GAMOR SHOES SL

Hoja A18443· NIF B03467198

VigenteAlicante
Legal form :
Sociedad Anónima (SA)
Director :
Lazaro Lopez Francos Maria Paz
Former name :
RENT A CAR DENIA SA

Legal information

Legal information for GAMOR SHOES SL

NIF
Hoja registral
IRUS1000395568376
Legal formSociedad Anónima (SA)
Register referenceTomo 3007 · Folio 200 · Hoja A18443
Former names
RENT A CAR DENIA SA2009-08-14 → 2013-01-16
StatusVigente

Activity

GAMOR SHOES SL is a Sociedad Anónima (SA) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 14 August 2009 to 16 January 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 16/01/2013· Registered 08/01/2013· I/A 21
  2. NombramientosPublished 15/01/2013· Registered 07/01/2013· I/A 20
  3. RevocacionesPublished 14/01/2013· Registered 04/01/2013· I/A 19
  4. Ceses/DimisionesPublished 06/10/2010· Registered 25/09/2010· I/A 17
  5. NombramientosPublished 06/10/2010· Registered 25/09/2010· I/A 17
  6. Modificaciones estatutariasPublished 06/10/2010· Registered 25/09/2010· I/A 17
  7. Ceses/DimisionesPublished 14/08/2009· Registered 04/08/2009· I/A 16
  8. NombramientosPublished 14/08/2009· Registered 04/08/2009· I/A 16
  9. Modificaciones estatutariasPublished 14/08/2009· Registered 04/08/2009· I/A 16

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    RENT A CAR DENIA SA→GAMOR SHOES SL

  2. 06/10/2010Modificaciones estatutarias
  3. 14/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2013#2070753

    Company name: RENT A CAR DENIA SA

    Nombramientos
    RENT A CAR DENIA SA. Nombramientos. Apoderado: BORHO LAZARO LUIS SIEGFRIED. Datos registrales. T 3007 , F 200, S 8, H A 18443, I/A 21 ( 8.01.13).
  2. 15/01/2013#2068810

    Company name: RENT A CAR DENIA SA

    Nombramientos
    RENT A CAR DENIA SA. Nombramientos. Apoderado: LIGUES BERAZA FERNANDO. Datos registrales. T 3007 , F 199, S 8, H A 18443, I/A 20 ( 7.01.13).
  3. 14/01/2013#2065795

    Company name: RENT A CAR DENIA SA

    Revocaciones
    RENT A CAR DENIA SA. Revocaciones. Apoderado: RIERA LLORCA ESTANISLAO. Datos registrales. T 3007 , F 199, S 8, H A 18443, I/A 19 ( 4.01.13).
  4. 27/12/2011#1520012

    Company name: RENT A CAR DENIA SA

    RENT A CAR DENIA SA. Otros conceptos: Artículo 14º. Administración, duración y retribución del cargo. Datos registrales. T 3007 , F 199, S 8, H A 18443, I/A 18 (16.12.11).
  5. 06/10/2010#898685

    Company name: RENT A CAR DENIA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    RENT A CAR DENIA SA. Ceses/Dimisiones. Consejero: BORHO SIEGFRIED;LAZARO LOPEZ FRANCOS MARIA PAZ. Presidente: BORHO SIEGFRIED. Consejero: BORHO LAZARO CARLOS. Vicepresid.: BORHO LAZARO CARLOS. Con.Delegado: LAZARO LOPEZ FRANCOS MARIA PAZ. SecreNoCons…
  6. 14/08/2009#346664

    Company name: RENT A CAR DENIA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    RENT A CAR DENIA SA. Ceses/Dimisiones. Consejero: RIERA LLORCA ESTANISLAO. Secretario: RIERA LLORCA ESTANISLAO. Con.Delegado: BORHO SIEGFRIED. Nombramientos. SecreNoConsj: RIERA LLORCA ESTANISLAO. Con.Delegado: LAZARO LOPEZ FRANCOS MARIA PAZ. Modific…

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 addressAlicante
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 — Alicante — are listed together, with their address.

Prospect this province