GEMEISON SL
Hoja A148529· NIF B54912340
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 716,00 €
- Incorporation :
- 15/02/2016
- Director :
- Mira Canovas Gema Nieves
Legal information
Legal information for GEMEISON SL
Activity
GEMEISON SL is a Sociedad Limitada (SL) with its registered office in Aspe (Alicante, Comunitat Valenciana). It was incorporated on 15 February 2016. The Spanish commercial register has published 4 filings for this company, from 15 February 2016 to 12 December 2022, across 4 distinct types of filing. Its registered share capital is 53 716,00 €.
Corporate purpose
a.- Actividades relativas a la explotación del negocio de la hostelería, mediante toda clase de servicios de bar, cafetería, cervecería, restaurante, salón de banquetes, pub, discoteca, sala de fiestas, hotel, catering, salones de máquinas recreativas, ciber-café y cualquier otra de carácter similar.
Directors and representatives
Directors
Current
- Mira Canovas Gema NievesSince 08/02/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/02/2016
Beneficial owner network map
Registered actos
Changes
- 15/02/2016Declaración de unipersonalidad
MIRA CANOVAS GEMA NIEVES
Capital · events
- 12/12/2022Ampliación de capitalResulting capital: 53 716,00 € (+50 616,00 €)
- 15/02/2016ConstituciónInitial 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)
- 12/12/2022#7283938Ampliación de capital
GEMEISON SL. Ampliación de capital. Capital: 50.616,00 Euros. Resultante Suscrito: 53.716,00 Euros. Datos registrales. T 3921 , F 54, S 8, H A 148529, I/A 2 (30.11.22).
- 15/02/2016#3714971ConstituciónDeclaración de unipersonalidadNombramientos
GEMEISON SL. Constitución. Comienzo de operaciones: 3.02.16. Objeto social: a.- Actividades relativas a la explotación del negocio de la hostelería, mediante toda clase de servicios de bar, cafetería, cervecería, restaurante, salón de banquetes, pub,…
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 2016
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 — Alicante — are listed together, with their address.