GIM RAMMY SL

Hoja MA29004· NIF B29850708

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Rubio Jose Maria

Legal information

Legal information for GIM RAMMY SL

NIF
Hoja registral
IRUS1000019667989
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 2010 · Folio 222 · Hoja MA29004
StatusVigente

Activity

GIM RAMMY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 11 filings for this company, from 4 August 2010 to 30 October 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
GIM RAMMY SLRodriguez Rubio Jose MariaRodriguez Rubio Jose…SERVICIOS ACUATICOS Y ESTETICOS AQUALACANT SLSERVICIOS ACUATICOS …RUTRI 2016 S.LRUTRI 2016 S.LPROTECTIVAS SLPROTECTIVAS SLPROTECPOLIS SLPROTECPOLIS SLSALON CASINO ROYAL ESPAÑA SLSALON CASINO ROYAL E…FLYZ SALON SLFLYZ SALON SLRODRIGUEZ RUBIO TRIBUTARIO SLRODRIGUEZ RUBIO TRIB…ECOPLAY HARD GROUP MALAGA SLECOPLAY HARD GROUP M…ECOPLAY HARD GROUP BENAHAVIS SLECOPLAY HARD GROUP B…RTVOS. MUDELGA SLRTVOS. MUDELGA SLLUBALVA SLLUBALVA SLSARRE RENTA Y ALQUILER SLSARRE RENTA Y ALQUIL…MARIA JESUS R. C. Y FAMILIA SOCIEDAD LIMITADAMARIA JESUS R. C. Y …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GIM RAMMY SLRodriguez Rubio Jose MariaRodriguez Rubio Jose…PROTECTIVAS SLPROTECTIVAS SLECOPLAY HARD GROUP MALAGA SLECOPLAY HARD GROUP M…

Beneficial owner (UBO)

Rodriguez Rubio Jose Maria100 %

Individual · ultimate beneficial owner · since 14/10/2022

Beneficial owner network map

4 nodes Person Company
GIM RAMMY SLRodriguez Rubio Jose MariaRodriguez Rubio Jose…PROTECTIVAS SLPROTECTIVAS SLECOPLAY HARD GROUP MALAGA SLECOPLAY HARD GROUP M…

Registered actos

  1. Cambio de objeto socialPublished 30/10/2023· Registered 20/10/2023· I/A 9
  2. Cambio de objeto socialPublished 09/03/2023· Registered 01/03/2023· I/A 8
  3. Declaración de unipersonalidadPublished 14/10/2022· Registered 05/10/2022· I/A 7
  4. Ceses/DimisionesPublished 14/10/2022· Registered 05/10/2022· I/A 7
  5. NombramientosPublished 14/10/2022· Registered 05/10/2022· I/A 7
  6. NombramientosPublished 03/09/2013· Registered 26/08/2013· I/A 6
  7. Ceses/DimisionesPublished 05/10/2011· Registered 22/09/2011· I/A 5
  8. NombramientosPublished 05/10/2011· Registered 22/09/2011· I/A 5
  9. Ceses/DimisionesPublished 04/08/2010· Registered 22/07/2010· I/A 4
  10. NombramientosPublished 04/08/2010· Registered 22/07/2010· I/A 4
  11. Modificaciones estatutariasPublished 04/08/2010· Registered 22/07/2010· I/A 4

Changes

  1. 30/10/2023Cambio de objeto social

    Intermediarios del comercio de productos diversos.

  2. 09/03/2023Cambio de objeto social

    Explotaciones de salones de juego.-

  3. 14/10/2022Declaración de unipersonalidad

    RODRIGUEZ RUBIO JOSE MARIA

  4. 04/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 30/10/2023#7770334
    Cambio de objeto social
    GIM RAMMY SL. Cambio de objeto social. Intermediarios del comercio de productos diversos. Datos registrales. T 2010, L 923, F 222, S 8, H MA 29004, I/A 9 (20.10.23).
  2. 09/03/2023#7429683
    Cambio de objeto social
    GIM RAMMY SL. Cambio de objeto social. Explotaciones de salones de juego.- Datos registrales. T 2010, L 923, F 222, S 8, H MA 29004, I/A 8 ( 1.03.23).
  3. 14/10/2022#7196518
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GIM RAMMY SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ RUBIO JOSE MARIA. Ceses/Dimisiones. Adm. Unico: GUILLEN BRUNO SILVIA AURORA. Nombramientos. Adm. Unico: RODRIGUEZ RUBIO JOSE MARIA. Datos registrales. T 2010, L 923, F 221, S 8, H M
  4. 03/09/2013#2436977
    Nombramientos
    GIM RAMMY SL. Nombramientos. Apo.Sol.: GUILLEN ELORRIETA EDUARDO;BRUNO ARAMBURO YOLANDA. Datos registrales. T 2010, L 923, F 220, S 8, H MA 29004, I/A 6 (26.08.13).
  5. 05/10/2011#1400896
    Ceses/DimisionesNombramientos
    GIM RAMMY SL. Ceses/Dimisiones. Adm. Unico: BRUNO ARAMBURU YOLANDA. Nombramientos. Adm. Unico: GUILLEN BRUNO SILVIA AURORA. Datos registrales. T 2010, L 923, F 219, S 8, H MA 29004, I/A 5 (22.09.11).
  6. 04/08/2010#832782
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GIM RAMMY SL. Ceses/Dimisiones. Adm. Solid.: BRUNO ARAMBURU YOLANDA;GUILLEN ELORRIETA EDUARDO. Nombramientos. Adm. Unico: BRUNO ARAMBURU YOLANDA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JACINTO BENAVENTE 11, 8º-1, MÁLAGA, MARBELLA
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 — Intermediarios del comercio de productos diversos — are listed together.