GEBENSDORF SL
Hoja PM69519· NIF B57756710
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 10/05/2012
- Director :
- Muñoz Martinez Ivan
Legal information
Legal information for GEBENSDORF SL
Activity
GEBENSDORF SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 10 May 2012. The Spanish commercial register has published 7 filings for this company, from 10 May 2012 to 29 August 2016, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La explotación de restaurantes, bares, cafeterías y la elaboración de comidas así como el servicio a domicilio de las mismas.
Directors and representatives
Directors
Current
- Muñoz Martinez IvanSince 27/04/2012Administrador Único
Former
- Gargaglione GustavoCeased on 13/12/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Muñoz Martinez Ivan100 %
Individual · since 20/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muñoz Martinez Ivan100 %
Individual · ultimate beneficial owner · since 20/12/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/12/2012· Registered 13/12/2012· I/A 2
- Ceses/DimisionesPublished 20/12/2012· Registered 13/12/2012· I/A 2
- NombramientosPublished 20/12/2012· Registered 13/12/2012· I/A 2
- Modificaciones estatutariasPublished 20/12/2012· Registered 13/12/2012· I/A 2
- ConstituciónPublished 10/05/2012· Registered 27/04/2012· I/A 1
- NombramientosPublished 10/05/2012· Registered 27/04/2012· I/A 1
Changes
- 20/12/2012Declaración de unipersonalidad
MUÑOZ MARTINEZ IVAN
- 20/12/2012Modificaciones estatutarias
Capital · events
- 10/05/2012ConstituciónInitial capital: 3 006,00 €
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)
- 29/08/2016#4004654
GEBENSDORF SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2496 , F 4, S 8, H PM 69519, I/A Nota B (21.07.16).
- 20/12/2012#2044876Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
GEBENSDORF SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MUÑOZ MARTINEZ IVAN. Ceses/Dimisiones. Adm. Mancom.: MUÑOZ MARTINEZ IVAN;GARGAGLIONE GUSTAVO. Nombramientos. Adm. Unico: MUÑOZ MARTINEZ IVAN. Modificaciones estatutar… - 10/05/2012#1717530ConstituciónNombramientos
GEBENSDORF SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.04.12. Objeto social: La explotación de restaurantes, bares, cafeterías y la elaboración de comidas así como el servicio a domicilio de las mismas. Domicilio: C/ PUNTA B…
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 2012
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 — Illes Balears — are listed together, with their address.