GJM COMPONENTS SL

Hoja B58809· NIF B58768649

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 893 630,80 €
Directors :
Jove Albos Jose Valentin, Marsal Torres Maria Del Pilar

Legal information

Legal information for GJM COMPONENTS SL

NIF
Hoja registral
IRUS1000331161244
Legal formSociedad Limitada (SL)
Share capital1 893 630,80 €
LocalityLa Roca del Vallès
Phone
Register referenceTomo 23797 · Folio 13 · Hoja B58809
StatusVigente

Activity

GJM COMPONENTS SL is a Sociedad Limitada (SL) with its registered office in La Roca del Vallès (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 26 February 2015 to 28 November 2023, across 4 distinct types of filing. Its registered share capital is 1 893 630,80 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

AMPLIAR A: LA GESTION Y DIRECCION ADMINISTRATIVA Y LA PRESTACION DE SERVICIOS CONTABLES Y FINANCIEROS A ENTIDADES PARTICIPADAS.

Directors and representatives

Directors

Current

Former

Auditors

Former

  • DELOITTE SL
    Auditor de Cuentas Consolidadas
    Ceased on 27/07/2020
  • AUDINFORM SLP
    Auditor de Cuentas Consolidadas
    Ceased on 16/08/2019

Directors network map

3 nodes Person Company
GJM COMPONENTS SLJove Albos Jose ValentinJove Albos Jose Vale…Marsal Torres Maria Del PilarMarsal Torres Maria …

Registered actos

  1. Reducción de capitalPublished 28/11/2023· Registered 21/11/2023· I/A 17
  2. RevocacionesPublished 17/08/2023· Registered 08/08/2023· I/A 16
  3. NombramientosPublished 17/08/2023· Registered 08/08/2023· I/A 16
  4. RevocacionesPublished 27/07/2023· Registered 19/07/2023· I/A 15
  5. NombramientosPublished 27/07/2023· Registered 19/07/2023· I/A 15
  6. RevocacionesPublished 04/08/2020· Registered 27/07/2020· I/A 14
  7. RevocacionesPublished 26/08/2019· Registered 16/08/2019· I/A 13
  8. NombramientosPublished 26/08/2019· Registered 16/08/2019· I/A 13
  9. RevocacionesPublished 21/06/2019· Registered 13/06/2019· I/A 12
  10. NombramientosPublished 21/06/2019· Registered 13/06/2019· I/A 12
  11. NombramientosPublished 26/10/2018· Registered 17/10/2018· I/A 11
  12. NombramientosPublished 23/02/2017· Registered 16/02/2017· I/A 10
  13. Cambio de objeto socialPublished 26/02/2015· Registered 18/02/2015· I/A 9

Changes

  1. 26/02/2015Cambio de objeto social

    AMPLIAR A: LA GESTION Y DIRECCION ADMINISTRATIVA Y LA PRESTACION DE SERVICIOS CONTABLES Y FINANCIEROS A ENTIDADES PARTICIPADAS.

Capital · events

  1. 28/11/2023Reducción de capital
    Resulting capital: 1 893 630,80 €

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)

  1. 28/11/2023#7815026
    Reducción de capital
    GJM COMPONENTS SL. Reducción de capital. Importe reducción: 11.539,20 Euros. Resultante Suscrito: 1.893.630,80 Euros. Datos registrales. T 23797 , F 13, S 8, H B 58809, I/A 17 (21.11.23).
  2. 17/08/2023#7678168
    RevocacionesNombramientos
    GJM COMPONENTS SL. Revocaciones. ADM.UNICO: MARSAL TORRES MARIA DEL PILAR. Nombramientos. ADM.SOLIDAR.: MARSAL TORRES MARIA DEL PILAR;JOVE ALBOS JOSE VALENTIN. Datos registrales. T 23797 , F 13, S 8, H B 58809, I/A 16 ( 8.08.23).
  3. 27/07/2023#7646884
    RevocacionesNombramientos
    GJM COMPONENTS SL. Revocaciones. ADM.SOLIDAR.: MARSAL TORRES MARIA DEL PILAR;JOVE ALBOS JOSE. Nombramientos. ADM.UNICO: MARSAL TORRES MARIA DEL PILAR. Datos registrales. T 23797 , F 12, S 8, H B 58809, I/A 15 (19.07.23).
  4. 04/08/2020#5977694
    Revocaciones
    GJM COMPONENTS SL. Revocaciones. AUDT.CTS.CON: DELOITTE SL. Datos registrales. T 23797 , F 12, S 8, H B 58809, I/A 14 (27.07.20).
  5. 26/08/2019#5557520
    RevocacionesNombramientos
    GJM COMPONENTS SL. Revocaciones. AUDT.CTS.CON: AUDINFORM SLP. Nombramientos. AUDT.CTS.CON: DELOITTE SL. Datos registrales. T 23797 , F 12, S 8, H B 58809, I/A 13 (16.08.19).
  6. 21/06/2019#5459724
    RevocacionesNombramientos
    GJM COMPONENTS SL. Revocaciones. ADM.UNICO: MARSAL TORRES MARIA DEL PILAR. Nombramientos. ADM.SOLIDAR.: MARSAL TORRES MARIA DEL PILAR;JOVE ALBOS JOSE. Datos registrales. T 23797 , F 12, S 8, H B 58809, I/A 12 (13.06.19).
  7. 26/10/2018#5101284
    Nombramientos
    GJM COMPONENTS SL. Nombramientos. ADM.UNICO: MARSAL TORRES MARIA DEL PILAR. Datos registrales. T 23797 , F 11, S 8, H B 58809, I/A 11 (17.10.18).
  8. 23/02/2017#4260114
    Nombramientos
    GJM COMPONENTS SL. Nombramientos. AUDT.CTS.CON: AUDINFORM SLP. Datos registrales. T 23797 , F 11, S 8, H B 58809, I/A 10 (16.02.17).
  9. 26/02/2015#3210421
    Cambio de objeto social
    GJM COMPONENTS SL. Cambio de objeto social. AMPLIAR A: LA GESTION Y DIRECCION ADMINISTRATIVA Y LA PRESTACION DE SERVICIOS CONTABLES Y FINANCIEROS A ENTIDADES PARTICIPADAS. Datos registrales. T 23797 , F 11, S 8, H B 58809, I/A 9 (18.02.15).

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 addressPOMPEU I FABRA, 7-9, BARCELONA, LA ROCA DEL VALLES
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector