GEMAX NUTRICION ANIMAL SL

Hoja TO37079· NIF B45832177

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/03/2015
Directors :
Cordero Crespo Jose-Luis, Cordero Crespo Jose Damian
Former name :
MAKFEED NUTRICION ANIMAL SL

Legal information

Legal information for GEMAX NUTRICION ANIMAL SL

NIF
Hoja registral
IRUS1000229837886
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/03/2015
LocalityTalavera de la Reina
Register referenceTomo 1634 · Folio 180 · Hoja TO37079
Former names
MAKFEED NUTRICION ANIMAL SL2015-03-09 → 2016-10-14
StatusVigente

Activity

GEMAX NUTRICION ANIMAL SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). It was incorporated on 9 March 2015. The Spanish commercial register has published 12 filings for this company, from 9 March 2015 to 8 July 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La compraventa, producción, fabricación, envasado, comercialización y distribución de productos para la alimentación animal y componentes esenciales o secundarios de los mismos. Su CNAE es el 1091.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GEMAX NUTRICION ANIMA…Cordero Crespo Jose DamianCordero Crespo Jose …

Registered actos

  1. Ceses/DimisionesPublished 08/07/2020· Registered 30/06/2020· I/A 7
  2. NombramientosPublished 08/07/2020· Registered 30/06/2020· I/A 7
  3. NombramientosPublished 19/01/2017· Registered 12/01/2017· I/A 6
  4. Ceses/DimisionesPublished 19/01/2017· Registered 12/01/2017· I/A 5
  5. NombramientosPublished 19/01/2017· Registered 12/01/2017· I/A 5
  6. Cambio de domicilio socialPublished 19/01/2017· Registered 12/01/2017· I/A 5
  7. Cambio de denominación socialPublished 14/10/2016· Registered 06/10/2016· I/A 4
  8. NombramientosPublished 23/07/2015· Registered 16/07/2015· I/A 3
  9. Ceses/DimisionesPublished 23/07/2015· Registered 16/07/2015· I/A 2
  10. NombramientosPublished 23/07/2015· Registered 16/07/2015· I/A 2
  11. ConstituciónPublished 09/03/2015· Registered 02/03/2015· I/A 1
  12. NombramientosPublished 09/03/2015· Registered 02/03/2015· I/A 1

Changes

  1. 19/01/2017Cambio de denominación social

    MAKFEED NUTRICION ANIMAL SL→GEMAX NUTRICION ANIMAL SL

  2. 19/01/2017Cambio de domicilio social

    C/ JULIO VERNE 303 (TALAVERA DE LA REINA)

Capital · events

  1. 09/03/2015Constitución
    Initial capital: 3 000,00 €

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. 08/07/2020#5937037
    Ceses/DimisionesNombramientos
    GEMAX NUTRICION ANIMAL SL. Ceses/Dimisiones. Adm. Unico: CORDERO CRESPO JOSE-LUIS. Nombramientos. Adm. Unico: CORDERO CRESPO JOSE DAMIAN. Datos registrales. T 1634 , F 180, S 8, H TO 37079, I/A 7 (30.06.20).
  2. 19/01/2017#4201743
    Nombramientos
    GEMAX NUTRICION ANIMAL SL. Nombramientos. Apoderado: CORDERO CRESPO RAUL ANTONIO. Datos registrales. T 1602 , F 66, S 8, H TO 37079, I/A 6 (12.01.17).
  3. 19/01/2017#4201742
    Ceses/DimisionesNombramientosCambio de domicilio social
    GEMAX NUTRICION ANIMAL SL. Ceses/Dimisiones. Adm. Unico: CORDERO CRESPO JOSE DAMIAN. Nombramientos. Adm. Unico: CORDERO CRESPO JOSE- LUIS. Cambio de domicilio social. C/ JULIO VERNE 303 (TALAVERA DE LA REINA). Datos registrales. T 1602 , F 66, S 8, H…
  4. 14/10/2016#4063494

    Company name: MAKFEED NUTRICION ANIMAL SL

    Cambio de denominación social
    MAKFEED NUTRICION ANIMAL SL. Cambio de denominación social. GEMAX NUTRICION ANIMAL SL. Datos registrales. T 1602 , F 66, S 8, H TO 37079, I/A 4 ( 6.10.16).
  5. 23/07/2015#3430931

    Company name: MAKFEED NUTRICION ANIMAL SL

    Nombramientos
    MAKFEED NUTRICION ANIMAL SL. Nombramientos. Apoderado: CORDERO CRESPO JOSE-LUIS. Datos registrales. T 1602 , F 66, S 8, H TO 37079, I/A 3 (16.07.15).
  6. 23/07/2015#3430930

    Company name: MAKFEED NUTRICION ANIMAL SL

    Ceses/DimisionesNombramientos
    MAKFEED NUTRICION ANIMAL SL. Ceses/Dimisiones. Adm. Unico: CORDERO NIETO MARIA DEL CARMEN. Nombramientos. Adm. Unico: CORDERO CRESPO JOSE DAMIAN. Datos registrales. T 1602 , F 66, S 8, H TO 37079, I/A 2 (16.07.15).
  7. 09/03/2015#3227991

    Company name: MAKFEED NUTRICION ANIMAL SL

    ConstituciónNombramientos
    MAKFEED NUTRICION ANIMAL SL. Constitución. Comienzo de operaciones: 5.01.15. Objeto social: La compraventa, producción, fabricación, envasado, comercialización y distribución de productos para la alimentación animal y componentes esenciales o secunda…

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 addressC/ JULIO VERNE 303 (TALAVERA DE LA REINA), Talavera de la Reina, Toledo
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 — Toledo — are listed together, with their address.

Prospect this province