GER PROYECTOS DE INVERSION SL

Hoja M707323· NIF B88484258

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 470,00 €
Incorporation :
11/11/2019
Director :
Medina Malo Marta

Legal information

Legal information for GER PROYECTOS DE INVERSION SL

NIF
Hoja registral
IRUS1000304630554
Legal formSociedad Limitada (SL)
Share capital3 470,00 €
Incorporation date11/11/2019
LocalityMadrid
Register referenceTomo 39811 · Folio 23 · Hoja M707323
StatusVigente

Activity

GER PROYECTOS DE INVERSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 November 2019. The Spanish commercial register has published 7 filings for this company, from 11 November 2019 to 21 April 2023, across 6 distinct types of filing. Its registered share capital is 3 470,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a).- La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desarrollado cuando incida en la legislación de inversiones colectivas.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GER PROYECTOS DE INVE…Medina Malo MartaMedina Malo MartaDESPACHO LEGAL SLDESPACHO LEGAL SLSPAIN EXQUISITE SLSPAIN EXQUISITE SLLA CASA DOMESTIKA SLLA CASA DOMESTIKA SLALTATERRA PENINSULA SLALTATERRA PENINSULA …

Registered actos

  1. Ampliación de capitalPublished 21/04/2023· Registered 14/04/2023· I/A 3
  2. Modificaciones estatutariasPublished 21/04/2023· Registered 14/04/2023· I/A 3
  3. Cambio de domicilio socialPublished 21/04/2023· Registered 14/04/2023· I/A 3
  4. Ceses/DimisionesPublished 27/02/2023· Registered 20/02/2023· I/A 2
  5. NombramientosPublished 27/02/2023· Registered 20/02/2023· I/A 2
  6. ConstituciónPublished 11/11/2019· Registered 04/11/2019· I/A 1
  7. NombramientosPublished 11/11/2019· Registered 04/11/2019· I/A 1

Changes

  1. 21/04/2023Cambio de domicilio social

    C/ NISCALO 8 (MADRID)

  2. 21/04/2023Modificaciones estatutarias

Capital · events

  1. 21/04/2023Ampliación de capital
    Resulting capital: 3 470,00 € (+470,00 €)
  2. 11/11/2019Constitución
    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. 21/04/2023#7496958
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    GER PROYECTOS DE INVERSION SL. Ampliación de capital. Capital: 470,00 Euros. Resultante Suscrito: 3.470,00 Euros. Modificaciones estatutarias. Se modifica el artículo 18 de los estatutos sociales.. Cambio de domicilio social. C/ NISCALO 8 (MADRID). D…
  2. 27/02/2023#7410474
    Ceses/DimisionesNombramientos
    GER PROYECTOS DE INVERSION SL. Ceses/Dimisiones. Adm. Unico: ESQUER RUFILANCHAS GONZALO. Nombramientos. Adm. Unico: MEDINA MALO MARTA. Datos registrales. T 39811 , F 23, S 8, H M 707323, I/A 2 (20.02.23).
  3. 11/11/2019#5653686
    ConstituciónNombramientos
    GER PROYECTOS DE INVERSION SL. Constitución. Comienzo de operaciones: 27.09.19. Objeto social: a).- La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social n…

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/ NISCALO 8 (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector