GIRMAGIC SA
Hoja GI4536· NIF A17069758
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 61 200,00 €
- Director :
- Miriam Ortiz De La Parte
Legal information
Legal information for GIRMAGIC SA
Activity
GIRMAGIC SA is a Sociedad Anónima (SA) with its registered office in Lloret de Mar (Girona, Cataluña). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 6 filings for this company, from 24 March 2011 to 24 May 2022, across 4 distinct types of filing. Its registered share capital is 61 200,00 €.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Directors and representatives
Directors
Current
- Miriam Ortiz De La ParteSince 19/04/2012Administrador Único
Authorised representatives
Current
- Benjamin Ortiz GilSince 09/11/2017Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 24/05/2022· Registered 17/05/2022· I/A 21
- NombramientosPublished 17/11/2017· Registered 09/11/2017· I/A 20
- ReeleccionesPublished 14/06/2017· Registered 07/06/2017· I/A 19
- Ceses/DimisionesPublished 03/05/2012· Registered 19/04/2012· I/A 18
- NombramientosPublished 03/05/2012· Registered 19/04/2012· I/A 18
- Reducción de capitalPublished 24/03/2011· Registered 15/03/2011· I/A 17
Capital · events
- 24/03/2011Reducción de capitalResulting capital: 61 200,00 €
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)
- 24/05/2022#6978026Reelecciones
GIRMAGIC SA. Reelecciones. Adm. Unico: MIRIAM ORTIZ DE LA PARTE. Datos registrales. T 253 , F 140, S 8, H GI 4536, I/A 21 (17.05.22).
- 17/11/2017#4623142Nombramientos
GIRMAGIC SA. Nombramientos. Apoderado: BENJAMIN ORTIZ GIL. Datos registrales. T 253 , F 140, S 8, H GI 4536, I/A 20 ( 9.11.17).
- 14/06/2017#4416999Reelecciones
GIRMAGIC SA. Reelecciones. Adm. Unico: MIRIAM ORTIZ DE LA PARTE. Datos registrales. T 253 , F 140, S 8, H GI 4536, I/A 19 ( 7.06.17).
- 03/05/2012#1708199Ceses/DimisionesNombramientos
GIRMAGIC SA. Ceses/Dimisiones. Adm. Unico: BENJAMIN ORTIZ GIL. Nombramientos. Adm. Unico: MIRIAM ORTIZ DE LA PARTE. Datos registrales. T 253 , F 139, S 8, H GI 4536, I/A 18 (19.04.12).
- 24/03/2011#1137017Reducción de capital
GIRMAGIC SA. Reducción de capital. Importe reducción: 155.160,00 Euros. Resultante Suscrito: 61.200,00 Euros. Datos registrales. T 253 , F 139, S 8, H GI 4536, I/A 17 (15.03.11).
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
Prospect
Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.