GAMONAL INVERSIONES SL

Hoja M250070· NIF B82533001

VigenteMadrid
Registered address :
Activity :
Actividades de jardinería
Legal form :
Sociedad Limitada (SL)
Share capital :
2 693 841,64 €
Director :
Oreja Arburua Manuel Felipe

Legal information

Legal information for GAMONAL INVERSIONES SL

NIF
Hoja registral
IRUS1000263868470
Legal formSociedad Limitada (SL)
Share capital2 693 841,64 €
Register referenceTomo 21559 · Folio 188 · Hoja M250070
StatusVigente

Activity

GAMONAL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de jardinería” (CNAE 8130). The Spanish commercial register has published 8 filings for this company, from 2 February 2009 to 27 January 2023, across 6 distinct types of filing. Its registered share capital is 2 693 841,64 €.

Economic activity (CNAE)

8130 · Actividades de jardinería

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GAMONAL INVERSIONES SLOreja Arburua Manuel FelipeOreja Arburua Manuel…TILO INVESTMENT CONSULTING SLTILO INVESTMENT CONS…

Registered actos

  1. Modificaciones estatutariasPublished 27/01/2023· Registered 20/01/2023· I/A 15
  2. Fusión por absorciónPublished 08/01/2021· Registered 30/12/2020· I/A 14
  3. Ampliación de capitalPublished 17/11/2020· Registered 10/11/2020· I/A 13
  4. Ampliación de capitalPublished 02/10/2020· Registered 25/09/2020· I/A 12
  5. Ceses/DimisionesPublished 27/12/2012· Registered 18/12/2012· I/A 11
  6. NombramientosPublished 27/12/2012· Registered 18/12/2012· I/A 11
  7. Modificaciones estatutariasPublished 27/12/2012· Registered 18/12/2012· I/A 11
  8. RevocacionesPublished 02/02/2009· Registered 22/01/2009· I/A 10

Changes

  1. 27/01/2023Modificaciones estatutarias
  2. 08/01/2021Fusión por absorción
  3. 27/12/2012Modificaciones estatutarias

Capital · events

  1. 17/11/2020Ampliación de capital
    Resulting capital: 2 693 841,64 € (+644 284,48 €)
  2. 02/10/2020Ampliación de capital
    Resulting capital: 2 049 557,16 € (+852 383,84 €)

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. 27/01/2023#7355321
    Modificaciones estatutarias
    GAMONAL INVERSIONES SL. Modificaciones estatutarias. Creación de un nuevo artículo 13º de los estatutos. Datos registrales. T 21559 , F 188, S 8, H M 250070, I/A 15 (20.01.23).
  2. 08/01/2021#10548522
    Fusión por absorción
    GAMONAL INVERSIONES SL. Fusión por absorción. Sociedades absorbidas: GAMONAL SA. COMERCIO ADMINISTRACION Y FINANCIACION SA. Datos registrales. T 21559 , F 186, S 8, H M 250070, I/A 14 (30.12.20).
  3. 17/11/2020#6122954
    Ampliación de capital
    GAMONAL INVERSIONES SL. Ampliación de capital. Capital: 644.284,48 Euros. Resultante Suscrito: 2.693.841,64 Euros. Datos registrales. T 21559 , F 186, S 8, H M 250070, I/A 13 (10.11.20).
  4. 02/10/2020#6058193
    Ampliación de capital
    GAMONAL INVERSIONES SL. Ampliación de capital. Capital: 852.383,84 Euros. Resultante Suscrito: 2.049.557,16 Euros. Datos registrales. T 21559 , F 185, S 8, H M 250070, I/A 12 (25.09.20).
  5. 27/12/2012#2056300
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GAMONAL INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: OREJA ARBURUA MANUEL FELIPE;OREJA ARBURUA MARCELINO. Nombramientos. Adm. Unico: OREJA ARBURUA MANUEL FELIPE. Modificaciones estatutarias. Cambio del Organ…
  6. 02/02/2009#45212
    Revocaciones
    GAMONAL INVERSIONES SL. Revocaciones. Apoderado: ARBURUA ASPIUNZA SILVIA. Datos registrales. T 21559 , F 184, S 8, H M 250070, I/A 10 (22.01.09).

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 addressCALLE NUÑEZ DE BALBOA NUMERO 81, PISO 4-B, 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 — Actividades de jardinería — are listed together.

Prospect this sectorAll companies in this sector