ADMINISTRACIONES GEMINIS SL
Hoja M296031· NIF B83121400
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ADMINISTRACIONES GEMINIS SL
Activity
ADMINISTRACIONES GEMINIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 24 July 2013 to 21 December 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Reñones Navarro Julio AntonioCeased on 14/12/2021Liquidador
Authorised representatives
Former
- Mata Rivera Antonio JavierCeased on 14/12/2021Apoderado
- Corrales Sanz Maria LidonCeased on 14/12/2021Apoderado
- Reñones Garcia RafaelCeased on 14/12/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Reñones Navarro Julio Antonio100 %
Individual · ultimate beneficial owner · since 24/07/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/12/2021· Registered 14/12/2021· I/A 4
- NombramientosPublished 21/12/2021· Registered 14/12/2021· I/A 4
- DisoluciónPublished 21/12/2021· Registered 14/12/2021· I/A 4
- ExtinciónPublished 21/12/2021· Registered 14/12/2021· I/A 4
- NombramientosPublished 24/07/2013· Registered 16/07/2013· I/A 3
- Declaración de unipersonalidadPublished 24/07/2013· Registered 16/07/2013· I/A 2
Changes
- 21/12/2021Disolución
- 21/12/2021Extinción
- 24/07/2013Declaración de unipersonalidad
REÑONES NAVARRO JULIO ANTONIO
Timeline (BORME)
- 21/12/2021#6734700Ceses/DimisionesNombramientosDisoluciónExtinción
ADMINISTRACIONES GEMINIS SL. Ceses/Dimisiones. Adm. Solid.: REÑONES GARCIA RAFAEL;REÑONES NAVARRO JULIO ANTONIO. Nombramientos. Liquidador: REÑONES NAVARRO JULIO ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 17269 , F 157, S 8, H M… - 24/07/2013#2383912Nombramientos
ADMINISTRACIONES GEMINIS SL. Nombramientos. Apoderado: MATA RIVERA ANTONIO JAVIER;CORRALES SANZ MARIA LIDON;REÑONES GARCIA RAFAEL. Datos registrales. T 17269 , F 157, S 8, H M 296031, I/A 3 (16.07.13).
- 24/07/2013#2383911Declaración de unipersonalidad
ADMINISTRACIONES GEMINIS SL. Declaración de unipersonalidad. Socio único: REÑONES NAVARRO JULIO ANTONIO. Datos registrales. T 17269 , F 156, S 8, H M 296031, I/A 2 (16.07.13).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.