PEDRO GAMIZ SL

Hoja B472893· NIF B66596875

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
03/09/2015
Director :
Guijarro Salvado Nuria

Legal information

Legal information for PEDRO GAMIZ SL

NIF
Hoja registral
IRUS1000371433141
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date03/09/2015
LocalityBarcelona
Register referenceTomo 44972 · Folio 178 · Hoja B472893
StatusVigente

Activity

PEDRO GAMIZ SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 3 September 2015. The Spanish commercial register has published 9 filings for this company, from 3 September 2015 to 16 January 2023, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

ACTIVIDAD JURIDICA A TRAVES DE PROFESIONALES CON TITULACION CORRESPONDIENTE CONTRATADOS POR LA SOCIEDAAD. TODA CLASE DE SERVICIOS DE GESTION Y TRAMITACION DE DOCUMENTAL ANTA LAS DIFERENTES ADMINISTRACIONES PUBLICAS.ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 16/01/2023· Registered 05/01/2023· I/A 7
  2. NombramientosPublished 18/09/2017· Registered 08/09/2017· I/A 6
  3. Modificaciones estatutariasPublished 28/07/2017· Registered 19/07/2017· I/A 5
  4. NombramientosPublished 11/01/2017· Registered 02/01/2017· I/A 495
  5. RevocacionesPublished 24/11/2016· Registered 16/11/2016· I/A 3
  6. NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 3
  7. NombramientosPublished 01/03/2016· Registered 22/02/2016· I/A 2
  8. ConstituciónPublished 03/09/2015· Registered 28/08/2015· I/A 1
  9. NombramientosPublished 03/09/2015· Registered 28/08/2015· I/A 1

Changes

  1. 28/07/2017Modificaciones estatutarias

Capital · events

  1. 03/09/2015Constitución
    Initial capital: 10 000,00 €

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. 16/01/2023#7330437
    Nombramientos
    PEDRO GAMIZ SL. Nombramientos. APODERAD.SOL: BARBANY ALCARAZ MONTSERRAT;GUIJARRO SALVADO MONICA;GACEN MATEO ESTHER. Datos registrales. T 44972 , F 178, S 8, H B 472893, I/A 7 ( 5.01.23).
  2. 18/09/2017#4544058
    Nombramientos
    PEDRO GAMIZ SL. Nombramientos. APODERAD.SOL: GARCES ROMERO CARLOS LUIS. Datos registrales. T 44972 , F 178, S 8, H B 472893, I/A 6 ( 8.09.17).
  3. 28/07/2017#4482130
    Modificaciones estatutarias
    PEDRO GAMIZ SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 9 Y 16 DE LOS ESTATUTOS SOCIALES. TRANSMISION DE PARTICIPACIONES SOCIALES. CONDICIONES PARA EL EJERCICIO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 44972 , F 178, S 8, H…
  4. 11/01/2017#4183190
    Nombramientos
    PEDRO GAMIZ SL. Nombramientos. APODERAD.SOL: GAMIZ CARO PEDRO. Datos registrales. T 44972 , F 177, S 8, H B 472893, I/A 4 ( 2.01.17). 11493 - CAIXA DE CREDIT DELS ENGINYERS CAJA DE CREDITO DE LOS INGENIEROS SOCIEDAD COOPERATIVA DE CREDITO. Otros conc…
  5. 24/11/2016#4123294
    RevocacionesNombramientos
    PEDRO GAMIZ SL. Revocaciones. ADM.UNICO: GAMIZ CARO PEDRO. Nombramientos. ADM.UNICO: GUIJARRO SALVADO NURIA. Datos registrales. T 44972 , F 177, S 8, H B 472893, I/A 3 (16.11.16).
  6. 01/03/2016#3741173
    Nombramientos
    PEDRO GAMIZ SL. Nombramientos. APODERAD.SOL: GUIJARRO SALVADO NURIA. Datos registrales. T 44972 , F 176, S 8, H B 472893, I/A 2 (22.02.16).
  7. 03/09/2015#3486673
    ConstituciónNombramientos
    PEDRO GAMIZ SL. Constitución. Comienzo de operaciones: 24.08.15. Objeto social: ACTIVIDAD JURIDICA A TRAVES DE PROFESIONALES CON TITULACION CORRESPONDIENTE CONTRATADOS POR LA SOCIEDAAD. TODA CLASE DE SERVICIOS DE GESTION Y TRAMITACION DE DOCUMENTAL A…

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 2015

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 addressCL JOAN TORRAS NUM.22 P.BA (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector