GIBRALMATIC SA

Hoja CA5862· NIF A11042744

VigenteCádiz
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Director :
Romera Rodriguez Juan Luis

Legal information

Legal information for GIBRALMATIC SA

NIF
Hoja registral
IRUS1000182798577
Legal formSociedad Anónima (SA)
LocalityAlgeciras
Phone
Register referenceTomo 330 · Folio 170 · Hoja CA5862
StatusVigente

Activity

GIBRALMATIC SA is a Sociedad Anónima (SA) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 8 filings for this company, from 21 March 2012 to 27 April 2022, across 4 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
GIBRALMATIC SARomera Rodriguez Juan LuisRomera Rodriguez Jua…

Registered actos

  1. Ceses/DimisionesPublished 27/04/2022· Registered 20/04/2022· I/A 14
  2. NombramientosPublished 27/04/2022· Registered 20/04/2022· I/A 14
  3. Ceses/DimisionesPublished 28/02/2017· Registered 20/02/2017· I/A 13
  4. NombramientosPublished 28/02/2017· Registered 20/02/2017· I/A 13
  5. NombramientosPublished 07/07/2016· Registered 30/06/2016· I/A 12
  6. Modificaciones estatutariasPublished 07/07/2016· Registered 30/06/2016· I/A 11
  7. Modificaciones estatutariasPublished 09/12/2014· Registered 28/11/2014· I/A 10
  8. ReeleccionesPublished 21/03/2012· Registered 09/03/2012· I/A 9

Changes

  1. 07/07/2016Modificaciones estatutarias
  2. 09/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/04/2022#6931102
    Ceses/DimisionesNombramientos
    GIBRALMATIC SA. Ceses/Dimisiones. Adm. Unico: ROMERA RODRIGUEZ JUAN LUIS. Nombramientos. Adm. Unico: ROMERA RODRIGUEZ JUAN LUIS. Datos registrales. T 330 , F 170, S 8, H CA 5862, I/A 14 (20.04.22).
  2. 28/02/2017#4266900
    Ceses/DimisionesNombramientos
    GIBRALMATIC SA. Ceses/Dimisiones. Adm. Unico: ROMERA RODRIGUEZ JUAN LUIS. Nombramientos. Adm. Unico: ROMERA RODRIGUEZ JUAN LUIS. Datos registrales. T 330 , F 170, S 8, H CA 5862, I/A 13 (20.02.17).
  3. 07/07/2016#3933081
    Nombramientos
    GIBRALMATIC SA. Nombramientos. Apoderado: RODRIGUEZ SANCHEZ ANTONIO. Datos registrales. T 330 , F 169, S 8, H CA 5862, I/A 12 (30.06.16).
  4. 07/07/2016#3933080
    Modificaciones estatutarias
    GIBRALMATIC SA. Modificaciones estatutarias. Artículo 16º. RETRIBUCION RESUMEN. Datos registrales. T 330 , F 168, S 8, H CA 5862, I/A 11 (30.06.16).
  5. 09/12/2014#3100294
    Modificaciones estatutarias
    GIBRALMATIC SA. Modificaciones estatutarias. Artículo 16.- Resúmen.. Datos registrales. T 330 , F 168, S 8, H CA 5862, I/A 10 (28.11.14).
  6. 21/03/2012#1649583
    Reelecciones
    GIBRALMATIC SA. Reelecciones. Adm. Unico: ROMERA RODRIGUEZ JUAN LUIS. Datos registrales. T 330 , F 168, S 8, H CA 5862, I/A 9 ( 9.03.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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 addressAVDA OCEANIA, RESIDENCIAL LA SIERRA L, 6, CÁDIZ, ALGECIRAS
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 juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector