GEMESPANA MENORCA SOCIEDAD LIMITADA
Hoja IM7275· NIF B02940922
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 17/02/2021
- Director :
- Marie France Arlette Henriette Isus
Legal information
Legal information for GEMESPANA MENORCA SOCIEDAD LIMITADA
Activity
GEMESPANA MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 February 2021. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: Actividades inmobiliarias, compraventa, rehabilitación, reforma y arrendamiento de inmuebles. CNAE principal 4110 - Promoción inmobiliaria.
Directors and representatives
Directors
Current
- Marie France Arlette Henriette IsusSince 01/02/2021Administrador Único
Authorised representatives
Current
- Cyril Andre Jean Pierre BlancSince 01/02/2021Apoderado
- Since 01/02/2021
Directors network map
Cap table · shareholdings
- GEMIS SARL100 %
Legal entity · since 17/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GEMIS SARL100 %
Legal entity · since 17/02/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 17/02/2021· Registered 01/02/2021· I/A 2
- ConstituciónPublished 17/02/2021· Registered 01/02/2021· I/A 1
- Declaración de unipersonalidadPublished 17/02/2021· Registered 01/02/2021· I/A 1
- NombramientosPublished 17/02/2021· Registered 01/02/2021· I/A 1
Changes
- 17/02/2021Declaración de unipersonalidad
GEMIS SARL
Capital · events
- 17/02/2021ConstituciónInitial capital: 3 500,00 €
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)
- 17/02/2021#6261501Nombramientos
GEMESPANA MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO;CYRIL ANDRE JEAN PIERRE BLANC. Datos registrales. T 186 , F 18, S 8, H IM 7275, I/A 2 ( 1.02.21).
- 17/02/2021#6261500ConstituciónDeclaración de unipersonalidadNombramientos
GEMESPANA MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 17.12.20. Objeto social: La sociedad tendrá por objeto las siguientes actividades: Actividades inmobiliarias, compraventa, rehabilitación, reforma y arrendamiento…
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 2021
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 — Promoción inmobiliaria — are listed together.