GGMM STATIC SL

Hoja B265815· NIF A63243455

VigenteBarcelona

Registered address :
Activity :: Actividades de las sociedades holding
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 200,00 €
Directors :: Rodriguez Gonzalez Gerardo, Rodriguez Niedenfuhr Miguel
Former name :: GGMM STATIC SAP

Legal information

Legal information for GGMM STATIC SL

NIF

Hoja registral

IRUS1000351858875

Legal formSociedad Limitada (SL)

Share capital3 200,00 €

LocalityBarcelona

Phone

Registro MercantilBARCELONA

Former names

STATIC INGENIERIA SAP2013-12-11 → 2013-12-30

GGMM STATIC SAP2014-12-31

StatusVigente

Activity

GGMM STATIC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 11 December 2013 to 23 November 2016, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRA,VENTA,TENENCIA,ARRENDAMIENTO(EXCLUYENDO ARRENDAMIENTO FINANCIERO ACTIVO),EXPLOTACION,PROMOCION,CONSTRUCCION Y REHABILITACION DE EDIFICIOS Y TODA CLASE DE FINCAS RUSTICAS Y URBANAS Y DERECHOS REALES SOBRE ELLOS,ETC.

Directors and representatives

Directors

Current

Rodriguez Gonzalez Gerardo
Administrador Solidario
Since 02/12/2013
Rodriguez Niedenfuhr Miguel
Administrador Solidario
Since 02/12/2013

Directors network map

7 nodes Person Company

Registered actos

Reducción de capital Published 23/11/2016· Registered 15/11/2016· I/A 8
Reducción de capital Published 31/12/2014· Registered 18/12/2014· I/A 7
Revocaciones Published 31/12/2014· Registered 18/12/2014· I/A 6
Nombramientos Published 31/12/2014· Registered 18/12/2014· I/A 6
Cambio de domicilio social Published 31/12/2014· Registered 18/12/2014· I/A 6
Cambio de objeto social Published 31/12/2014· Registered 18/12/2014· I/A 6
Cambio de denominación social Published 30/12/2013· Registered 19/12/2013· I/A 5
Nombramientos Published 11/12/2013· Registered 02/12/2013· I/A 4

Changes

31/12/2014Cambio de denominación social
STATIC INGENIERIA SAP→GGMM STATIC SAP
31/12/2014Cambio de denominación social
GGMM STATIC SAP→GGMM STATIC SL
31/12/2014Cambio de domicilio social
CL PASSEIG D'AMUNT Num.41 (BARCELONA)
31/12/2014Cambio de objeto social
COMPRA,VENTA,TENENCIA,ARRENDAMIENTO(EXCLUYENDO ARRENDAMIENTO FINANCIERO ACTIVO),EXPLOTACION,PROMOCION,CONSTRUCCION Y REHABILITACION DE EDIFICIOS Y TODA CLASE DE FINCAS RUSTICAS Y URBANAS Y DERECHOS REALES SOBRE ELLOS,ETC.

Capital · events

23/11/2016Reducción de capital
Resulting capital: 3 200,00 €
31/12/2014Reducción de capital
Resulting capital: 3 600,00 €

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)

23/11/2016#4120522

Reducción de capital

GGMM STATIC SL. Reducción de capital. Importe reducción: 400,00 Euros. Resultante Suscrito: 3.200,00 Euros. Datos registrales. T 37587 , F 44, S 8, H B 265815, I/A 8 (15.11.16).

31/12/2014#3133958

Reducción de capital

GGMM STATIC SL. Reducción de capital. Importe reducción: 176.400,00 Euros. Resultante Suscrito: 3.600,00 Euros. Datos registrales. T 35778 , F 225, S 8, H B 265815, I/A 7 (18.12.14).

31/12/2014#3133957

Company name: GGMM STATIC SAP

RevocacionesNombramientosCambio de domicilio socialCambio de objeto social

GGMM STATIC SAP. Transformación de sociedad. Denominación y forma adoptada: GGMM STATIC SL. Revocaciones. ADM.SOLIDAR.: RODRIGUEZ NIEDENFUHR MIGUEL;RODRIGUEZ GONZALEZ GERARDO. Nombramientos. ADM.SOLIDAR.: RODRIGUEZ GONZALEZ GERARDO;RODRIGUEZ NIEDENFU…

30/12/2013#2606504

Company name: STATIC INGENIERIA SAP

Cambio de denominación social

STATIC INGENIERIA SAP. Cambio de denominación social. GGMM STATIC SAP. Datos registrales. T 35778 , F 224, S 8, H B 265815, I/A 5 (19.12.13).

11/12/2013#2578956

Company name: STATIC INGENIERIA SAP

Nombramientos

STATIC INGENIERIA SAP. Nombramientos. ADM.SOLIDAR.: RODRIGUEZ NIEDENFUHR MIGUEL;RODRIGUEZ GONZALEZ GERARDO. Datos registrales. T 35778 , F 224, S 8, H B 265815, I/A 4 ( 2.12.13).

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 addressCL PASSEIG D'AMUNT Num.41 (BARCELONA), Barcelona

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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector