GEMING IMPORT & EXPORT SL

Hoja SE102576· NIF B90158932

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
268 840,00 €
Incorporation :
03/10/2014
Director :
Zhang Mingwei

Legal information

Legal information for GEMING IMPORT & EXPORT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital268 840,00 €
Incorporation date03/10/2014
LocalitySevilla
Register referenceTomo 5914 · Folio 105 · Hoja SE102576
StatusVigente

Activity

GEMING IMPORT & EXPORT SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 3 October 2014. The Spanish commercial register has published 7 filings for this company, from 3 October 2014 to 10 August 2020, across 6 distinct types of filing. Its registered share capital is 268 840,00 €.

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.-

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GEMING IMPORT & EXPOR…Zhang MingweiZhang MingweiCONSULTING PROYECTOS EMPRESARIALES 2012 SLCONSULTING PROYECTOS…

Cap table · shareholdings

  • Individual · since 03/10/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GEMING IMPORT & EXPOR…Zhang MingweiZhang Mingwei

Beneficial owner (UBO)

Zhang Mingwei100 %

Individual · ultimate beneficial owner · since 03/10/2014

Beneficial owner network map

2 nodes Person Company
GEMING IMPORT & EXPOR…Zhang MingweiZhang Mingwei

Registered actos

  1. Reducción de capitalPublished 10/08/2020· Registered 31/07/2020· I/A 3
  2. Modificaciones estatutariasPublished 10/08/2020· Registered 31/07/2020· I/A 3
  3. Ampliación de capitalPublished 02/06/2016· Registered 25/05/2016· I/A 2
  4. Modificaciones estatutariasPublished 02/06/2016· Registered 25/05/2016· I/A 2
  5. ConstituciónPublished 03/10/2014· Registered 25/09/2014· I/A 1
  6. NombramientosPublished 03/10/2014· Registered 25/09/2014· I/A 1

Changes

  1. 10/08/2020Modificaciones estatutarias
  2. 02/06/2016Modificaciones estatutarias
  3. 03/10/2014Declaración de unipersonalidad

    ZHANG MINGWEI

Capital · events

  1. 10/08/2020Reducción de capital
    Resulting capital: 268 840,00 €
  2. 02/06/2016Ampliación de capital
    Resulting capital: 572 000,00 € (+567 500,00 €)
  3. 03/10/2014Constitución
    Initial capital: 4 500,00 €

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)

  1. 10/08/2020#5987656
    Reducción de capitalModificaciones estatutarias
    GEMING IMPORT & EXPORT SL. Reducción de capital. Importe reducción: 303.160,00 Euros. Resultante Suscrito: 268.840,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. Datos registrales. T 5914 , F 105, S 8, H SE1025…
  2. 02/06/2016#3883846
    Ampliación de capitalModificaciones estatutarias
    GEMING IMPORT & EXPORT SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 567.500,00 Euros. Resultante Suscrito: 572.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 4º DE LOS E…
  3. 03/10/2014#2996904
    ConstituciónDeclaración de unipersonalidadNombramientos
    GEMING IMPORT & EXPORT SL. Constitución. Comienzo de operaciones: 23.09.14. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- Domicilio: C/ ARGOTE DE MOLINA 21 2º A - CP 41004 (SEVILLA). Capital:…

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 2014

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/ ARGOTE DE MOLINA 21 2º A - CP 41004 (SEVILLA), Sevilla
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 — Sevilla — are listed together, with their address.