GEMAS ARCHIPIELAGO SL
Hoja TF62088
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 30/01/2019
- Director :
- Van De Viele Anubla Joeri
Legal information
Legal information for GEMAS ARCHIPIELAGO SL
Activity
GEMAS ARCHIPIELAGO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 30 January 2019. The Spanish commercial register has published 4 filings for this company, from 30 January 2019 to 6 March 2020, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La Sociedad tiene por objeto: CNAE 4619 Intermediarios de Comercio de productos diversos (actividad principal). La actividades contenidas en los apartados anteriores quedan fuera del ámbito de aplicación de la Ley 2/2007 de 15 de Marzo, de sociedades profesionales, en el sentido de que no son ejerci.
Directors and representatives
Directors
Current
- Van De Viele Anubla JoeriSince 20/02/2020Administrador Único
Former
- Naranjo Gonzalez OctavioCeased on 20/02/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/03/2020· Registered 20/02/2020· I/A 2
- NombramientosPublished 06/03/2020· Registered 20/02/2020· I/A 2
- ConstituciónPublished 30/01/2019· Registered 16/01/2019· I/A 1
- NombramientosPublished 30/01/2019· Registered 16/01/2019· I/A 1
Capital · events
- 30/01/2019ConstituciónInitial capital: 3 100,00 €
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)
- 06/03/2020#5831236Ceses/DimisionesNombramientos
GEMAS ARCHIPIELAGO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: NARANJO GONZALEZ OCTAVIO. Nombramientos. Adm. Unico: VAN DE VIELE ANUBLA JOERI. Datos registrales. T 3604 , F 118, S 8, H TF 62088, I/A 2 (20.02.20).
- 30/01/2019#5232351ConstituciónNombramientos
GEMAS ARCHIPIELAGO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.01.19. Objeto social: La Sociedad tiene por objeto: CNAE 4619 Intermediarios de Comercio de productos diversos (actividad principal). La actividades contenid…
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 2019
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 — Intermediarios del comercio de productos diversos — are listed together.