CONSTRUCCIONES GEMA SA
Hoja GR491· NIF A18028316
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 250 101,21 €
- Directors :
- Susana Piñar Escobar, Guerrero Piñar Miguel
Legal information
Legal information for CONSTRUCCIONES GEMA SA
Activity
CONSTRUCCIONES GEMA SA is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 13 December 2010 to 15 September 2022, across 4 distinct types of filing. Its registered share capital is 250 101,21 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Susana Piñar EscobarSince 08/09/2022Administrador Solidario
- Guerrero Piñar MiguelSince 23/10/2019Administrador Solidario
Former
- Rodriguez Beltran CasildaCeased on 23/10/2019Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 15/09/2022· Registered 08/09/2022· I/A 14
- ReeleccionesPublished 15/09/2022· Registered 08/09/2022· I/A 13
- Ceses/DimisionesPublished 30/10/2019· Registered 23/10/2019· I/A 12
- NombramientosPublished 30/10/2019· Registered 23/10/2019· I/A 12
- Ceses/DimisionesPublished 15/03/2017· Registered 07/03/2017· I/A 11
- NombramientosPublished 15/03/2017· Registered 07/03/2017· I/A 11
- ReeleccionesPublished 13/12/2010· Registered 30/11/2010· I/A 10
Capital · events
- 15/09/2022Ampliación de capitalResulting capital: 250 101,21 € (+190 000,00 €)
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)
- 15/09/2022#7160252Ampliación de capital
CONSTRUCCIONES GEMA SA. Ampliación de capital. Capital: 190.000,00 Euros. Resultante Suscrito: 250.101,21 Euros. Datos registrales. T 369 , F 44, S 8, H GR 491, I/A 14 ( 8.09.22).
- 15/09/2022#7160251Reelecciones
CONSTRUCCIONES GEMA SA. Reelecciones. Adm. Solid.: SUSANA PIÑAR ESCOBAR. Datos registrales. T 369 , F 44, S 8, H GR 491, I/A 13 ( 8.09.22).
- 30/10/2019#5637989Ceses/DimisionesNombramientos
CONSTRUCCIONES GEMA SA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ BELTRAN CASILDA. Nombramientos. Adm. Solid.: GUERRERO PIÑAR MIGUEL. Datos registrales. T 369 , F 44, S 8, H GR 491, I/A 12 (23.10.19).
- 15/03/2017#4290627Ceses/DimisionesNombramientos
CONSTRUCCIONES GEMA SA. Ceses/Dimisiones. Adm. Solid.: PIÑAR ESCOBAR SUSANA;GUERRERO PIÑAR MIGUEL. Nombramientos. Adm. Solid.: RODRIGUEZ BELTRAN CASILDA;PIÑAR ESCOBAR SUSANA. Datos registrales. T 369 , F 44, S 8, H GR 491, I/A 11 ( 7.03.17).
- 13/12/2010#981803Reelecciones
CONSTRUCCIONES GEMA SA. Reelecciones. Adm. Solid.: PIÑAR ESCOBAR SUSANA;GUERRERO PIÑAR MIGUEL. Datos registrales. T 369 , F 44, S 8, H GR 491, I/A 10 (30.11.10).
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.