GELMAR 2019 SL

Hoja SS41274· NIF B75213207

VigenteGipuzkoa
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
31/01/2019
Director :
Ibarbia Fernandez Jose-Manuel

Legal information

Legal information for GELMAR 2019 SL

NIF
Hoja registral
IRUS1000126113239
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date31/01/2019
LocalityDonostia/San Sebastián
Register referenceTomo 2882 · Folio 69 · Hoja SS41274
StatusVigente

Activity

GELMAR 2019 SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 31 January 2019. The Spanish commercial register has published 7 filings for this company, from 31 January 2019 to 26 January 2023, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

la adquisición, rehabilitación, reforma, tenencia y enajenación de toda clase de bienes inmuebles y derechos sobre los mismos, incluyendo la gestión, mantenimiento y explotación, en forma de venta, arriendo, o cualquier otro negocio jurídico de los bienes inmuebles de la Sociedad, etc.,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
GELMAR 2019 SLIbarbia Fernandez Jose-ManuelIbarbia Fernandez Jo…EXPLOTACIONES E INVERSIONES TIMANFAYA, SOCIEDAD LIMITADAEXPLOTACIONES E INVE…GONDOMAR DEVELOPS SLGONDOMAR DEVELOPS SLBITEZ SLBITEZ SLGHIA CONSULTING SAGHIA CONSULTING SA

Registered actos

  1. Cambio de domicilio socialPublished 26/01/2023· Registered 17/01/2023· I/A 5
  2. RevocacionesPublished 26/01/2023· Registered 17/01/2023· I/A 4
  3. Ceses/DimisionesPublished 26/01/2023· Registered 17/01/2023· I/A 3
  4. NombramientosPublished 26/01/2023· Registered 17/01/2023· I/A 3
  5. NombramientosPublished 29/03/2019· Registered 20/03/2019· I/A 2
  6. ConstituciónPublished 31/01/2019· Registered 17/01/2019· I/A 1
  7. NombramientosPublished 31/01/2019· Registered 17/01/2019· I/A 1

Changes

  1. 26/01/2023Cambio de domicilio social

    AVDA TOLOSA 5 3º (DONOSTIA-SAN SEBASTIAN)

Capital · events

  1. 31/01/2019Constitución
    Initial capital: 10 000,00 €

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)

  1. 26/01/2023#7352288
    Cambio de domicilio social
    GELMAR 2019 SL. Cambio de domicilio social. AVDA TOLOSA 5 3º (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2882 , F 69, S 8, H SS 41274, I/A 5 (17.01.23).
  2. 26/01/2023#7352287
    Revocaciones
    GELMAR 2019 SL. Revocaciones. Apoderado: MARTIARENA JACA JOSE LUIS. Datos registrales. T 2882 , F 69, S 8, H SS 41274, I/A 4 (17.01.23).
  3. 26/01/2023#7352286
    Ceses/DimisionesNombramientos
    GELMAR 2019 SL. Ceses/Dimisiones. Adm. Solid.: IRAOLA SARASUA TOMAS MARIA;IBARBIA FERNANDEZ JOSE-MANUEL. Nombramientos. Adm. Unico: IBARBIA FERNANDEZ JOSE-MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  4. 29/03/2019#5331592
    Nombramientos
    GELMAR 2019 SL. Nombramientos. Apoderado: MARTIARENA JACA JOSE LUIS. Datos registrales. T 2882 , F 68, S 8, H SS 41274, I/A 2 (20.03.19).
  5. 31/01/2019#5233999
    ConstituciónNombramientos
    GELMAR 2019 SL. Constitución. Comienzo de operaciones: 14.01.19. Objeto social: la adquisición, rehabilitación, reforma, tenencia y enajenación de toda clase de bienes inmuebles y derechos sobre los mismos, incluyendo la gestión, mantenimiento y expl…

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 2019

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 addressAVDA TOLOSA 5 3º (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector