GEMINIS CENTER SL
Hoja V82221· NIF B97189682
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 325 000,00 €
- Director :
- LUOGHI SL
Legal information
Legal information for GEMINIS CENTER SL
Activity
GEMINIS CENTER SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 18 March 2009 to 16 October 2017, across 6 distinct types of filing. Its registered share capital is 325 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- LUOGHI SLSince 24/02/2015Administrador Único
Former
- Soler Gimenez Jose VicenteCeased on 24/02/2015Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 16/10/2017· Registered 06/10/2017· I/A 15
- Modificaciones estatutariasPublished 16/10/2017· Registered 06/10/2017· I/A 15
- Modificaciones estatutariasPublished 24/03/2015· Registered 16/03/2015· I/A 14
- Ceses/DimisionesPublished 03/03/2015· Registered 24/02/2015· I/A 13
- NombramientosPublished 03/03/2015· Registered 24/02/2015· I/A 13
- Reducción de capitalPublished 29/03/2012· Registered 20/03/2012· I/A 12
- RevocacionesPublished 18/03/2009· Registered 09/03/2009· I/A 11
Changes
- 16/10/2017Modificaciones estatutarias
- 24/03/2015Modificaciones estatutarias
Capital · events
- 16/10/2017Ampliación de capitalResulting capital: 325 000,00 € (+25 000,00 €)
- 29/03/2012Reducción de capitalResulting capital: 300 000,00 €
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)
- 16/10/2017#4577675Ampliación de capitalModificaciones estatutarias
GEMINIS CENTER SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 325.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 5º.- CAPITAL SOCIAL.- El capital social totalmente suscrito y desembolsado es… - 24/03/2015#3250779Modificaciones estatutarias
GEMINIS CENTER SL. Modificaciones estatutarias. Se adiciona el articulo 7 bis. Datos registrales. T 7120, L 4423, F 189, S 8, H V 82221, I/A 14 (16.03.15).
- 03/03/2015#3218870Ceses/DimisionesNombramientos
GEMINIS CENTER SL. Ceses/Dimisiones. Adm. Unico: SOLER GIMENEZ JOSE VICENTE. Nombramientos. Adm. Unico: LUOGHI SL. Otros conceptos: Don Jose Vicente Soler Gimenez ha sido designado persona fisica representante de la entidad "LUOGHI S.L.", nombrada Ad… - 29/03/2012#1664713Reducción de capital
GEMINIS CENTER SL. Reducción de capital. Importe reducción: 700.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 7120, L 4423, F 189, S 8, H V 82221, I/A 12 (20.03.12).
- 18/03/2009#128070Revocaciones
GEMINIS CENTER SL. Revocaciones. Apoderado: NAVARRO LOPEZ LOURDES. Datos registrales. T 7120, L 4423, F 188, S 8, H V 82221, I/A 11 ( 9.03.09).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.