GEMSA SOCIEDAD LIMITADA
Hoja T44571· NIF B08338451
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GEMSA SOCIEDAD LIMITADA
Activity
GEMSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 12 filings for this company, from 29 October 2012 to 27 August 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Former
- Burgos Martin Josefa MariaCeased on 13/11/2018Administrador Único
- Dipego Diaz SebastianCeased on 12/04/2018Administrador Único
- Villa Torres Jose EduardoCeased on 20/08/2019Liquidador
Authorised representatives
Former
- Pallares Gavalda XavierCeased on 20/08/2019Apoderado
- Martin Gomez Maria RomeraCeased on 28/06/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/08/2019· Registered 20/08/2019· I/A 7
- RevocacionesPublished 27/08/2019· Registered 20/08/2019· I/A 7
- NombramientosPublished 27/08/2019· Registered 20/08/2019· I/A 7
- DisoluciónPublished 27/08/2019· Registered 20/08/2019· I/A 7
- ExtinciónPublished 27/08/2019· Registered 20/08/2019· I/A 7
- Ceses/DimisionesPublished 20/11/2018· Registered 13/11/2018· I/A 6
- NombramientosPublished 20/11/2018· Registered 13/11/2018· I/A 6
- Ceses/DimisionesPublished 06/07/2018· Registered 28/06/2018· I/A 5
- Ceses/DimisionesPublished 18/04/2018· Registered 12/04/2018· I/A 4
- NombramientosPublished 18/04/2018· Registered 12/04/2018· I/A 4
- NombramientosPublished 29/10/2012· Registered 15/10/2012· I/A 3
- Cambio de domicilio socialPublished 29/10/2012· Registered 15/10/2012· I/A 2
Changes
- 27/08/2019Disolución
- 27/08/2019Extinción
- 29/10/2012Cambio de domicilio social
AVDA DE BARCELONA 48-54 (CUNIT)
Timeline (BORME)
- 27/08/2019#5559671Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
GEMSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VILLA TORRES JOSE EDUARDO. Revocaciones. Apoderado: PALLARES GAVALDA XAVIER. Nombramientos. Liquidador: VILLA TORRES JOSE EDUARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 2706 , F… - 20/11/2018#5136991Ceses/DimisionesNombramientos
GEMSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BURGOS MARTIN JOSEFA MARIA. Nombramientos. Adm. Unico: VILLA TORRES JOSE EDUARDO. Datos registrales. T 2706 , F 189, S 8, H T 44571, I/A 6 (13.11.18).
- 06/07/2018#4957359Ceses/Dimisiones
GEMSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Apoderado: MARTIN GOMEZ MARIA ROMERA. Datos registrales. T 2706 , F 189, S 8, H T 44571, I/A 5 (28.06.18).
- 18/04/2018#4844168Ceses/DimisionesNombramientos
GEMSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIPEGO DIAZ SEBASTIAN. Nombramientos. Adm. Unico: BURGOS MARTIN JOSEFA MARIA. Datos registrales. T 2706 , F 189, S 8, H T 44571, I/A 4 (12.04.18).
- 29/10/2012#1958801Nombramientos
GEMSA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTIN GOMEZ MARIA ROMERA. Datos registrales. T 2706 , F 187, S 8, H T 44571, I/A 3 (15.10.12).
- 29/10/2012#1958800Cambio de domicilio social
GEMSA SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE BARCELONA 48-54 (CUNIT). Datos registrales. T 2706 , F 186, S 8, H T 44571, I/A 2 (15.10.12).
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
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.