GEMFLOR 2012 SOCIEDAD LIMITADA

Hoja T50792· NIF B55697098

VigenteTarragona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
27/12/2016
Director :
Heredia Caballero Florentina

Legal information

Legal information for GEMFLOR 2012 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117219454
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date27/12/2016
Register referenceTomo 2987 · Folio 123 · Hoja T50792
StatusVigente

Activity

GEMFLOR 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 December 2016. The Spanish commercial register has published 7 filings for this company, from 27 December 2016 to 28 July 2023, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La promoción de instalaciones de hostelería y servcios de alimentación en cualquiera de sus modalidades, mediante su explotación directa, en arrendamiento o en cualquier otra forma.-

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Heredia Caballero Florentina100 %

Individual · ultimate beneficial owner · since 29/01/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 29/01/2018· Registered 22/01/2018· I/A 3
  2. Ceses/DimisionesPublished 29/01/2018· Registered 22/01/2018· I/A 4
  3. NombramientosPublished 29/01/2018· Registered 22/01/2018· I/A 4
  4. Cambio de domicilio socialPublished 23/02/2017· Registered 16/02/2017· I/A 2
  5. ConstituciónPublished 27/12/2016· Registered 19/12/2016· I/A 1
  6. NombramientosPublished 27/12/2016· Registered 19/12/2016· I/A 1

Changes

  1. 29/01/2018Declaración de unipersonalidad

    HEREDIA CABALLERO FLORENTINA

  2. 23/02/2017Cambio de domicilio social

    C/ TERESA DE CLARAMUNT 7 (REUS)

Capital · events

  1. 27/12/2016Constitución
    Initial capital: 6 000,00 €

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. 28/07/2023#7651282
    GEMFLOR 2012 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2987 , F 121, S 8, H T 50792, I/A BAJA (17.07.23).
  2. 29/01/2018#4719226
    Declaración de unipersonalidad
    GEMFLOR 2012 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HEREDIA CABALLERO FLORENTINA. Datos registrales. T 2987 , F 123, S 8, H T 50792, I/A 3 (22.01.18).
  3. 29/01/2018#4719225
    Ceses/DimisionesNombramientos
    GEMFLOR 2012 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HEREDIA CABALLERO FLORENTINA;MARTINEZ ARANDA GEMMA MARIA. Nombramientos. Adm. Unico: HEREDIA CABALLERO FLORENTINA. Otros conceptos: Cambio del Organo de Administración: Administradores so…
  4. 23/02/2017#4261874
    Cambio de domicilio social
    GEMFLOR 2012 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TERESA DE CLARAMUNT 7 (REUS). Datos registrales. T 2987 , F 123, S 8, H T 50792, I/A 2 (16.02.17).
  5. 27/12/2016#4172985
    ConstituciónNombramientos
    GEMFLOR 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.11.16. Objeto social: La promoción de instalaciones de hostelería y servcios de alimentación en cualquiera de sus modalidades, mediante su explotación directa, en 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 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TERESA DE CLARAMUNT 7 (REUS), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector