográfico — are listed together.

Prospect this sectorAll companies in this sector