GEMACORMA SL

Hoja M505199· NIF B86164225

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 473 708,00 €
Incorporation :
06/04/2011
Directors :
Morales Arce Morales Arce Guadalupe, Cortijo Morales Arce Maria Josefa, Cortijo Morales Arce Luis

Legal information

Legal information for GEMACORMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 473 708,00 €
Incorporation date06/04/2011
LocalityMadrid
Register referenceTomo 28035 · Folio 122 · Hoja M505199
StatusVigente

Activity

GEMACORMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 April 2011. The Spanish commercial register has published 7 filings for this company, from 6 April 2011 to 22 January 2021, across 4 distinct types of filing. Its registered share capital is 3 473 708,00 €.

Corporate purpose

LA REALIZACION DE ACTIVIDADES DE EXPLOTACION Y ADMINISTRACION AGRICOLA, GANADERA, FORESTAL Y CINEGETICA.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GEMACORMA SLMorales Arce Morales Arce GuadalupeMorales Arce Morales…Cortijo Morales Arce Maria JosefaCortijo Morales Arce…Cortijo Morales Arce LuisCortijo Morales Arce…GRUPO EMPRESARIAL COMORAR SLGRUPO EMPRESARIAL CO…LAS MERCEDES VALDEYZAR S.LLAS MERCEDES VALDEYZ…

Registered actos

  1. Ceses/DimisionesPublished 22/01/2021· Registered 15/01/2021· I/A 4
  2. NombramientosPublished 22/01/2021· Registered 15/01/2021· I/A 4
  3. Ampliación de capitalPublished 18/03/2014· Registered 10/03/2014· I/A 3
  4. NombramientosPublished 25/08/2011· Registered 10/08/2011· I/A 3
  5. NombramientosPublished 11/04/2011· Registered 29/03/2011· I/A 2
  6. ConstituciónPublished 06/04/2011· Registered 25/03/2011· I/A 1
  7. NombramientosPublished 06/04/2011· Registered 25/03/2011· I/A 1

Capital · events

  1. 18/03/2014Ampliación de capital
    Resulting capital: 3 473 708,00 € (+242 743,31 €)
  2. 06/04/2011Constitución
    Initial capital: 3 230 964,69 €

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. 22/01/2021#6217793
    Ceses/DimisionesNombramientos
    GEMACORMA SL. Ceses/Dimisiones. Consejero: CORTIJO GIRBAL FRANCISCO. Presidente: CORTIJO GIRBAL FRANCISCO. Vicepresid.: CORTIJO MORALES ARCE LUIS. Secretario: MORALES ARCE MORALES ARCE GUADALUPE. Vicesecret.: CORTIJO MORALES ARCE MARIA JOSEFA. Nombra…
  2. 18/03/2014#2722263
    Ampliación de capital
    GEMACORMA SL. Ampliación de capital. Capital: 242.743,31 Euros. Resultante Suscrito: 3.473.708,00 Euros. Datos registrales. T 28035 , F 121, S 8, H M 505199, I/A 3 (10.03.14).
  3. 25/08/2011#1355571
    Nombramientos
    GEMACORMA SL. Nombramientos. Apoderado: CORTIJO MORALES ARCE MARIA JOSEFA;CORTIJO MORALES ARCE LUIS. Datos registrales. T 28035 , F 120, S 8, H M 505199, I/A 3 (10.08.11).
  4. 11/04/2011#1165142
    Nombramientos
    GEMACORMA SL. Nombramientos. Presidente: CORTIJO GIRBAL FRANCISCO. Vicepresid.: CORTIJO MORALES ARCE LUIS. Secretario: MORALES ARCE MORALES ARCE GUADALUPE. Vicesecret.: CORTIJO MORALES ARCE MARIA JOSEFA. Datos registrales. T 28035 , F 120, S 8, H M 5…
  5. 06/04/2011#1158085
    ConstituciónNombramientos
    GEMACORMA SL. Constitución. Comienzo de operaciones: 1.03.11. Objeto social: LA REALIZACION DE ACTIVIDADES DE EXPLOTACION Y ADMINISTRACION AGRICOLA, GANADERA, FORESTAL Y CINEGETICA. Domicilio: C/ CONDE DUQUE NUMERO 1 (MADRID). Capital: 3.230.964,69 E…

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 2011

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/ CONDE DUQUE NUMERO 1 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province