GEALEX 2009 SL
Hoja Z63776· NIF B99520074
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/04/2018
- Directors :
- Bunea Elena- Lavinia, Ibañez Gracia Alejandro
Legal information
Legal information for GEALEX 2009 SL
Activity
GEALEX 2009 SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 17 April 2018. The Spanish commercial register has published 8 filings for this company, from 17 April 2018 to 17 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La explotación, arrendamiento y administración de bares, establecimientos de bebidas, cafeterías, restaurantes y de cualquier tipo de establecimientos hoteleros así como la prestación y explotación de toda clase de servicios hoteleros, turísticos, comerciales, y todos aquellos relacionados con la ho.
Directors and representatives
Directors
Current
- Bunea Elena- LaviniaSince 10/04/2018Administrador Único
- Ibañez Gracia AlejandroSince 22/10/2018Administrador Único
Former
- Zaridze GuiaCeased on 22/10/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/10/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/10/2018· Registered 22/10/2018· I/A 3
- Ceses/DimisionesPublished 30/10/2018· Registered 22/10/2018· I/A 3
- NombramientosPublished 30/10/2018· Registered 22/10/2018· I/A 3
- Ceses/DimisionesPublished 14/06/2018· Registered 08/06/2018· I/A 2
- NombramientosPublished 14/06/2018· Registered 08/06/2018· I/A 2
- ConstituciónPublished 17/04/2018· Registered 10/04/2018· I/A 1
- NombramientosPublished 17/04/2018· Registered 10/04/2018· I/A 1
Changes
- 30/10/2018Declaración de unipersonalidad
IBAÑEZ GRACIA ALEJANDRO
Capital · events
- 17/04/2018ConstituciónInitial 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)
- 17/06/2022#7030136
GEALEX 2009 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4332 , F 49, S 8, H Z 63776, I/A 3 B (13.06.22).
- 30/10/2018#5108714Declaración de unipersonalidadCeses/DimisionesNombramientos
GEALEX 2009 SL. Declaración de unipersonalidad. Socio único: IBAÑEZ GRACIA ALEJANDRO. Ceses/Dimisiones. Adm. Unico: ZARIDZE GUIA. Nombramientos. Adm. Unico: IBAÑEZ GRACIA ALEJANDRO. Datos registrales. T 4332 , F 49, S 8, H Z 63776, I/A 3 (22.10.18).
- 14/06/2018#4926051Ceses/DimisionesNombramientos
GEALEX 2009 SL. Ceses/Dimisiones. Adm. Unico: BUNEA ELENA-LAVINIA. Nombramientos. Adm. Unico: ZARIDZE GUIA. Datos registrales. T 4332 , F 48, S 8, H Z 63776, I/A 2 ( 8.06.18).
- 17/04/2018#4842613ConstituciónNombramientos
GEALEX 2009 SL. Constitución. Comienzo de operaciones: 23.03.18. Objeto social: La explotación, arrendamiento y administración de bares, establecimientos de bebidas, cafeterías, restaurantes y de cualquier tipo de establecimientos hoteleros así como …
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 2018
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.