GEMAHE PROJECTS BALEARES SL

Hoja PM58411· NIF B57493082

VigenteIlles Balears
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Directors :
Guerrero Gallego Miguel Angel, Herrera Mariano Juan, Mateos Muñoz Jose Manuel
Former name :
INSTAL.LACIONS I MONTATGES ELECTRICS GEMAHE SL

Legal information

Legal information for GEMAHE PROJECTS BALEARES SL

NIF
Hoja registral
IRUS1000094540968
Legal formSociedad Limitada (SL)
Register referenceTomo 2276 · Folio 72 · Hoja PM58411
Former names
INSTAL.LACIONS I MONTATGES ELECTRICS GEMAHE SL2015-03-31 → 2020-01-15
StatusVigente

Activity

GEMAHE PROJECTS BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 5 filings for this company, from 31 March 2015 to 18 August 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
GEMAHE PROJECTS BALEA…Guerrero Gallego Miguel AngelGuerrero Gallego Mig…Herrera Mariano JuanHerrera Mariano JuanMateos Muñoz Jose ManuelMateos Muñoz Jose Ma…EL COMPADRE SLEL COMPADRE SL

Registered actos

  1. Cambio de domicilio socialPublished 18/08/2021· Registered 10/08/2021· I/A 5
  2. Cambio de denominación socialPublished 15/01/2020· Registered 08/01/2020· I/A 4
  3. Cambio de domicilio socialPublished 15/01/2020· Registered 08/01/2020· I/A 4
  4. Ampliacion del objeto socialPublished 01/09/2015· Registered 20/08/2015· I/A 3
  5. Modificaciones estatutariasPublished 31/03/2015· Registered 02/03/2015· I/A 2

Changes

  1. 18/08/2021Cambio de denominación social

    INSTAL.LACIONS I MONTATGES ELECTRICS GEMAHE SL→GEMAHE PROJECTS BALEARES SL

  2. 18/08/2021Cambio de domicilio social

    C/ GREMI DE BOTERS 23 - B - POLIGONO DE SON CASTEL (PALMA DE MALLORCA)

  3. 15/01/2020Cambio de domicilio social

    C/ GREMI DE FERRERS 26 - PASAJE PARTICULAR NAVE D, (PALMA DE MALLORCA)

  4. 01/09/2015Ampliación del objeto social

    La intermediación en la realización de trabajos de proyectista y contratista de obras. La mediación e intermediación en toda clase de contratos relacionados con el tráfico inmobiliario, especialmente arrendamientos, compras, ventas y permutas, de fincas rusticas y urbanas, así como en el traspaso d.

  5. 31/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 18/08/2021#6573568
    Cambio de domicilio social
    GEMAHE PROJECTS BALEARES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI DE BOTERS 23 - B - POLIGONO DE SON CASTEL (PALMA DE MALLORCA). Datos registrales. T 2276 , F 72, S 8, H PM 58411, I/A 5 (10.08.21).
  2. 15/01/2020#5737919

    Company name: INSTAL.LACIONS I MONTATGES ELECTRICS GEMAHE SL

    Cambio de denominación socialCambio de domicilio social
    INSTAL.LACIONS I MONTATGES ELECTRICS GEMAHE SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. GEMAHE PROJECTS BALEARES SL. Cambio de domicilio social. C/ GREMI DE FERRERS 26 - PASAJE PARTICULAR NAVE D, (PALMA DE MALLORCA). Datos registrales.…
  3. 01/09/2015#3482638

    Company name: INSTAL.LACIONS I MONTATGES ELECTRICS GEMAHE SL

    Ampliacion del objeto social
    INSTAL.LACIONS I MONTATGES ELECTRICS GEMAHE SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La intermediación en la realización de trabajos de proyectista y contratista de obras. La mediación e intermediación en toda clase de contratos rela…
  4. 31/03/2015#3261602

    Company name: INSTAL.LACIONS I MONTATGES ELECTRICS GEMAHE SL

    Modificaciones estatutarias
    INSTAL.LACIONS I MONTATGES ELECTRICS GEMAHE SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece el carácter retribuido del cargo de Administrador, y, en su consecuencia, se modifica la redacción del artículo 26º de los Estatutos Soc…

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

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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GREMI DE BOTERS 23 - B - POLIGONO DE SON CASTEL (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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