GAPERAM SPAIN SL

Hoja M462111· NIF B85436681

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
386 554,35 €
Director :
Lopez Garcia Antonio Alberto

Legal information

Legal information for GAPERAM SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital386 554,35 €
LocalityMadrid
Register referenceTomo 25643 · Folio 63 · Hoja M462111
StatusVigente

Activity

GAPERAM SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 11 March 2009 to 31 December 2019, across 6 distinct types of filing. Its registered share capital is 386 554,35 €.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Reducción de capitalPublished 31/12/2019· Registered 23/12/2019· I/A 9
  2. Modificaciones estatutariasPublished 31/12/2019· Registered 23/12/2019· I/A 9
  3. Ceses/DimisionesPublished 03/03/2016· Registered 24/02/2016· I/A 8
  4. NombramientosPublished 03/03/2016· Registered 24/02/2016· I/A 8
  5. Ampliación de capitalPublished 28/06/2011· Registered 15/06/2011· I/A 7
  6. NombramientosPublished 17/06/2009· Registered 02/06/2009· I/A 5
  7. Ampliación de capitalPublished 22/04/2009· Registered 07/04/2009· I/A 4
  8. Cambio de domicilio socialPublished 11/03/2009· Registered 27/02/2009· I/A 3

Changes

  1. 31/12/2019Modificaciones estatutarias
  2. 11/03/2009Cambio de domicilio social

    C/ SERRANO 27 4º - IZQUIERDA (MADRID)

Capital · events

  1. 31/12/2019Reducción de capital
    Resulting capital: 386 554,35 €
  2. 28/06/2011Ampliación de capital
    Resulting capital: 594 699,00 € (+510 436,00 €)
  3. 22/04/2009Ampliación de capital
    Resulting capital: 84 263,00 € (+81 253,00 €)

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. 31/12/2019#5734860
    Reducción de capitalModificaciones estatutarias
    GAPERAM SPAIN SL. Reducción de capital. Importe reducción: 208.144,65 Euros. Resultante Suscrito: 386.554,35 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 25643 , F 63, S 8, H M 462111, I/A 9…
  2. 03/03/2016#3749206
    Ceses/DimisionesNombramientos
    GAPERAM SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: ENERGIAS ROBLE SL. Ceses/Dimisiones. Adm. Unico: THOMAS FELICITY JANE. Nombramientos. Adm. Unico: LOPEZ GARCIA ANTONIO ALBERTO. Datos registrales. T 25643 , F 62, S 8, H M 4…
  3. 28/06/2011#1277395
    Ampliación de capital
    GAPERAM SPAIN SL. Ampliación de capital. Capital: 510.436,00 Euros. Resultante Suscrito: 594.699,00 Euros. Datos registrales. T 25643 , F 62, S 8, H M 462111, I/A 7 (15.06.11).
  4. 22/02/2011#1084635
    GAPERAM SPAIN SL. Otros conceptos: AMPLIADO EL PLAZO DE VIGENCIA DE LOS PODERES CONFERIDOS A FAVOR DE DON FRANCISCO DE BORJA ESCALADA Y DON JORGE VALLEJO LOPEZ MEDIANTE ESCRITURA QUE CAUSO LA INSCRIPCION 5& DE LA HOJA SOCIAL HASTA LAS 24 HORAS DEL DI…
  5. 17/06/2009#262595
    Nombramientos
    GAPERAM SPAIN SL. Nombramientos. Apo.Manc.: ESCALADA JIMENEZ FRANCISCO DE BORJA;VALLEJO LOPEZ JORGE. Datos registrales. T 25643 , F 61, S 8, H M 462111, I/A 5 ( 2.06.09).
  6. 22/04/2009#179920
    Ampliación de capital
    GAPERAM SPAIN SL. Ampliación de capital. Capital: 81.253,00 Euros. Resultante Suscrito: 84.263,00 Euros. Datos registrales. T 25643 , F 60, S 8, H M 462111, I/A 4 ( 7.04.09).
  7. 11/03/2009#114887
    Cambio de domicilio social
    GAPERAM SPAIN SL. Cambio de domicilio social. C/ SERRANO 27 4º - IZQUIERDA (MADRID). Datos registrales. T 25643 , F 60, S 8, H M 462111, I/A 3 (27.02.09).

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 addressC/ SERRANO 27 4º - IZQUIERDA (MADRID), Madrid

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