GELEMONT SL

Hoja M92957· NIF B80509979

Struck off · 30/08/2022Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
288 779,40 €

Legal information

Legal information for GELEMONT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital288 779,40 €
LocalityBoadilla del Monte
Register referenceTomo 5681 · Folio 222 · Hoja M92957
StatusBaja

Activity

GELEMONT SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 9 filings for this company, from 24 March 2010 to 30 August 2022, across 6 distinct types of filing. Its registered share capital is 288 779,40 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 30/08/2022· Registered 23/08/2022· I/A 10
  2. ExtinciónPublished 30/08/2022· Registered 23/08/2022· I/A 10
  3. Cambio de domicilio socialPublished 21/10/2019· Registered 14/10/2019· I/A 9
  4. Ceses/DimisionesPublished 26/12/2018· Registered 18/12/2018· I/A 8
  5. NombramientosPublished 26/12/2018· Registered 18/12/2018· I/A 8
  6. Reducción de capitalPublished 26/12/2018· Registered 18/12/2018· I/A 8
  7. Ceses/DimisionesPublished 28/10/2014· Registered 21/10/2014· I/A 7
  8. NombramientosPublished 28/10/2014· Registered 21/10/2014· I/A 7
  9. Cambio de domicilio socialPublished 24/03/2010· Registered 11/03/2010· I/A 6

Changes

  1. 30/08/2022Disolución
  2. 30/08/2022Extinción
  3. 21/10/2019Cambio de domicilio social

    C/ FRANCISCO TOMAS Y VALIENTE NUMERO 5, PORTAL 3, (BOADILLA DEL MONTE)

  4. 24/03/2010Cambio de domicilio social

    AVDA MONTE OLIVAR, NUMERO 66 (BOADILLA DEL MONTE)

Capital · events

  1. 26/12/2018Reducción de capital
    Resulting capital: 288 779,40 €

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)

  1. 30/08/2022#7141111
    DisoluciónExtinción
    GELEMONT SL. Disolución. Fusion. Extinción. Datos registrales. T 5681 , F 222, S 8, H M 92957, I/A 10 (23.08.22).
  2. 21/10/2019#5624720
    Cambio de domicilio social
    GELEMONT SL. Cambio de domicilio social. C/ FRANCISCO TOMAS Y VALIENTE NUMERO 5, PORTAL 3, (BOADILLA DEL MONTE). Datos registrales. T 5681 , F 222, S 8, H M 92957, I/A 9 (14.10.19).
  3. 26/12/2018#5190519
    Ceses/DimisionesNombramientosReducción de capital
    GELEMONT SL. Ceses/Dimisiones. Consejero: TORRES GOMEZ ENRIQUE MIGUEL;TORRES LOPEZ JUAN MIGUEL;TORRES LOPEZ ELENA;TORRES LOPEZ MARIA GEMA. Presidente: TORRES GOMEZ ENRIQUE MIGUEL. Secretario: TORRES LOPEZ MARIA GEMA. Cons.Del.Man: TORRES GOMEZ ENRIQU…
  4. 28/10/2014#3034070
    Ceses/DimisionesNombramientos
    GELEMONT SL. Ceses/Dimisiones. Presidente: TORRES GOMEZ ENRIQUE MIGUEL. Secretario: TORRES LOPEZ ELENA. Consejero: TORRES LOPEZ ELENA;TORRES LOPEZ JUAN MIGUEL;TORRES GOMEZ ENRIQUE MIGUEL. Con.Delegado: TORRES LOPEZ ELENA. Nombramientos. Consejero: TO…
  5. 24/03/2010#646634
    Cambio de domicilio social
    GELEMONT SL. Cambio de domicilio social. AVDA MONTE OLIVAR, NUMERO 66 (BOADILLA DEL MONTE). Datos registrales. T 5681 , F 221, S 8, H M 92957, I/A 6 (11.03.10).

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).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRANCISCO TOMAS Y VALIENTE NUMERO 5, PORTAL 3, (BOADILLA DEL MONTE), Boadilla del Monte, Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province