GEMBATEC SOCIEDAD LIMITADA
Hoja V212529
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/08/2023
- Director :
- Talabante Corrales Maria Del Mar
Legal information
Legal information for GEMBATEC SOCIEDAD LIMITADA
Activity
GEMBATEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 3 August 2023. The Spanish commercial register has published 8 filings for this company, from 3 August 2023 to 7 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.- Consultoría y asesoramiento técnico donde se prestarán los siguientes servicios: asistencia técnica industrial, gestión documental (requisitos legales industriales), estudio de viabilidad de proyectos, gestión, control y coordinación en la ejecución de obra. 2.- Asistencia técnica en la prevenci.
Directors and representatives
Directors
Current
- Talabante Corrales Maria Del MarSince 30/04/2026Administrador Único
Former
- Artero Ballester Jorge JuanCeased on 12/03/2026Administrador Único
Authorised representatives
Current
- Artero Talavante Maria Del MarSince 30/06/2026Apoderado
- Esteve Antonino Jose VicenteSince 18/10/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Artero Ballester Jorge Juan100 %
Individual · ultimate beneficial owner · since 03/08/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 07/07/2026· Registered 30/06/2026· I/A 7
- NombramientosPublished 08/05/2026· Registered 30/04/2026· I/A 6
- Ceses/DimisionesPublished 19/03/2026· Registered 12/03/2026· I/A 5
- NombramientosPublished 25/10/2023· Registered 18/10/2023· I/A 3
- ConstituciónPublished 03/08/2023· Registered 25/07/2023· I/A 1
- Declaración de unipersonalidadPublished 03/08/2023· Registered 25/07/2023· I/A 1
- NombramientosPublished 03/08/2023· Registered 25/07/2023· I/A 1
Capital · events
- 03/08/2023ConstituciónInitial capital: 3 000,00 €
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)
- 07/07/2026#9501476Nombramientos
GEMBATEC SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARTERO TALAVANTE MARIA DEL MAR. Datos registrales. S 8 , H V 212529, I/A 7 (30.06.26).
- 08/05/2026#9216368Nombramientos
GEMBATEC SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: TALABANTE CORRALES MARIA DEL MAR. Datos registrales. S 8 , H V 212529, I/A 6 (30.04.26).
- 19/03/2026#9135377Ceses/Dimisiones
GEMBATEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARTERO BALLESTER JORGE JUAN. Datos registrales. S 8 , H V 212529, I/A 5 (12.03.26).
- 25/10/2023#7763187Nombramientos
GEMBATEC SOCIEDAD LIMITADA. Nombramientos. Apoderado: ESTEVE ANTONINO JOSE VICENTE. Datos registrales. T 11420, L 8698, F 32, S 8, H V 212529, I/A 3 (18.10.23).
- 25/10/2023#7763186
GEMBATEC SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 11420, L 8698, F 32, S 8, H V 212529, I/A 2 (18.10.23).
- 03/08/2023#7658944ConstituciónDeclaración de unipersonalidadNombramientos
GEMBATEC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.07.23. Objeto social: 1.- Consultoría y asesoramiento técnico donde se prestarán los siguientes servicios: asistencia técnica industrial, gestión documental (requisitos legales ind…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.