GBB PHARMINVEST 99 SL
Hoja VA15243· NIF B82406315
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Juarez Jorge
Legal information
Legal information for GBB PHARMINVEST 99 SL
Activity
GBB PHARMINVEST 99 SL is a Sociedad Limitada (SL) with its registered office in Boecillo (Valladolid, Castilla y León). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 5 filings for this company, from 26 January 2009 to 28 April 2011, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Martin Juarez JorgeSince 11/01/2010Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/04/2011· Registered 15/04/2011· I/A 5
- Ceses/DimisionesPublished 20/01/2010· Registered 11/01/2010· I/A 4
- NombramientosPublished 20/01/2010· Registered 11/01/2010· I/A 4
- Modificaciones estatutariasPublished 20/01/2010· Registered 11/01/2010· I/A 4
- Modificaciones estatutariasPublished 26/01/2009· Registered 15/01/2009· I/A 3
Changes
- 28/04/2011Modificaciones estatutarias
- 20/01/2010Modificaciones estatutarias
- 26/01/2009Modificaciones estatutarias
Timeline (BORME)
- 28/04/2011#1192065Modificaciones estatutarias
GBB PHARMINVEST 99 SL. Modificaciones estatutarias. 27. Retribución de los Administradores - El cargo de Administrador será retribuido y consistirá su retribución en unacantidad fija, que será determinada para cada ejercicio poracuerdo de la Junta Ge… - 20/01/2010#547320Ceses/DimisionesNombramientosModificaciones estatutarias
GBB PHARMINVEST 99 SL. Ceses/Dimisiones. Adm. Solid.: MARTIN JUAREZ JORGE;BLANCO MUÑOZ ROSA MARIA. Nombramientos. Adm. Unico: MARTIN JUAREZ JORGE. Apoderado: DE BURGOS BLANCO EVA. Modificaciones estatutarias. Cambio del Organo de Administración: Admi… - 26/01/2009#33187Modificaciones estatutarias
GBB PHARMINVEST 99 SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/11. Datos registrales. T 1077 , F 219, S 8, H VA 15243, I/A 3 (15.01.09).
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.
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
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.