GANAM CONSULTING SL

Hoja PM86440· NIF B16619538

VigenteIlles Balears
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/04/2019
Director :
Mermet Arnaud Richard

Legal information

Legal information for GANAM CONSULTING SL

NIF
Hoja registral
IRUS1000098903872
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/04/2019
Register referenceTomo 2808 · Folio 92 · Hoja PM86440
StatusVigente

Activity

GANAM CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 15 April 2019. The Spanish commercial register has published 6 filings for this company, from 15 April 2019 to 21 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

El ejercicio de las actividades propias de las Agencias de Viajes, tal y como se definen en el Decreto 103/2004, de 23 de diciembre, de modificación del Decreto 60/1997, de 7 de mayo, de Reglamento de las agencias de viajes de la Comunidad Autónoma de las Illes Balears; la Ley 8/2012 de 19 de julio,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
GANAM CONSULTING SLMermet Arnaud RichardMermet Arnaud RichardYELLOW MOON HOLDING SLYELLOW MOON HOLDING …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GANAM CONSULTING SLMermet Arnaud RichardMermet Arnaud RichardLITTLE MAASAI SLLITTLE MAASAI SL

Beneficial owner (UBO)

Mermet Arnaud Richard100 %

Individual · ultimate beneficial owner · since 15/04/2019

Beneficial owner network map

3 nodes Person Company
GANAM CONSULTING SLMermet Arnaud RichardMermet Arnaud RichardLITTLE MAASAI SLLITTLE MAASAI SL

Registered actos

  1. NombramientosPublished 21/10/2024· Registered 15/10/2024· I/A 4
  2. Cambio de domicilio socialPublished 06/04/2021· Registered 22/03/2021· I/A 2
  3. ConstituciónPublished 15/04/2019· Registered 08/04/2019· I/A 1
  4. Declaración de unipersonalidadPublished 15/04/2019· Registered 08/04/2019· I/A 1
  5. NombramientosPublished 15/04/2019· Registered 08/04/2019· I/A 1

Changes

  1. 06/04/2021Cambio de domicilio social

    AVDA JOAN MIRO 3A 1º - LOCAL C (PALMA DE MALLORCA)

  2. 15/04/2019Declaración de unipersonalidad

    MERMET ARNAUD RICHARD

Capital · events

  1. 15/04/2019Constitución
    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. 21/10/2024#8302097
    Nombramientos
    GANAM CONSULTING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SOLARI GIMENA. Datos registrales. S 8 , H PM 86440, I/A 4 (15.10.24).
  2. 17/03/2023#7442327
    GANAM CONSULTING SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2808 , F 92, S 8, H PM 86440, I/A 3 ( 8.03.23).
  3. 06/04/2021#6340931
    Cambio de domicilio social
    GANAM CONSULTING SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA JOAN MIRO 3A 1º - LOCAL C (PALMA DE MALLORCA). Datos registrales. T 2808 , F 92, S 8, H PM 86440, I/A 2 (22.03.21).
  4. 15/04/2019#5356012
    ConstituciónDeclaración de unipersonalidadNombramientos
    GANAM CONSULTING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.03.19. Objeto social: El ejercicio de las actividades propias de las Agencias de Viajes, tal y como se definen en el Decreto 103/2004, de 23 de diciembre, de modif…

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 2019

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 addressAVDA JOAN MIRO 3A 1º - LOCAL C (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as GANAM CONSULTING SL

PALMA 1

Agency / management 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector