GEM SERVICES EUROPE SL
Hoja A181232· NIF B72419740
- Registered address :
- Activity :
- Edición de libros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/09/2022
Legal information
Legal information for GEM SERVICES EUROPE SL
Activity
GEM SERVICES EUROPE SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 5 September 2022. The Spanish commercial register has published 7 filings for this company, from 5 September 2022 to 13 March 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5811 · Edición de libros
Corporate purpose
Edición de libros. La edición, redacción, impresión, publicación, distribución, venta y explotación publicitaria de periódicos, revistas y demás impresos unitarios por cuenta propia y/ o ajena. La creación, desarrollo y explotación de agencias de noticias y colaboraciones, de publicidad y relaciones.
Directors and representatives
Directors
Former
- Mackay Colin James MCeased on 06/03/2025Liquidador
Directors network map
Cap table · shareholdings
- Minto Graeme Elliot100 %
Individual · since 05/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Minto Graeme Elliot100 %
Individual · ultimate beneficial owner · since 05/09/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/03/2025· Registered 06/03/2025· I/A 3
- NombramientosPublished 13/03/2025· Registered 06/03/2025· I/A 3
- DisoluciónPublished 13/03/2025· Registered 06/03/2025· I/A 3
- ExtinciónPublished 13/03/2025· Registered 06/03/2025· I/A 3
- ConstituciónPublished 05/09/2022· Registered 26/08/2022· I/A 1
- Declaración de unipersonalidadPublished 05/09/2022· Registered 26/08/2022· I/A 1
- NombramientosPublished 05/09/2022· Registered 26/08/2022· I/A 1
Changes
- 13/03/2025Disolución
- 13/03/2025Extinción
- 05/09/2022Declaración de unipersonalidad
MINTO GRAEME ELLIOT
Capital · events
- 05/09/2022ConstituciónInitial 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)
- 13/03/2025#8536631Ceses/DimisionesNombramientosDisoluciónExtinción
GEM SERVICES EUROPE SL. Ceses/Dimisiones. Liquidador: MACKAY COLIN JAMES M. Adm. Unico: MACKAY COLIN JAMES M. Nombramientos. Liquidador: MACKAY COLIN JAMES M. Disolución. Otras Causas. Extinción. Datos registrales. S 8 , H A 181232, I/A 3 ( 6.03.25).
- 05/09/2022#7145946ConstituciónDeclaración de unipersonalidadNombramientos
GEM SERVICES EUROPE SL. Constitución. Comienzo de operaciones: 10.08.22. Objeto social: Edición de libros. La edición, redacción, impresión, publicación, distribución, venta y explotación publicitaria de periódicos, revistas y demás impresos unitario…
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 2022
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 — Edición de libros — are listed together.