GEMU IBERICA S.L

Hoja B575299· NIF B09657891

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de ferretería, fontanería y calefacción
Legal form :
Sociedades de responsabilidad limitada
Share capital :
50 000,00 €
Incorporation :
04/03/2022
Directors :
Andreas Peter Winkler, Stephan Muller

Legal information

Legal information for GEMU IBERICA S.L

NIF
Hoja registral
IRUS1000381605858
Legal formSociedades de responsabilidad limitada
Share capital50 000,00 €
Incorporation date04/03/2022
Register referenceTomo 48189 · Folio 142 · Hoja B575299
StatusVigente

Activity

GEMU IBERICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). It was incorporated on 4 March 2022. The Spanish commercial register has published 9 filings for this company, from 4 March 2022 to 20 January 2025, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4674 · Comercio al por mayor de ferretería, fontanería y calefacción

Corporate purpose

LA COMERCIALIZACION, IMPORTACION Y EXPORTACION, DE COMPONENTES Y EQUIPOS DE VALVULERIA DE FLUIDOS, SU INSTRUMENTACION Y SUS COMPLEMENTOS. CNAE ACTIVIDAD PRINCIPAL 4674 ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
GEMU IBERICA S.LAndreas Peter WinklerAndreas Peter WinklerStephan MullerStephan MullerTEUNIS JAGER ONLINE TRADING SLTEUNIS JAGER ONLINE …

Registered actos

  1. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 7
  2. NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 6
  3. Ampliación de capitalPublished 14/07/2022· Registered 07/07/2022· I/A 5
  4. Cambio de domicilio socialPublished 11/07/2022· Registered 04/07/2022· I/A 3
  5. RevocacionesPublished 20/06/2022· Registered 13/06/2022· I/A 2
  6. NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 2
  7. ConstituciónPublished 04/03/2022· Registered 25/02/2022· I/A 1
  8. NombramientosPublished 04/03/2022· Registered 25/02/2022· I/A 1

Changes

  1. 11/07/2022Cambio de domicilio social

    CL SELVA,NUM

Capital · events

  1. 14/07/2022Ampliación de capital
    Resulting capital: 50 000,00 € (+47 000,00 €)
  2. 04/03/2022Constitución
    Initial capital: 3 000,00 €

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)

  1. 20/01/2025#8440824
    Nombramientos
    GEMU IBERICA S.L. Nombramientos. AUDIT.CUENT.: BUSQUET ESTUDI JURIDIC SL. Datos registrales. S 8 , H B 575299, I/A 7 (13.01.25).
  2. 14/07/2022#7073464
    Nombramientos
    GEMU IBERICA S.L. Nombramientos. APODERAD.SOL: PUENTES BABIANO ANGEL. Datos registrales. T 48189 , F 142, S 8, H B 575299, I/A 6 ( 7.07.22).
  3. 14/07/2022#7073463
    Ampliación de capital
    GEMU IBERICA S.L. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 48189 , F 142, S 8, H B 575299, I/A 5 ( 7.07.22).
  4. 11/07/2022#7067046
    GEMU IBERICA S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO:GEMU HOLDING AG. Datos registrales. T 48189 , F 141, S 8, H B 575299, I/A 4 ( 4.07.22).
  5. 11/07/2022#7067045
    Cambio de domicilio social
    GEMU IBERICA S.L. Cambio de domicilio social. CL SELVA,NUM. 2,P1-B2,POL.INDUSTRIAL MAS BLAU I (PRAT DE LLOBREGAT (EL)). Datos registrales. T 48189 , F 141, S 8, H B 575299, I/A 3 ( 4.07.22).
  6. 20/06/2022#7030987
    RevocacionesNombramientos
    GEMU IBERICA S.L. Revocaciones. ADM.UNICO: PUENTES BABIANO ANGEL. Nombramientos. ADM.SOLIDAR.: STEPHAN MULLER;ANDREAS PETER WINKLER. Datos registrales. T 48189 , F 141, S 8, H B 575299, I/A 2 (13.06.22).
  7. 04/03/2022#6842028
    ConstituciónNombramientos
    GEMU IBERICA S.L. Constitución. Comienzo de operaciones: 21.01.22. Objeto social: LA COMERCIALIZACION, IMPORTACION Y EXPORTACION, DE COMPONENTES Y EQUIPOS DE VALVULERIA DE FLUIDOS, SU INSTRUMENTACION Y SUS COMPLEMENTOS. CNAE ACTIVIDAD PRINCIPAL 4674 …

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 2022

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 addressCL SELVA, NUM, Barcelona
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 ferretería, fontanería y calefacción — are listed together.

Prospect this sectorAll companies in this sector