GEMASER 2001 SL

Hoja V78914· NIF B97100309

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 503,00 €
Director :
Muñoz Laparra Gema

Legal information

Legal information for GEMASER 2001 SL

NIF
Hoja registral
IRUS1000147703247
Legal formSociedad Limitada (SL)
Share capital1 503,00 €
LocalitySueca
Phone
Register referenceTomo 6964 · Folio 147 · Hoja V78914
StatusVigente

Activity

GEMASER 2001 SL is a Sociedad Limitada (SL) with its registered office in Sueca (Valencia, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 20 April 2018 to 13 March 2023, across 7 distinct types of filing. Its registered share capital is 1 503,00 €.

Economic activity (CNAE)

2226

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GEMASER 2001 SLMuñoz Laparra GemaMuñoz Laparra Gema

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GEMASER 2001 SLMuñoz Laparra GemaMuñoz Laparra Gema

Beneficial owner (UBO)

Muñoz Laparra Gema100 %

Individual · ultimate beneficial owner · since 20/04/2018

Beneficial owner network map

2 nodes Person Company
GEMASER 2001 SLMuñoz Laparra GemaMuñoz Laparra Gema

Registered actos

  1. Ceses/DimisionesPublished 13/03/2023· Registered 06/03/2023· I/A 5
  2. NombramientosPublished 13/03/2023· Registered 06/03/2023· I/A 5
  3. Modificaciones estatutariasPublished 13/03/2023· Registered 06/03/2023· I/A 5
  4. NombramientosPublished 20/11/2018· Registered 13/11/2018· I/A 4
  5. Ceses/DimisionesPublished 05/10/2018· Registered 28/09/2018· I/A 3
  6. NombramientosPublished 05/10/2018· Registered 28/09/2018· I/A 3
  7. Cambio de domicilio socialPublished 05/10/2018· Registered 28/09/2018· I/A 3
  8. Declaración de unipersonalidadPublished 20/04/2018· Registered 13/04/2018· I/A 2
  9. Reducción de capitalPublished 20/04/2018· Registered 13/04/2018· I/A 2
  10. Ampliación de capitalPublished 20/04/2018· Registered 13/04/2018· I/A 2

Changes

  1. 13/03/2023Modificaciones estatutarias
  2. 05/10/2018Cambio de domicilio social

    C/ BRACAL DE MARCO S/N - NAVE 2-3, ADOSADA A OTRA (SUECA)

  3. 20/04/2018Declaración de unipersonalidad

    MUÑOZ LAPARRA GEMA

Capital · events

  1. 20/04/2018Reducción de capitalAmpliación de capital
    Resulting capital: 1 503,00 € (−1 503,00 €)

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)

  1. 13/03/2023#7434704
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GEMASER 2001 SL. Ceses/Dimisiones. Adm. Unico: MARMOL PERERA CARLOS. Nombramientos. Adm. Unico: MUÑOZ LAPARRA GEMA. Modificaciones estatutarias. Modificación del artículo 21º de los estatutos sociales en cuanto a la retribución del órgano de administ…
  2. 20/11/2018#5137093
    Nombramientos
    GEMASER 2001 SL. Nombramientos. Apoderado: MUÑOZ LAPARRA GEMA. Datos registrales. T 6964, L 4267, F 146, S 8, H V 78914, I/A 4 (13.11.18).
  3. 05/10/2018#5076156
    Ceses/DimisionesNombramientosCambio de domicilio social
    GEMASER 2001 SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ LAPARRA GEMA. Nombramientos. Adm. Unico: MARMOL PERERA CARLOS. Cambio de domicilio social. C/ BRACAL DE MARCO S/N - NAVE 2-3, ADOSADA A OTRA (SUECA). Datos registrales. T 6964, L 4267, F 146, S 8, …
  4. 20/04/2018#4849287
    Declaración de unipersonalidadReducción de capitalAmpliación de capital
    GEMASER 2001 SL. Declaración de unipersonalidad. Socio único: MUÑOZ LAPARRA GEMA. Pérdida del caracter de unipersonalidad. Reducción de capital. Importe reducción: 1.503,00 Euros. Resultante Suscrito: 1.503,00 Euros. Ampliación de capital. Capital: 1…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BRACAL DE MARCO S/N - NAVE 2-3, ADOSADA A OTRA (SUECA), Sueca, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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