GEMINIS ACTIVOS SL

Hoja M439305· NIF B85096469

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Arrojo Botija Jose Manuel

Legal information

Legal information for GEMINIS ACTIVOS SL

NIF
Hoja registral
IRUS1000280161449
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24425 · Folio 13 · Hoja M439305
StatusVigente

Activity

GEMINIS ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 27 August 2009 to 15 October 2010, across 4 distinct types of filing.

Directors and representatives

Directors

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Former

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Registered actos

  1. Ceses/DimisionesPublished 15/10/2010· Registered 04/10/2010· I/A 5
  2. NombramientosPublished 15/10/2010· Registered 04/10/2010· I/A 5
  3. Modificaciones estatutariasPublished 15/10/2010· Registered 04/10/2010· I/A 5
  4. Cambio de domicilio socialPublished 15/10/2010· Registered 04/10/2010· I/A 5
  5. Ceses/DimisionesPublished 27/08/2009· Registered 17/08/2009· I/A 4
  6. NombramientosPublished 27/08/2009· Registered 17/08/2009· I/A 4

Changes

  1. 15/10/2010Cambio de domicilio social

    C/ ZURBANO 43 (MADRID)

  2. 15/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 15/10/2010#908684
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GEMINIS ACTIVOS SL. Ceses/Dimisiones. Con.Delegado: ARROJO BOTIJA JOSE MANUEL. Presidente: ARROJO BOTIJA JOSE MANUEL. Consejero: ARROJO BOTIJA JOSE MANUEL;G I CARTERA SA;CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID. Representan: LOPEZ MARTINEZ CARMELO…
  2. 27/08/2009#364208
    Ceses/DimisionesNombramientos
    GEMINIS ACTIVOS SL. Ceses/Dimisiones. Representan: FERNANDEZ JAQUOTOT JUAN. Nombramientos. Representan: LEON GARCIA RODRIGO. Datos registrales. T 24425 , F 12, S 8, H M 439305, I/A 4 (17.08.09).

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

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/ ZURBANO 43 (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.

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