GEMATEC SL
Hoja PO29853· NIF B79144028
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 560,00 €
- Directors :
- Dagraza Rodriguez Javier, Vazquez Nuñez Bruno
- Former name :
- INVERSIONES DALOROZ SL
Legal information
Legal information for GEMATEC SL
Activity
GEMATEC SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 9 filings for this company, from 3 February 2023 to 3 October 2024, across 5 distinct types of filing. Its registered share capital is 1 560,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Dagraza Rodriguez JavierSince 24/01/2023Administrador Único
- Vazquez Nuñez BrunoSince 26/09/2024Administrador Único
Former
- Vazquez Nuñez AlmaCeased on 26/09/2024Administrador Único
- Vazquez Piñeiro EgeriaCeased on 12/05/2023Administrador Único
- Lorente Martinez Fernando MariaCeased on 24/01/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/02/2023
Beneficial owner network map
Registered actos
Changes
- 23/05/2023Cambio de denominación social
INVERSIONES DALOROZ SL→GEMATEC SL
- 03/02/2023Declaración de unipersonalidad
DAGRAZA RODRIGUEZ JAVIER
Capital · events
- 03/02/2023Reducción de capitalAmpliación de capitalResulting capital: 1 560,00 € (−1 540,00 €)
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)
- 03/10/2024#8277923Ceses/DimisionesNombramientos
GEMATEC SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ NUÑEZ ALMA. Nombramientos. Adm. Unico: VAZQUEZ NUÑEZ BRUNO. Datos registrales. S 8 , H PO 29853,1 , I/ 5 .(26.09.24).
- 23/05/2023#7543423Ceses/DimisionesNombramientos
GEMATEC SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ PIÑEIRO EGERIA. Nombramientos. Adm. Unico: VAZQUEZ NUÑEZ ALMA. Otros conceptos: Se modifica el ARTICULO 21º de los estatutos sociales, relativo al carácter retribuido del cargo de administrador. Datos… - 03/02/2023#7370373
Company name: INVERSIONES DALOROZ SL
Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalAmpliación de capitalINVERSIONES DALOROZ SL. Declaración de unipersonalidad. Socio único: DAGRAZA RODRIGUEZ JAVIER. Ceses/Dimisiones. Adm. Unico: LORENTE MARTINEZ FERNANDO MARIA. Nombramientos. Adm. Unico: DAGRAZA RODRIGUEZ JAVIER. Reducción de capital. Importe reducción…
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 — Establecimientos de bebidas — are listed together.