GYMBOCO S.L

Hoja B495972· NIF B66908252

VigenteBarcelona
Registered address :
Activity :
Actividades de distribución cinematográfica y de vídeo
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
13/12/2016
Directors :
Torres Moragas Francisco Javier, Torres Moragas Pedro Maria
Former name :
FULMINATA SL

Legal information

Legal information for GYMBOCO S.L

NIF
Hoja registral
IRUS1000373801964
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date13/12/2016
Register referenceTomo 45689 · Folio 182 · Hoja B495972
Former names
FULMINATA SL2017-01-03 → 2017-05-03
StatusVigente

Activity

GYMBOCO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de distribución cinematográfica y de vídeo” (CNAE 5917). It was incorporated on 13 December 2016. The Spanish commercial register has published 13 filings for this company, from 3 January 2017 to 1 April 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5917 · Actividades de distribución cinematográfica y de vídeo

Corporate purpose

LA PRODUCCION,EDICION,REALIZACION,GRABACION,GESTION Y COMERCIALIZACION, EN CUALQUIER CLASE DE SOPORTES TECNOLOGICOS,DE OBRAS AUDIOVISUALES.LA GESTION DE DERECHOS AUDIOVISUALES.LA INTERMEDIACION EN OPERACIONES MERCANTILES ...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 01/04/2022· Registered 25/03/2022· I/A 5
  2. RevocacionesPublished 03/04/2019· Registered 26/03/2019· I/A 4
  3. NombramientosPublished 03/04/2019· Registered 26/03/2019· I/A 4
  4. Modificaciones estatutariasPublished 03/04/2019· Registered 26/03/2019· I/A 4
  5. Cambio de domicilio socialPublished 03/04/2019· Registered 26/03/2019· I/A 4
  6. RevocacionesPublished 20/09/2017· Registered 12/09/2017· I/A 3
  7. NombramientosPublished 20/09/2017· Registered 12/09/2017· I/A 3
  8. RevocacionesPublished 03/05/2017· Registered 24/04/2017· I/A 2
  9. NombramientosPublished 03/05/2017· Registered 24/04/2017· I/A 2
  10. Cambio de denominación socialPublished 03/05/2017· Registered 24/04/2017· I/A 2
  11. Cambio de domicilio socialPublished 03/05/2017· Registered 24/04/2017· I/A 2
  12. ConstituciónPublished 03/01/2017· Registered 23/12/2016· I/A 1
  13. NombramientosPublished 03/01/2017· Registered 23/12/2016· I/A 1

Changes

  1. 01/04/2022Cambio de domicilio social

    GV DE LES CORTS CATALANES Num.774 P.EN PTA.4 (BARCELONA)

  2. 03/04/2019Cambio de domicilio social

    CL SANCHO DE AVILA NUM.88 P.3 B (BARCELONA)

  3. 03/04/2019Modificaciones estatutarias
  4. 20/09/2017Cambio de denominación social

    FULMINATA SL→GYMBOCO S.L

  5. 03/05/2017Cambio de domicilio social

    AV DEL CARRILET, NUMEROS 11-13, LOCAL (BARCELONA)

Capital · events

  1. 03/01/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 01/04/2022#6890466
    Cambio de domicilio social
    GYMBOCO S.L. Cambio de domicilio social. GV DE LES CORTS CATALANES Num.774 P.EN PTA.4 (BARCELONA). Datos registrales. T 45689 , F 182, S 8, H B 495972, I/A 5 (25.03.22).
  2. 03/04/2019#5337997
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    GYMBOCO S.L. Revocaciones. ADM.UNICO: TORRES MORAGAS PEDRO MARIA. Nombramientos. ADM.SOLIDAR.: TORRES MORAGAS FRANCISCO JAVIER;TORRES MORAGAS PEDRO MARIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. SISTEMA RET…
  3. 20/09/2017#4546663
    RevocacionesNombramientos
    GYMBOCO S.L. Revocaciones. ADM.UNICO: MENENDEZ RAMIREZ ANTONIO. Nombramientos. ADM.UNICO: TORRES MORAGAS PEDRO MARIA. Datos registrales. T 45689 , F 181, S 8, H B 495972, I/A 3 (12.09.17).
  4. 03/05/2017#4355987

    Company name: FULMINATA SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    FULMINATA SL. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.UNICO: MENENDEZ RAMIREZ ANTONIO. Cambio de denominación social. GYMBOCO S.L. Cambio de domicilio social. AV DEL CARRILET, NUMEROS 11-13, LOCAL (BARCE…
  5. 03/01/2017#10493127

    Company name: FULMINATA SL

    ConstituciónNombramientos
    FULMINATA SL. Constitución. Comienzo de operaciones: 13.12.16. Objeto social: PRESTACION DE SERVICIOS CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION, EXPORTACION. TURISMO, HOSTELERIA Y RESTAURACION. ACTIVIDA…

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· Incorporated 2016

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 addressGV DE LES CORTS CATALANES Num.774 P.EN PTA.4 (BARCELONA), Barcelona
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 distribución cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector