GEMER RESTAURACION SL

Hoja M491039· NIF B85826907

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
65 000,00 €
Incorporation :
29/12/2009
Director :
Puerto Carrasco Saturnino

Legal information

Legal information for GEMER RESTAURACION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital65 000,00 €
Incorporation date29/12/2009
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 27255 · Folio 175 · Hoja M491039
StatusVigente

Activity

GEMER RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 29 December 2009. The Spanish commercial register has published 8 filings for this company, from 29 December 2009 to 11 May 2016, across 6 distinct types of filing. Its registered share capital is 65 000,00 €.

Corporate purpose

LA EXPLOTACION Y GESTION DE SERVICIOS Y NEGOCIOS DE HOSTELERIA, RESTAURACION, CAFETERIA, CERVECERIA, BARES, HOTELES, HOSTALES, RESIDENCIAS Y SERVICIOS AFINES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GEMER RESTAURACION SLPuerto Carrasco SaturninoPuerto Carrasco Satu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GEMER RESTAURACION SLPuerto Rodriguez Erik-CristoforPuerto Rodriguez Eri…

Beneficial owner (UBO)

Puerto Rodriguez Erik-Cristofor100 %

Individual · ultimate beneficial owner · since 11/05/2016

Beneficial owner network map

2 nodes Person Company
GEMER RESTAURACION SLPuerto Rodriguez Erik-CristoforPuerto Rodriguez Eri…

Registered actos

  1. Declaración de unipersonalidadPublished 11/05/2016· Registered 03/05/2016· I/A 4
  2. Ceses/DimisionesPublished 11/05/2016· Registered 03/05/2016· I/A 4
  3. NombramientosPublished 11/05/2016· Registered 03/05/2016· I/A 4
  4. Cambio de domicilio socialPublished 11/05/2016· Registered 03/05/2016· I/A 4
  5. RevocacionesPublished 27/12/2013· Registered 16/12/2013· I/A 3
  6. NombramientosPublished 29/12/2009· Registered 16/12/2009· I/A 2
  7. ConstituciónPublished 29/12/2009· Registered 16/12/2009· I/A 1
  8. NombramientosPublished 29/12/2009· Registered 16/12/2009· I/A 1

Changes

  1. 11/05/2016Cambio de domicilio social

    C/ HONDURAS S/N (ROZAS DE MADRID (LAS))

  2. 11/05/2016Declaración de unipersonalidad

    PUERTO RODRIGUEZ ERIK-CRISTOFOR

Capital · events

  1. 29/12/2009Constitución
    Initial capital: 65 000,00 €

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)

  1. 11/05/2016#3851539
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    GEMER RESTAURACION SL. Declaración de unipersonalidad. Socio único: PUERTO RODRIGUEZ ERIK-CRISTOFOR. Ceses/Dimisiones. Adm. Unico: PEREZ PRADA MERCEDES. Nombramientos. Adm. Unico: PUERTO CARRASCO SATURNINO. Cambio de domicilio social. C/ HONDURAS S/N…
  2. 27/12/2013#2604646
    Revocaciones
    GEMER RESTAURACION SL. Revocaciones. Apoderado: RUIZ-ORIOL DEL CACHO GEMMA. Datos registrales. T 27255 , F 175, S 8, H M 491039, I/A 3 (16.12.13).
  3. 29/12/2009#529591
    Nombramientos
    GEMER RESTAURACION SL. Nombramientos. Apoderado: RUIZ-ORIOL DEL CACHO GEMMA. Datos registrales. T 27255 , F 174, S 8, H M 491039, I/A 2 (16.12.09).
  4. 29/12/2009#529590
    ConstituciónNombramientos
    GEMER RESTAURACION SL. Constitución. Comienzo de operaciones: 24.11.09. Objeto social: LA EXPLOTACION Y GESTION DE SERVICIOS Y NEGOCIOS DE HOSTELERIA, RESTAURACION, CAFETERIA, CERVECERIA, BARES, HOTELES, HOSTALES, RESIDENCIAS Y SERVICIOS AFINES. Domi…

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 2009

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/ HONDURAS S/N (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province