GEEM IMPORT-EXPORT SL
Hoja V193929· NIF B01837814
- Registered address :
- Activity :
- Comercio al por mayor de azúcar, chocolate y confitería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/08/2020
- Director :
- Martinez Galban Esteban Hector
Legal information
Legal information for GEEM IMPORT-EXPORT SL
Activity
GEEM IMPORT-EXPORT SL is a Sociedad Limitada (SL) with its registered office in San Antonio de Benagéber (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). It was incorporated on 11 August 2020. The Spanish commercial register has published 3 filings for this company, from 1 September 2020 to 4 August 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4636 · Comercio al por mayor de azúcar, chocolate y confitería
Corporate purpose
Artículo 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: La importación, exportación, comercialización y distribución de azúcar para uso doméstico y azúcar para uso industrial y todo tipo de alimentos y de víveres en general, para el consumo humano, en conserva, enlatados, empaq.
Directors and representatives
Directors
Current
- Martinez Galban Esteban HectorSince 25/08/2020Administrador Único
Directors network map
Registered actos
Capital · events
- 01/09/2020ConstituciónInitial 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)
- 04/08/2025#8769455Cierre provisional hoja registral
GEEM IMPORT-EXPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H V 193929, I/A 2 H (28.07.25).
- 01/09/2020#6017020ConstituciónNombramientos
GEEM IMPORT-EXPORT SL. Constitución. Comienzo de operaciones: 11.08.20. Objeto social: Artículo 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: La importación, exportación, comercialización y distribución de azúcar para uso domés…
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 2020
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 — Comercio al por mayor de azúcar, chocolate y confitería — are listed together.