GEMINI STS ALLIANCE SL
Hoja M667774· NIF B88068622
- Registered address :
- Activity :
- Transporte por taxi
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/04/2018
- Directors :
- Cuenca Ortuño Agustin, Perez Perucha Alberto
Legal information
Legal information for GEMINI STS ALLIANCE SL
Activity
GEMINI STS ALLIANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte por taxi” (CNAE 4932). It was incorporated on 13 April 2018. The Spanish commercial register has published 6 filings for this company, from 13 April 2018 to 12 February 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4932 · Transporte por taxi
Corporate purpose
El transporte de viajeros por carretera y arrendamiento de vehículos con conductor y sin conductor. Transporte por carretera, autotaxi (CNAE 4932: actividad principal)....
Directors and representatives
Directors
Current
- Cuenca Ortuño AgustinSince 05/02/2020Administrador Solidario
- Perez Perucha AlbertoSince 05/02/2020Administrador Solidario
Former
- Martin Gomez De Villalba EduardoCeased on 05/02/2020Administrador Solidario
- De Hoces Gomez Sabas JavierCeased on 05/02/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/02/2020· Registered 05/02/2020· I/A 2
- NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 2
- Modificaciones estatutariasPublished 12/02/2020· Registered 05/02/2020· I/A 2
- Cambio de domicilio socialPublished 12/02/2020· Registered 05/02/2020· I/A 2
- ConstituciónPublished 13/04/2018· Registered 06/04/2018· I/A 1
- NombramientosPublished 13/04/2018· Registered 06/04/2018· I/A 1
Changes
- 12/02/2020Cambio de domicilio social
C/ COLLADO DE CERRO MALEJO 9 K 3º D (MADRID)
- 12/02/2020Modificaciones estatutarias
Capital · events
- 13/04/2018ConstituciónInitial 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)
- 12/02/2020#5790810Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GEMINI STS ALLIANCE SL. Ceses/Dimisiones. Adm. Solid.: MARTIN GOMEZ DE VILLALBA EDUARDO;DE HOCES GOMEZ SABAS JAVIER. Nombramientos. Adm. Solid.: CUENCA ORTUÑO AGUSTIN;PEREZ PERUCHA ALBERTO. Modificaciones estatutarias. Artículo de los estatutos: 4. D… - 13/04/2018#4837835ConstituciónNombramientos
GEMINI STS ALLIANCE SL. Constitución. Comienzo de operaciones: 23.03.18. Objeto social: El transporte de viajeros por carretera y arrendamiento de vehículos con conductor y sin conductor. Transporte por carretera, autotaxi (CNAE 4932: actividad princ…
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 2018
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 — Transporte por taxi — are listed together.