MARKETING INTERNACIONAL GIMAS SOCIEDAD LIMITADA

Hoja M671796· NIF B17525528

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Nuria Maestro Bonafuente

Legal information

Legal information for MARKETING INTERNACIONAL GIMAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000301328753
Legal formSociedad Limitada (SL)
Register referenceTomo 37708 · Folio 128 · Hoja M671796
StatusVigente

Activity

MARKETING INTERNACIONAL GIMAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 7 filings for this company, from 12 June 2015 to 9 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARKETING INTERNACION…Nuria Maestro BonafuenteNuria Maestro Bonafu…

Registered actos

  1. Cambio de domicilio socialPublished 09/01/2024· Registered 29/12/2023· I/A 5
  2. Modificaciones estatutariasPublished 04/11/2022· Registered 27/10/2022· I/A 4
  3. Ceses/DimisionesPublished 03/12/2021· Registered 26/11/2021· I/A 3
  4. NombramientosPublished 03/12/2021· Registered 26/11/2021· I/A 3
  5. Modificaciones estatutariasPublished 05/06/2018· Registered 29/05/2018· I/A 2
  6. Cambio de domicilio socialPublished 05/06/2018· Registered 29/05/2018· I/A 2

Changes

  1. 09/01/2024Cambio de domicilio social

    C/ VELAZQUEZ 27 (MADRID)

  2. 04/11/2022Modificaciones estatutarias
  3. 05/06/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA 153 - BAJOS (MADRID)

  4. 05/06/2018Modificaciones estatutarias

Timeline (BORME)

  1. 09/01/2024#7866820
    Cambio de domicilio social
    MARKETING INTERNACIONAL GIMAS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VELAZQUEZ 27 (MADRID). Datos registrales. T 37708 , F 128, S 8, H M 671796, I/A 5 (29.12.23).
  2. 04/11/2022#7227870
    Modificaciones estatutarias
    MARKETING INTERNACIONAL GIMAS SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificación del artículo 23º de los Estatutos Sociales.. Datos registrales. T 37708 , F 128, S 8, H M 671796, I/A 4 (27.10.22).
  3. 03/12/2021#6712278
    Ceses/DimisionesNombramientos
    MARKETING INTERNACIONAL GIMAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GIORGI ENRICO;NURIA MAESTRO BONAFUENTE. Nombramientos. Adm. Unico: NURIA MAESTRO BONAFUENTE. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  4. 05/06/2018#4910371
    Modificaciones estatutariasCambio de domicilio social
    MARKETING INTERNACIONAL GIMAS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. PASEO DE LA CASTELLANA 153 - BAJOS (MADRID). Datos registrales. T 37708 , F …

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 addressC/ VELAZQUEZ 27 (MADRID), Madrid
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector