GYMP SA
Hoja B67396· NIF A08445074
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Lopez Mateos Condeminas Francisco Joaquin
Legal information
Legal information for GYMP SA
Activity
GYMP SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 14 filings for this company, from 27 May 2010 to 14 October 2022, across 4 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Lopez Mateos Condeminas Francisco JoaquinSince 06/10/2022Administrador Único
Former
- Boajram Radi CamilCeased on 06/10/2022Administrador Único
- Ahmad Ali TakiCeased on 16/07/2019Administrador Solidario
- Alvarez Garcia ManuelCeased on 13/01/2015Administrador Único
- Muñoz Martinez GregorioCeased on 14/10/2013Administrador Único
Authorised representatives
Former
- Muñoz Fernandez AlejandroCeased on 14/11/2013Apoderado
Directors network map
Registered actos
Changes
- 14/10/2022Cambio de domicilio social
CL PAU CLARIS Num.97 P.4 PTA.1 (BARCELONA)
- 27/05/2010Modificaciones estatutarias
Timeline (BORME)
- 14/10/2022#7195612RevocacionesNombramientosCambio de domicilio social
GYMP SA. Revocaciones. ADM.UNICO: BOAJRAM RADI CAMIL. Nombramientos. ADM.UNICO: LOPEZ MATEOS CONDEMINAS FRANCISCO JOAQUIN. Cambio de domicilio social. CL PAU CLARIS Num.97 P.4 PTA.1 (BARCELONA). Datos registrales. T 39822 , F 133, S 8, H B 67396, I/A… - 17/03/2021#6312696Nombramientos
GYMP SA. Nombramientos. ADM.UNICO: BOAJRAM RADI CAMIL. Datos registrales. T 39822 , F 133, S 8, H B 67396, I/A 17 ( 8.03.21).
- 24/07/2019#5509508Revocaciones
GYMP SA. Revocaciones. ADM.SOLIDAR.: AHMAD ALI TAKI. Datos registrales. T 39822 , F 133, S 8, H B 67396, I/A 16 (16.07.19).
- 20/01/2015#3147140RevocacionesNombramientos
GYMP SA. Revocaciones. ADM.UNICO: ALVAREZ GARCIA MANUEL. Nombramientos. ADM.SOLIDAR.: BOAJRAM RADI CAMIL;AHMAD ALI TAKI. Datos registrales. T 39822 , F 133, S 8, H B 67396, I/A 15 (13.01.15).
- 21/11/2013#2547849Revocaciones
GYMP SA. Revocaciones. APODERADO: MUÑOZ FERNANDEZ ALEJANDRO. Datos registrales. T 39822 , F 132, S 8, H B 67396, I/A 14 (14.11.13).
- 21/10/2013#2499559RevocacionesNombramientos
GYMP SA. Revocaciones. ADM.UNICO: MUÑOZ MARTINEZ GREGORIO. Nombramientos. ADM.UNICO: ALVAREZ GARCIA MANUEL. Datos registrales. T 39822 , F 132, S 8, H B 67396, I/A 13 (14.10.13).
- 01/10/2012#1915382RevocacionesNombramientos
GYMP SA. Revocaciones. ADM.UNICO: MUÑOZ MARTINEZ GREGORIO. Nombramientos. ADM.UNICO: MUÑOZ MARTINEZ GREGORIO. Datos registrales. T 39822 , F 132, S 8, H B 67396, I/A 12 (19.09.12).
- 08/06/2010#751733Nombramientos
GYMP SA. Nombramientos. APODERADO: MUÑOZ FERNANDEZ ALEJANDRO. Datos registrales. T 39822 , F 131, S 8, H B 67396, I/A 11 (26.05.10).
- 27/05/2010#737026Modificaciones estatutarias
GYMP SA. Modificaciones estatutarias. ART.27.- ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales. T 39822 , F 131, S 8, H B 67396, I/A 10 (17.05.10).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.