GSM BOGASMA SL
Hoja TF50662· NIF B76577741
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 18/09/2012
- Director :
- Garcia San Juan Machado Francisco Borja
Legal information
Legal information for GSM BOGASMA SL
Activity
GSM BOGASMA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 18 September 2012. The Spanish commercial register has published 4 filings for this company, from 18 September 2012 to 3 November 2023, across 3 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
La Sociedad tiene por objeto: a.- El desarrollo y realización de todas lasactividades de tipo turístico, tales como la construcción y explotación dehoteles y casas rurales, tanto propios como ajenos, al igual que apartamentos, residencias, restaurantes, cafeterías, bares y cualquier otra actividad.
Directors and representatives
Directors
Current
- Garcia San Juan Machado Francisco BorjaSince 03/09/2012Administrador Único
Directors network map
Cap table · shareholdings
- GSM BOGASMA SL100 %
Legal entity · since 18/09/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GSM BOGASMA SL100 %Vigente
Legal entity · since 18/09/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/09/2012· Registered 03/09/2012· I/A 1
- Declaración de unipersonalidadPublished 18/09/2012· Registered 03/09/2012· I/A 1
- NombramientosPublished 18/09/2012· Registered 03/09/2012· I/A 1
Changes
- 18/09/2012Declaración de unipersonalidad
GSM BOGASMA SL
Capital · events
- 18/09/2012ConstituciónInitial capital: 3 600,00 €
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)
- 03/11/2023#7776670
GSM BOGASMA SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3244 , F 125, S 8, H TF 50662, I/A BAJA (24.05.18).
- 18/09/2012#1898287ConstituciónDeclaración de unipersonalidadNombramientos
GSM BOGASMA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 20.06.12. Objeto social: La Sociedad tiene por objeto: a.- El desarrollo y realización de todas lasactividades de tipo turístico, tales como la construcción y explota…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.