GUMREX SOCIEDAD ANONIMA

Hoja GI8732· NIF A17141334

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Alejandro Pinsach Llandrich, Isidre Cufi Torrent

Legal information

Legal information for GUMREX SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000205634970
Legal formSociedad Anónima (SA)
Register referenceTomo 3365 · Folio 95 · Hoja GI8732
StatusVigente

Activity

GUMREX SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 15 February 2012 to 11 April 2022, across 5 distinct types of filing.

Economic activity (CNAE)

2212

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 11/04/2022· Registered 01/04/2022· I/A 18
  2. Ceses/DimisionesPublished 11/04/2022· Registered 01/04/2022· I/A 17
  3. RevocacionesPublished 11/04/2022· Registered 01/04/2022· I/A 17
  4. NombramientosPublished 11/04/2022· Registered 01/04/2022· I/A 17
  5. Modificaciones estatutariasPublished 11/04/2022· Registered 01/04/2022· I/A 17
  6. ReeleccionesPublished 08/05/2017· Registered 26/04/2017· I/A 16
  7. ReeleccionesPublished 15/02/2012· Registered 04/02/2012· I/A 15

Changes

  1. 11/04/2022Modificaciones estatutarias

Timeline (BORME)

  1. 11/04/2022#6908700
    Nombramientos
    GUMREX SOCIEDAD ANONIMA. Nombramientos. Apoderado: MIQUEL CUFI PINEDA. Datos registrales. T 3365 , F 95, S 8, H GI 8732, I/A 18 ( 1.04.22).
  2. 11/04/2022#6908699
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    GUMREX SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: ISIDRE CUFI TORRENT. Consejero: ISIDRE CUFI TORRENT. Co.De.Ma.So: MIQUEL CUFI PINEDA. Consejero: MIQUEL CUFI PINEDA. Secretario: ALEJANDRO PINSACH LLANDRICH. Co.De.Ma.So: ALEJANDRO PINSACH LLANDR…
  3. 08/05/2017#4362357
    Reelecciones
    GUMREX SOCIEDAD ANONIMA. Reelecciones. Presidente: ISIDRE CUFI TORRENT. Secretario: ALEJANDRO PINSACH LLANDRICH. Consejero: MIQUEL CUFI PINEDA. Co.De.Ma.So: ALEJANDRO PINSACH LLANDRICH;MIQUEL CUFI PINEDA. Datos registrales. T 452 , F 152, S 8, H GI 8…
  4. 02/12/2016#4136975
    GUMREX SOCIEDAD ANONIMA. Fe de erratas: En el BORME nº 32 de 15/02/12 aparece la inscripción 15ª de la sociedad "GUMREX SA" en la que por error se nombró Consejero-Delegado a don Isidre Cufi Torrent cuando en realidad debió nombrarse a don MIQUEL CUF…
  5. 15/02/2012#1593335
    Reelecciones
    GUMREX SOCIEDAD ANONIMA. Reelecciones. Consejero: ISIDRE CUFI TORRENT. Presidente: ISIDRE CUFI TORRENT. Consejero: ALEJANDRO PINSACH LLANDRICH. Secretario: ALEJANDRO PINSACH LLANDRICH. Consejero: MIQUEL CUFI PINEDA. Co.De.Ma.So: ISIDRE CUFI TORRENT;A…

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

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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).

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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.

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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 addressPoligono Pla del Cisteller, s/nº., GIRONA, SANT JOAN LES FONTS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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