GYMMORAND SL

Hoja M551899· NIF B86643947

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
13/02/2013
Director :
Chico Cerdan Javier

Legal information

Legal information for GYMMORAND SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date13/02/2013
LocalitySan Fernando de Henares
Phone
Register referenceTomo 30668 · Folio 91 · Hoja M551899
StatusVigente

Activity

GYMMORAND SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). It was incorporated on 13 February 2013. The Spanish commercial register has published 9 filings for this company, from 13 February 2013 to 3 July 2015, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

A) LA EXPLOTACION DE GIMNASIOS. B) SERVICIOS DE PERFECCIONAMIENTO DEL DEPORTE. C) COMPRA, VENTA Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS Y BEBIDAS ENERGETICAS Y DE NUTRICION DEPORTIVA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GYMMORAND SLChico Cerdan JavierChico Cerdan Javier

Registered actos

  1. Ceses/DimisionesPublished 03/07/2015· Registered 24/06/2015· I/A 4
  2. NombramientosPublished 03/07/2015· Registered 24/06/2015· I/A 4
  3. Ceses/DimisionesPublished 24/05/2013· Registered 16/05/2013· I/A 3
  4. NombramientosPublished 24/05/2013· Registered 16/05/2013· I/A 3
  5. Ceses/DimisionesPublished 08/05/2013· Registered 26/04/2013· I/A 2
  6. NombramientosPublished 08/05/2013· Registered 26/04/2013· I/A 2
  7. Modificaciones estatutariasPublished 08/05/2013· Registered 26/04/2013· I/A 2
  8. ConstituciónPublished 13/02/2013· Registered 06/02/2013· I/A 1
  9. NombramientosPublished 13/02/2013· Registered 06/02/2013· I/A 1

Changes

  1. 08/05/2013Modificaciones estatutarias

Capital · events

  1. 13/02/2013Constitución
    Initial capital: 3 006,00 €

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. 03/07/2015#3399307
    Ceses/DimisionesNombramientos
    GYMMORAND SL. Ceses/Dimisiones. Consejero: RIVERO SERRANO DANIEL. Presidente: RIVERO SERRANO DANIEL. Consejero: CHICO CERDAN JAVIER. Secretario: CHICO CERDAN JAVIER. Consejero: CORONADO GONZALEZ MARIA-CRISTINA. Cons.Del.Sol: RIVERO SERRANO DANIEL. Co…
  2. 24/05/2013#2291884
    Ceses/DimisionesNombramientos
    GYMMORAND SL. Ceses/Dimisiones. Co.De.Ma.So: RIVERO SERRANO DANIEL;CHICO CERDAN JAVIER. Nombramientos. Cons.Del.Sol: RIVERO SERRANO DANIEL. Co.De.Ma.So: CHICO CERDAN JAVIER. Datos registrales. T 30668 , F 90, S 8, H M 551899, I/A 3 (16.05.13).
  3. 08/05/2013#2262478
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GYMMORAND SL. Ceses/Dimisiones. Adm. Unico: CHICO CERDAN JAVIER. Nombramientos. Consejero: RIVERO SERRANO DANIEL. Presidente: RIVERO SERRANO DANIEL. Consejero: CHICO CERDAN JAVIER. Secretario: CHICO CERDAN JAVIER. Consejero: CORONADO GONZALEZ MARIA-C…
  4. 13/02/2013#2124302
    ConstituciónNombramientos
    GYMMORAND SL. Constitución. Comienzo de operaciones: 22.01.13. Objeto social: A) LA EXPLOTACION DE GIMNASIOS. B) SERVICIOS DE PERFECCIONAMIENTO DEL DEPORTE. C) COMPRA, VENTA Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS Y BEBIDAS ENERGETI…

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 2013

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 addressAVDA CASTILLA 2 - EDIFICIO LONDRES, PARQUE EMPRES (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province