GEMA PENINSULAR, S.L
Hoja VI18563· NIF B01557933
- Registered address :
- Activity :
- Fabricación de otra maquinaria para usos específicos n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/06/2017
- Directors :
- Agudo Merino Francisco, Torre Llanos Aritz
Legal information
Legal information for GEMA PENINSULAR, S.L
Activity
GEMA PENINSULAR, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). It was incorporated on 15 June 2017. The Spanish commercial register has published 3 filings for this company, from 15 June 2017 to 13 March 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.
Corporate purpose
La sociedad tendrá por objeto la fabricación y distribución de mobiliario para vehículos industriales.
Directors and representatives
Directors
Current
- Agudo Merino FranciscoSince 31/05/2017Administrador Solidario
- Torre Llanos AritzSince 31/05/2017Administrador Solidario
Former
- Torre Llanos EnriqueCeased on 06/03/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/03/2025· Registered 06/03/2025· I/A 3
- ConstituciónPublished 15/06/2017· Registered 31/05/2017· I/A 1
- NombramientosPublished 15/06/2017· Registered 31/05/2017· I/A 1
Capital · events
- 15/06/2017ConstituciónInitial 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#8536547Ceses/Dimisiones
GEMA PENINSULAR, S.L. Ceses/Dimisiones. Adm. Solid.: TORRE LLANOS ENRIQUE. Datos registrales. S 8 , H VI 18563, I/A 3 ( 6.03.25).
- 15/06/2017#4418492ConstituciónNombramientos
GEMA PENINSULAR, S.L. Constitución. Comienzo de operaciones: 19.05.17. Objeto social: La sociedad tendrá por objeto la fabricación y distribución de mobiliario para vehículos industriales. Domicilio: C/ CALLE UZBINA, 24, PAB- C-4, C.P. 01015. (VITORI…
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 2017
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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.