GEM PARTICIPACIONES SL

Hoja PM69905· NIF B57766149

Struck off · 21/04/2021Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/07/2012

Legal information

Legal information for GEM PARTICIPACIONES SL

NIF
Hoja registral
IRUS1000096579271
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/07/2012
Register referenceTomo 2503 · Folio 36 · Hoja PM69905
Former names
GEM PARTICIPACIONES SL EN LIQUIDACION2020-05-08
StatusLiquidada

Activity

GEM PARTICIPACIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 19 July 2012. The Spanish commercial register has published 7 filings for this company, from 19 July 2012 to 21 April 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La adquisición, tenencia, administración y disposición de acciones, participaciones sociales e intereses en sociedades mercantiles en general. La consultoría de empresas y la mera intermediación en operaciones financieras. Se excluye toda actividad prevista en el art. 64 de la Ley de Mercado de Valo.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/04/2021· Registered 13/04/2021· I/A 4
  2. ExtinciónPublished 21/04/2021· Registered 13/04/2021· I/A 4
  3. NombramientosPublished 08/05/2020· Registered 28/04/2020· I/A 3
  4. DisoluciónPublished 08/05/2020· Registered 28/04/2020· I/A 3
  5. Ceses/DimisionesPublished 03/06/2015· Registered 26/05/2015· I/A 2
  6. ConstituciónPublished 19/07/2012· Registered 09/07/2012· I/A 1
  7. NombramientosPublished 19/07/2012· Registered 09/07/2012· I/A 1

Changes

  1. 21/04/2021Extinción
  2. 08/05/2020Cambio de denominación social

    GEM PARTICIPACIONES SL→GEM PARTICIPACIONES SL EN LIQUIDACION

  3. 08/05/2020Disolución

Capital · events

  1. 19/07/2012Constitución
    Initial capital: 3 100,00 €

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. 21/04/2021#6366392
    Ceses/DimisionesExtinción
    GEM PARTICIPACIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: SASTRE LLANERAS MIGUEL. Extinción. Datos registrales. T 2503 , F 36, S 8, H PM 69905, I/A 4 (13.04.21).
  2. 08/05/2020#5879089

    Company name: GEM PARTICIPACIONES SL EN LIQUIDACION

    NombramientosDisolución
    GEM PARTICIPACIONES SL EN LIQUIDACION(R.M. PALMA DE MALLORCA). Nombramientos. Liquidador: SASTRE LLANERAS MIGUEL. Disolución. Voluntaria. Datos registrales. T 2503 , F 35, S 8, H PM 69905, I/A 3 (28.04.20).
  3. 03/06/2015#3350584
    Ceses/Dimisiones
    GEM PARTICIPACIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BESTARD SANTOS ALEJANDRO. Datos registrales. T 2503 , F 35, S 8, H PM 69905, I/A 2 (26.05.15).
  4. 19/07/2012#1822036
    ConstituciónNombramientos
    GEM PARTICIPACIONES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.07.12. Objeto social: La adquisición, tenencia, administración y disposición de acciones, participaciones sociales e intereses en sociedades mercantiles en gener…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GREMI SUCRERS I CANDELERS 28 - POLIGONO SON CAS (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province