GAMSTORE LOGISTIC SL

Hoja M736693

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/02/2021
Directors :
Ruiz Rubio Gonzalo, Ruiz Rubio Rodolfo
Former name :
VENGAEQUIPOS SL

Legal information

Legal information for GAMSTORE LOGISTIC SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/02/2021
Register referenceTomo 41581 · Folio 153 · Hoja M736693
Former names
VENGAEQUIPOS SL2021-03-22 → 2021-10-25
StatusVigente

Activity

GAMSTORE LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 February 2021. The Spanish commercial register has published 8 filings for this company, from 22 March 2021 to 25 October 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La importación, distribución, exportación y venta al por mayor de todas clase de productos para uso doméstico.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GAMSTORE LOGISTIC SLRuiz Rubio GonzaloRuiz Rubio GonzaloRuiz Rubio RodolfoRuiz Rubio RodolfoGAMSTORE LOGISTIC SLGAMSTORE LOGISTIC SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GAMSTORE LOGISTIC SLFernandez Pelaez CristinaFernandez Pelaez Cri…

Beneficial owner (UBO)

Fernandez Pelaez Cristina100 %

Individual · ultimate beneficial owner · since 22/03/2021

Beneficial owner network map

2 nodes Person Company
GAMSTORE LOGISTIC SLFernandez Pelaez CristinaFernandez Pelaez Cri…

Registered actos

  1. Cambio de denominación socialPublished 25/10/2021· Registered 18/10/2021· I/A 4
  2. Ampliacion del objeto socialPublished 25/10/2021· Registered 18/10/2021· I/A 4
  3. Pérdida del carácter de unipersonalidadPublished 15/10/2021· Registered 07/10/2021· I/A 3
  4. Ceses/DimisionesPublished 15/10/2021· Registered 07/10/2021· I/A 2
  5. NombramientosPublished 15/10/2021· Registered 07/10/2021· I/A 2
  6. ConstituciónPublished 22/03/2021· Registered 12/03/2021· I/A 1
  7. Declaración de unipersonalidadPublished 22/03/2021· Registered 12/03/2021· I/A 1
  8. NombramientosPublished 22/03/2021· Registered 12/03/2021· I/A 1

Capital · events

  1. 22/03/2021Constitución
    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. 25/10/2021#6652369

    Company name: VENGAEQUIPOS SL

    Cambio de denominación socialAmpliacion del objeto social
    VENGAEQUIPOS SL. Cambio de denominación social. GAMSTORE LOGISTIC SL. Ampliacion del objeto social. EL COMERCIO AL POR MAYOR DE MATERIAL MEDICO Y HOSPITALARIO. Datos registrales. T 41581 , F 153, S 8, H M 736693, I/A 4 (18.10.21).
  2. 15/10/2021#6641401

    Company name: VENGAEQUIPOS SL

    Pérdida del carácter de unipersonalidad
    VENGAEQUIPOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 41581 , F 153, S 8, H M 736693, I/A 3 ( 7.10.21).
  3. 15/10/2021#6641400

    Company name: VENGAEQUIPOS SL

    Ceses/DimisionesNombramientos
    VENGAEQUIPOS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ PELAEZ CRISTINA. Nombramientos. Adm. Solid.: RUIZ RUBIO RODOLFO;RUIZ RUBIO GONZALO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos…
  4. 22/03/2021#6318043

    Company name: VENGAEQUIPOS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    VENGAEQUIPOS SL. Constitución. Comienzo de operaciones: 23.02.21. Objeto social: La importación, distribución, exportación y venta al por mayor de todas clase de productos para uso doméstico. Domicilio: AVDA DE MANUEL FRAGA IRIBARNE 38 5º - 503 (MADR…

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 2021

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 addressAVDA DE MANUEL FRAGA IRIBARNE 38 5º - 503 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province