MATERIALES Y CONSTRUCCIONES GAMA SL
Hoja B99881· NIF B60393642
- Registered address :
- Activity :
- Construcción de edificios no residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 217 505,06 €
- Director :
- Carulla Fuentes Pablo
Legal information
Legal information for MATERIALES Y CONSTRUCCIONES GAMA SL
Activity
MATERIALES Y CONSTRUCCIONES GAMA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 5 filings for this company, from 15 March 2022 to 1 July 2024, across 3 distinct types of filing. Its registered share capital is 217 505,06 €.
Economic activity (CNAE)
4122 · Construcción de edificios no residenciales
Directors and representatives
Directors
Current
- Carulla Fuentes PabloSince 08/09/2023Administrador Único
Former
- Bea Piqueras Maria Del CarmenCeased on 23/04/2024ADMINISTR.Administrador
Authorised representatives
Current
- Ros Rius Maria Del PilarSince 19/06/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 01/07/2024· Registered 19/06/2024· I/A 9
- RevocacionesPublished 23/04/2024· Registered 15/04/2024· I/A 8
- NombramientosPublished 23/04/2024· Registered 15/04/2024· I/A 8
- NombramientosPublished 19/09/2023· Registered 08/09/2023· I/A 7
- Ampliación de capitalPublished 15/03/2022· Registered 07/03/2022· I/A 6
Capital · events
- 15/03/2022Ampliación de capitalResulting capital: 217 505,06 € (+154 500,00 €)
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)
- 01/07/2024#8148473Nombramientos
MATERIALES Y CONSTRUCCIONES GAMA SL. Nombramientos. APODERAD.SOL: ROS RIUS MARIA DEL PILAR. Datos registrales. S 8 , H B 99881, I/A 9 (19.06.24).
- 23/04/2024#8047248RevocacionesNombramientos
MATERIALES Y CONSTRUCCIONES GAMA SL. Revocaciones. ADMINISTR.: BEA PIQUERAS MARIA DEL CARMEN. Nombramientos. ADM.UNICO: CARULLA FUENTES PABLO. Datos registrales. T 26212 , F 34, S 8, H B 99881, I/A 8 (15.04.24).
- 19/09/2023#7713896Nombramientos
MATERIALES Y CONSTRUCCIONES GAMA SL. Nombramientos. APODERAD.SOL: CARULLA FUENTES PABLO. Datos registrales. T 26212 , F 33, S 8, H B 99881, I/A 7 ( 8.09.23).
- 15/03/2022#6857544Ampliación de capital
MATERIALES Y CONSTRUCCIONES GAMA SL. Ampliación de capital. Capital: 154.500,00 Euros. Resultante Suscrito: 217.505,06 Euros. Datos registrales. T 26212 , F 33, S 8, H B 99881, I/A 6 ( 7.03.22).
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
Prospect
Spanish companies in the same line of business — Construcción de edificios no residenciales — are listed together.