GEMODIAM SL
Hoja M89072· NIF B80488752
- Registered address :
- Activity :
- Comercio al por mayor de artículos de relojería y joyería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rascon Perez Alberto
Legal information
Legal information for GEMODIAM SL
Activity
GEMODIAM SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 1 filings for this company.
Economic activity (CNAE)
4648 · Comercio al por mayor de artículos de relojería y joyería
Directors and representatives
Directors
Current
- Rascon Perez AlbertoAdministrador Único
Directors network map
Cap table · shareholdings
- Rascon Perez Alberto100 %
Individual · since 10/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rascon Perez Alberto100 %
Individual · ultimate beneficial owner · since 10/06/2009
Beneficial owner network map
Registered actos
Changes
- 10/06/2009Declaración de unipersonalidad
RASCON PEREZ ALBERTO
Timeline (BORME)
- 10/06/2009#252686Declaración de unipersonalidad
GEMODIAM SL. Declaración de unipersonalidad. Socio único: RASCON PEREZ ALBERTO. Datos registrales. T 5442 , F 221, S 8, H M 89072, I/A 4 (29.05.09).
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
Team on the website
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Prospect
Spanish companies in the same line of business — Comercio al por mayor de artículos de relojería y joyería — are listed together.