GEMENGAR SOCIEDAD LIMITADA
Hoja AS31820· NIF B74127994
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Menendez Garcia Gerardo
- Former name :
- LAVIANA MOTOR SL
Legal information
Legal information for GEMENGAR SOCIEDAD LIMITADA
Activity
GEMENGAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Langreo (Asturias). The Spanish commercial register has published 6 filings for this company, from 10 July 2009 to 27 July 2009, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Menendez Garcia GerardoSince 29/06/2009Administrador Único
Former
- Menendez Arguelles Jose ManuelCeased on 29/06/2009Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 27/07/2009· Registered 09/07/2009· I/A 4
- Cambio de denominación socialPublished 27/07/2009· Registered 09/07/2009· I/A 4
- Ampliacion del objeto socialPublished 27/07/2009· Registered 09/07/2009· I/A 4
- Cambio de domicilio socialPublished 27/07/2009· Registered 09/07/2009· I/A 4
- Ceses/DimisionesPublished 10/07/2009· Registered 29/06/2009· I/A 3
- NombramientosPublished 10/07/2009· Registered 29/06/2009· I/A 3
Changes
- 27/07/2009Ampliación del objeto social
El ejercicio de la industria de la construcción y el comercio inmobiliarioen general y, especialmente, la adquisición, urbanización, parcelación y venta de terrenos, la promoción y construcción de edificios de todo tipo, acogidos o no a la Protección Oficial, y su explotación en venta o renta, y la.
- 27/07/2009Cambio de domicilio social
C/ SABINO ALONSO FUEYO 9 BAJO - LADA (LANGREO)
- 27/07/2009Modificaciones estatutarias
Timeline (BORME)
- 27/07/2009#320776
Company name: LAVIANA MOTOR SL
Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialLAVIANA MOTOR SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos: 2. Objeto.-. Artículo de los estatutos: 4. Domicilio.-. Cambio de denominación social. GEMENGAR SOCIEDAD LIMITADA. Ampliacion del … - 10/07/2009#300492
Company name: LAVIANA MOTOR SL
Ceses/DimisionesNombramientosLAVIANA MOTOR SL. Ceses/Dimisiones. Adm. Unico: MENENDEZ ARGUELLES JOSE MANUEL. Nombramientos. Adm. Unico: MENENDEZ GARCIA GERARDO. Datos registrales. T 3308 , F 68, S 8, H AS 31820, I/A 3 (29.06.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.