INVERSIONES GMP & CCM SL

Hoja B199523

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 588 000,00 €
Directors :
Calleja Mateo Juan Carlos, Mateu Pol Gemma
Former name :
SET DE JC 500 SL

Legal information

Legal information for INVERSIONES GMP & CCM SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 588 000,00 €
Register referenceTomo 40795 · Folio 215 · Hoja B199523
Former names
SET DE JC 500 SL2011-03-22 → 2013-01-18
StatusVigente

Activity

INVERSIONES GMP & CCM SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 22 March 2011 to 7 July 2015, across 7 distinct types of filing. Its registered share capital is 1 588 000,00 €.

Corporate purpose

AMPLIAR A:LA PROMOCION Y LA CONSTRUCCION DE TODA CLASE DE EDIFICACIONES Y TODAS LAS ACTIVIDADES INMOBILIARIAS ENTENDIDAS EN SU MAS AMPLIA ACEPCION TECNICA Y PRACTICA;Y (A TENOR DE LA RESOLUCION DEL C.D. DE 15 DE DICIEMBRE...

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
INVERSIONES GMP & CCM…Calleja Mateo Juan CarlosCalleja Mateo Juan C…Mateu Pol GemmaMateu Pol GemmaMUSFI'S SLMUSFI'S SLTIA MERRY ESPAÑA SLTIA MERRY ESPAÑA SLNATIONAL PICKING AND LOGIC SANATIONAL PICKING AND…INVERSIONES GMP & CCM SOCIEDAD LIMITADAINVERSIONES GMP & CC…

Registered actos

  1. Ampliación de capitalPublished 07/07/2015· Registered 30/06/2015· I/A 10
  2. Ampliación de capitalPublished 30/01/2014· Registered 22/01/2014· I/A 9
  3. Ampliación de capitalPublished 18/01/2013· Registered 11/01/2013· I/A 8
  4. Cambio de denominación socialPublished 18/01/2013· Registered 11/01/2013· I/A 8
  5. Cambio de domicilio socialPublished 18/01/2013· Registered 11/01/2013· I/A 8
  6. Ampliación de capitalPublished 31/03/2011· Registered 21/03/2011· I/A 7
  7. RevocacionesPublished 22/03/2011· Registered 10/03/2011· I/A 6
  8. NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 6
  9. Modificaciones estatutariasPublished 22/03/2011· Registered 10/03/2011· I/A 6
  10. Cambio de domicilio socialPublished 22/03/2011· Registered 10/03/2011· I/A 6
  11. Cambio de objeto socialPublished 22/03/2011· Registered 10/03/2011· I/A 6

Capital · events

  1. 07/07/2015Ampliación de capital
    Resulting capital: 1 588 000,00 € (+92 314,00 €)
  2. 30/01/2014Ampliación de capital
    Resulting capital: 1 495 686,00 € (+100 000,00 €)
  3. 18/01/2013Ampliación de capital
    Resulting capital: 1 395 686,00 € (+713 700,00 €)
  4. 31/03/2011Ampliación de capital
    Resulting capital: 681 986,00 € (+618 980,00 €)

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. 07/07/2015#3402822
    Ampliación de capital
    INVERSIONES GMP & CCM SL. Ampliación de capital. Capital: 92.314,00 Euros. Resultante Suscrito: 1.588.000,00 Euros. Datos registrales. T 40795 , F 215, S 8, H B 199523, I/A 10 (30.06.15).
  2. 30/01/2014#2643313
    Ampliación de capital
    INVERSIONES GMP & CCM SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 1.495.686,00 Euros. Datos registrales. T 40795 , F 215, S 8, H B 199523, I/A 9 (22.01.14).
  3. 18/01/2013#2076997

    Company name: SET DE JC 500 SL

    Ampliación de capitalCambio de denominación socialCambio de domicilio social
    SET DE JC 500 SL. Ampliación de capital. Capital: 713.700,00 Euros. Resultante Suscrito: 1.395.686,00 Euros. Cambio de denominación social. INVERSIONES GMP & CCM SL. Cambio de domicilio social. AV BARCELONA Num.8 (BARCELONA). Datos registrales. T 407…
  4. 31/03/2011#1148855

    Company name: SET DE JC 500 SL

    Ampliación de capital
    SET DE JC 500 SL. Ampliación de capital. Capital: 618.980,00 Euros. Resultante Suscrito: 681.986,00 Euros. Datos registrales. T 40795 , F 213, S 8, H B 199523, I/A 7 (21.03.11).
  5. 22/03/2011#1132865

    Company name: SET DE JC 500 SL

    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    SET DE JC 500 SL. Revocaciones. ADM.SOLIDAR.: CALLEJA MATEO JUAN CARLOS;MATEU POL GEMMA. Nombramientos. ADM.SOLIDAR.: MATEU POL GEMMA;CALLEJA MATEO JUAN CARLOS. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio…

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 addressAV BARCELONA Num.8 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province