GFMINING SL
Hoja B421574· NIF B65756892
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 363 100,00 €
- Incorporation :
- 03/04/2012
- Directors :
- Ganduxer Floriach Ana Maria, Ganduxer Valldeperas Diana
Legal information
Legal information for GFMINING SL
Activity
GFMINING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 3 April 2012. The Spanish commercial register has published 8 filings for this company, from 3 April 2012 to 10 July 2015, across 4 distinct types of filing. Its registered share capital is 2 363 100,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
INDUSTRIA MINERO-METALURGICA EN GENERAL Y POR TANTO, LA REALIZACION DE CUALQUIER ACTO QUE SEA NECESARIO CONSECUENCIA O SE RELACIONE CON LA MISMA.ADQUIRIR POR SOLICITUD,DERECHOS PARA EXPLOTACION DE CONCESIONES MINERAS ETC.
Directors and representatives
Directors
Current
- Ganduxer Floriach Ana MariaSince 30/06/2015Administrador Solidario
- Ganduxer Valldeperas DianaSince 16/01/2015Administrador Solidario
Former
- Ganduxer Floriach MarianoCeased on 30/06/2015Administrador Único
Authorised representatives
Current
- Madrid Jimenez RaulSince 16/01/2015Apoderado Solidario
Directors network map
Registered actos
Capital · events
- 28/01/2014Ampliación de capitalResulting capital: 2 363 100,00 € (+1 210 000,00 €)
- 03/08/2012Ampliación de capitalResulting capital: 1 153 100,00 € (+1 150 000,00 €)
- 03/04/2012ConstituciónInitial capital: 3 100,00 €
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)
- 10/07/2015#3408678RevocacionesNombramientos
GFMINING SL. Revocaciones. ADMINISTR.: GANDUXER FLORIACH MARIANO. Nombramientos. ADM.SOLIDAR.: GANDUXER FLORIACH ANA MARIA. Datos registrales. T 43094 , F 204, S 8, H B 421574, I/A 6 (30.06.15).
- 26/01/2015#3157191Nombramientos
GFMINING SL. Nombramientos. APODERAD.SOL: MADRID JIMENEZ RAUL. Datos registrales. T 43094 , F 203, S 8, H B 421574, I/A 5 (16.01.15).
- 26/01/2015#3157190Nombramientos
GFMINING SL. Nombramientos. ADM.SOLIDAR.: GANDUXER VALLDEPERAS DIANA. Datos registrales. T 43094 , F 203, S 8, H B 421574, I/A 4 (16.01.15).
- 28/01/2014#2638329Ampliación de capital
GFMINING SL. Ampliación de capital. Capital: 1.210.000,00 Euros. Resultante Suscrito: 2.363.100,00 Euros. Datos registrales. T 43094 , F 202, S 8, H B 421574, I/A 3 (20.01.14).
- 03/08/2012#1844577Ampliación de capital
GFMINING SL. Ampliación de capital. Capital: 1.150.000,00 Euros. Resultante Suscrito: 1.153.100,00 Euros. Datos registrales. T 43094 , F 202, S 8, H B 421574, I/A 2 (24.07.12).
- 03/04/2012#1670338ConstituciónNombramientos
GFMINING SL. Constitución. Comienzo de operaciones: 9.03.12. Objeto social: INDUSTRIA MINERO-METALURGICA EN GENERAL Y POR TANTO, LA REALIZACION DE CUALQUIER ACTO QUE SEA NECESARIO CONSECUENCIA O SE RELACIONE CON LA MISMA.ADQUIRIR POR SOLICITUD,DERECH…
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 2012
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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.