GEMAJO SL
Hoja M77194· NIF B79034799
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 432 728,73 €
- Director :
- Fernandez Gonzalez Jose-Manuel
Legal information
Legal information for GEMAJO SL
Activity
GEMAJO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 20 September 2011 to 21 January 2015, across 5 distinct types of filing. Its registered share capital is 432 728,73 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Fernandez Gonzalez Jose-ManuelSince 13/01/2015Administrador Único
Former
- Fernandez Criado GerardoCeased on 13/01/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/01/2015· Registered 13/01/2015· I/A 8
- NombramientosPublished 21/01/2015· Registered 13/01/2015· I/A 8
- Modificaciones estatutariasPublished 21/01/2015· Registered 13/01/2015· I/A 8
- Cambio de domicilio socialPublished 21/01/2015· Registered 13/01/2015· I/A 8
- Ampliación de capitalPublished 20/09/2011· Registered 06/09/2011· I/A 7
Changes
- 21/01/2015Cambio de domicilio social
C/ CORAZON DE MARIA 67 - LOCAL (MADRID)
- 21/01/2015Modificaciones estatutarias
Capital · events
- 20/09/2011Ampliación de capitalResulting capital: 432 728,73 € (+333 561,73 €)
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)
- 21/01/2015#3149948Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GEMAJO SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CRIADO GERARDO. Nombramientos. Adm. Unico: FERNANDEZ GONZALEZ JOSE-MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ CORAZON DE MARIA 67 -… - 20/09/2011#1382069Ampliación de capital
GEMAJO SL. Ampliación de capital. Capital: 333.561,73 Euros. Resultante Suscrito: 432.728,73 Euros. Datos registrales. T 22030 , F 215, S 8, H M 77194, I/A 7 ( 6.09.11).
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.
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 — CNAE 5611 — are listed together.