GEMFIELDS SPAIN SL

Hoja M598125· NIF B87237236

Struck off · 26/06/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/03/2015

Legal information

Legal information for GEMFIELDS SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/03/2015
LocalityMadrid
Register referenceTomo 33237 · Folio 114 · Hoja M598125
StatusBaja

Activity

GEMFIELDS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 March 2015. The Spanish commercial register has published 12 filings for this company, from 27 March 2015 to 26 June 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

La adquisición, tenencia, administración, explotación, cesión y/o enajenación, de cualesquiera clases de negocios industriales relacionados con la minería, energía y logística y todo ello directamente o mediante subcontratación.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • GEMHOLDS COLOMBIA LIMITED100 %

    Legal entity · since 27/03/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GEMFIELDS SPAIN SLGemholds Colombia LimitedGemholds Colombia Li…

Beneficial owner (UBO)

GEMHOLDS COLOMBIA LIMITED100 %

Legal entity · since 27/03/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
GEMFIELDS SPAIN SLGemholds Colombia LimitedGemholds Colombia Li…

Registered actos

  1. Ceses/DimisionesPublished 26/06/2019· Registered 19/06/2019· I/A 5
  2. NombramientosPublished 26/06/2019· Registered 19/06/2019· I/A 5
  3. DisoluciónPublished 26/06/2019· Registered 19/06/2019· I/A 5
  4. ExtinciónPublished 26/06/2019· Registered 19/06/2019· I/A 5
  5. Ceses/DimisionesPublished 30/04/2019· Registered 23/04/2019· I/A 4
  6. NombramientosPublished 30/04/2019· Registered 23/04/2019· I/A 4
  7. NombramientosPublished 18/11/2015· Registered 10/11/2015· I/A 3
  8. Ceses/DimisionesPublished 08/10/2015· Registered 01/10/2015· I/A 2
  9. NombramientosPublished 08/10/2015· Registered 01/10/2015· I/A 2
  10. ConstituciónPublished 27/03/2015· Registered 18/03/2015· I/A 1
  11. Declaración de unipersonalidadPublished 27/03/2015· Registered 18/03/2015· I/A 1
  12. NombramientosPublished 27/03/2015· Registered 18/03/2015· I/A 1

Changes

  1. 26/06/2019Disolución
  2. 26/06/2019Extinción
  3. 27/03/2015Declaración de unipersonalidad

    GEMHOLDS COLOMBIA LIMITED

Capital · events

  1. 27/03/2015Constitución
    Initial 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)

  1. 26/06/2019#5466557
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GEMFIELDS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: PATIKSHYA KARTIKEYA;SANTOS RACHON MANUEL;GRIFFITHS ROBIN DAVID. Nombramientos. Liquidador: GRIFFITHS ROBIN DAVID. Disolución. Voluntaria. Extinción. Datos registrales. T 33237 , F 114, S 8, H M 59812…
  2. 30/04/2019#5376295
    Ceses/DimisionesNombramientos
    GEMFIELDS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ BLAS BOYCE JANET. Nombramientos. Adm. Solid.: GRIFFITHS ROBIN DAVID. Datos registrales. T 33237 , F 113, S 8, H M 598125, I/A 4 (23.04.19).
  3. 18/11/2015#3591445
    Nombramientos
    GEMFIELDS SPAIN SL. Nombramientos. Apo.Manc.: GRIFFITS ROBIN DAVID;BANTUBONSE JOACKIM;CROWE THOMAS FRANCIS. Datos registrales. T 33237 , F 113, S 8, H M 598125, I/A 3 (10.11.15).
  4. 08/10/2015#3531319
    Ceses/DimisionesNombramientos
    GEMFIELDS SPAIN SL. Ceses/Dimisiones. Adm. Unico: SANTOS RACHON MANUEL. Nombramientos. Adm. Solid.: PATIKSHYA KARTIKEYA;HERNANDEZ BLAS BOYCE JANET;SANTOS RACHON MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin…
  5. 27/03/2015#3257306
    ConstituciónDeclaración de unipersonalidadNombramientos
    GEMFIELDS SPAIN SL. Constitución. Comienzo de operaciones: 5.03.15. Objeto social: La adquisición, tenencia, administración, explotación, cesión y/o enajenación, de cualesquiera clases de negocios industriales relacionados con la minería, energía y l…

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 2015

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 addressPLAZA ANGEL CARBAJO NUMERO 6, ENTRESUELO IZQUIERDA (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