GEIMU DESIGN SL
Hoja M531389
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 27/01/2012
- Directors :
- Almazan Aguilera Jose Luis, Almazan Aguilera Javier
- Former name :
- THE ROOM DECORACION SL
Legal information
Legal information for GEIMU DESIGN SL
Activity
GEIMU DESIGN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 January 2012. The Spanish commercial register has published 7 filings for this company, from 27 January 2012 to 11 July 2018, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
La fabricación, manipulación, transporte, montaje y comercio de toda clase de muebles de madera y del metal para el hogar, oficinas y comercios, así como los complementos y accesorios necesarios de los mismos.
Directors and representatives
Directors
Current
- Almazan Aguilera Jose LuisSince 20/07/2016Administrador Solidario
- Almazan Aguilera JavierSince 17/01/2012Administrador Solidario
Former
- Cardeña Izquierdo AndresCeased on 20/07/2016Administrador Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 11/07/2018· Registered 03/07/2018· I/A 3
- Cambio de objeto socialPublished 11/07/2018· Registered 03/07/2018· I/A 3
- Ceses/DimisionesPublished 29/07/2016· Registered 20/07/2016· I/A 2
- NombramientosPublished 29/07/2016· Registered 20/07/2016· I/A 2
- Cambio de domicilio socialPublished 29/07/2016· Registered 20/07/2016· I/A 2
- ConstituciónPublished 27/01/2012· Registered 17/01/2012· I/A 1
- NombramientosPublished 27/01/2012· Registered 17/01/2012· I/A 1
Capital · events
- 27/01/2012ConstituciónInitial capital: 20 000,00 €
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)
- 11/07/2018#4961866
Company name: THE ROOM DECORACION SL
Cambio de denominación socialCambio de objeto socialTHE ROOM DECORACION SL. Cambio de denominación social. GEIMU DESIGN SL. Cambio de objeto social. La fabricación, manipulación, transporte, montaje y comercio de toda clase de muebles de madera y del metal para el hogar, oficinas y comercios, así como… - 29/07/2016#3962240
Company name: THE ROOM DECORACION SL
Ceses/DimisionesNombramientosCambio de domicilio socialTHE ROOM DECORACION SL. Ceses/Dimisiones. Adm. Solid.: CARDEÑA IZQUIERDO ANDRES. Nombramientos. Adm. Solid.: ALMAZAN AGUILERA JOSE LUIS. Cambio de domicilio social. C/ JUAN DE LA CIERVA 2 NAVE 22 (VALDEMORO). Datos registrales. T 29526 , F 62, S 8, H… - 27/01/2012#1560949
Company name: THE ROOM DECORACION SL
ConstituciónNombramientosTHE ROOM DECORACION SL. Constitución. Comienzo de operaciones: 23.11.11. Objeto social: LA COMPRAVENTA, AL POR MENOR Y MAYOR, LA COMERCIALIZACION Y DISTRIBUCION DE TODA CLASE DE MOBILIARIO PARA EL HOGAR Y LA OFICINA, SU IMPORTACION... Domicilio: AVDA…
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 — Madrid — are listed together, with their address.