GEMS CAPSULAS, SOCIEDAD LIMITADA

Hoja GC55552· NIF B76343060

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de café, té, cacao y especias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 150,00 €
Incorporation :
20/05/2019
Director :
Vacca Enrico Maria

Legal information

Legal information for GEMS CAPSULAS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079791999
Legal formSociedad Limitada (SL)
Share capital3 150,00 €
Incorporation date20/05/2019
Register referenceTomo 2216 · Folio 116 · Hoja GC55552
StatusVigente

Activity

GEMS CAPSULAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 20 May 2019. The Spanish commercial register has published 5 filings for this company, from 20 May 2019 to 11 December 2023, across 3 distinct types of filing. Its registered share capital is 3 150,00 €.

Economic activity (CNAE)

4637 · Comercio al por mayor de café, té, cacao y especias

Corporate purpose

Comercio al por mayor de café, te, cacao y otras especies. Comercio al por mayor de bebidas. La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, compra y venta de viviendas, bungalows, apartamentos...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GEMS CAPSULAS, SOCIED…Vacca Enrico MariaVacca Enrico MariaEDEN COFFEE CAPSULES, SOCIEDAD LIMITADAEDEN COFFEE CAPSULES…GEMS COMIDA, SOCIEDAD LIMITADAGEMS COMIDA, SOCIEDA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GEMS CAPSULAS, SOCIED…Vacca Enrico MariaVacca Enrico MariaGEMS COMIDA, SOCIEDAD LIMITADAGEMS COMIDA, SOCIEDA…

Beneficial owner (UBO)

Vacca Enrico Maria100 %

Individual · ultimate beneficial owner · since 20/05/2019

Beneficial owner network map

3 nodes Person Company
GEMS CAPSULAS, SOCIED…Vacca Enrico MariaVacca Enrico MariaGEMS COMIDA, SOCIEDAD LIMITADAGEMS COMIDA, SOCIEDA…

Registered actos

  1. ConstituciónPublished 20/05/2019· Registered 08/05/2019· I/A 1
  2. Declaración de unipersonalidadPublished 20/05/2019· Registered 08/05/2019· I/A 1
  3. NombramientosPublished 20/05/2019· Registered 08/05/2019· I/A 1

Changes

  1. 20/05/2019Declaración de unipersonalidad

    VACCA ENRICO MARIA

Capital · events

  1. 20/05/2019Constitución
    Initial capital: 3 150,00 €

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. 11/12/2023#7833543
    GEMS CAPSULAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2216 , F 116, S 8, H GC 55552, I/A 1 R (30.11.23).
  2. 30/05/2023#7554445
    GEMS CAPSULAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2216 , F 116, S 8, H GC 55552, I/A 1 H (19.05.23).
  3. 20/05/2019#5401318
    ConstituciónDeclaración de unipersonalidadNombramientos
    GEMS CAPSULAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 27.03.19. Objeto social: Comercio al por mayor de café, te, cacao y otras especies. Comercio al por mayor de bebidas. La promoción, construcción, reforma, explo…

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 2019

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/ MAR CASPIO 9 - COMPLEJO BAHIA MELONERAS, FASE I (SAN BARTOLOME DE TIRAJANA, Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de café, té, cacao y especias — are listed together.

Prospect this sectorAll companies in this sector