GERAMI SA

Hoja PM4632· NIF A07183239

Struck off · 31/07/2017Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
60 491,00 €

Legal information

Legal information for GERAMI SA

NIF
Hoja registral
IRUS1000082962870
Legal formSociedad Anónima (SA)
Share capital60 491,00 €
Register referenceTomo 2582 · Folio 157 · Hoja PM4632
StatusLiquidada

Activity

GERAMI SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 5 March 2010 to 31 July 2017, across 8 distinct types of filing. Its registered share capital is 60 491,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/07/2017· Registered 25/07/2017· I/A 17
  2. RevocacionesPublished 31/07/2017· Registered 25/07/2017· I/A 17
  3. NombramientosPublished 31/07/2017· Registered 25/07/2017· I/A 17
  4. DisoluciónPublished 31/07/2017· Registered 25/07/2017· I/A 17
  5. ExtinciónPublished 31/07/2017· Registered 25/07/2017· I/A 17
  6. Modificaciones estatutariasPublished 28/04/2015· Registered 15/04/2015· I/A 16
  7. Ceses/DimisionesPublished 19/08/2014· Registered 11/08/2014· I/A 15
  8. NombramientosPublished 19/08/2014· Registered 11/08/2014· I/A 15
  9. ReeleccionesPublished 19/08/2014· Registered 11/08/2014· I/A 15
  10. ReeleccionesPublished 20/07/2012· Registered 12/07/2012· I/A 14
  11. Reducción de capitalPublished 05/03/2010· Registered 24/02/2010· I/A 13

Changes

  1. 31/07/2017Disolución
  2. 31/07/2017Extinción
  3. 28/04/2015Modificaciones estatutarias

Capital · events

  1. 05/03/2010Reducción de capital
    Resulting capital: 60 491,00 €

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. 31/07/2017#4484538
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GERAMI SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ORDINAS MARCE BERNAT;AMENGUAL DOLS GABRIEL;SOLER DEYA MIGUEL;GOMILA MOLL JUAN;JAUME FEMENIAS JUAN. Presidente: AMENGUAL DOLS GABRIEL. Secretario: SOLER DEYA MIGUEL. LiquiSoli: AMENGUAL D…
  2. 28/04/2015#3299911
    Modificaciones estatutarias
    GERAMI SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 35º, retribución administradores. Datos registrales. T 2582 , F 157, S 8, H PM 4632, I/A 16 (15.04.15).
  3. 19/08/2014#2937398
    Ceses/DimisionesNombramientosReelecciones
    GERAMI SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BALEAR DE TECNICA E INVERSIONES SA. Nombramientos. Consejero: ORDINAS MARCE BERNAT. Reelecciones. Consejero: AMENGUAL DOLS GABRIEL;SOLER DEYA MIGUEL;JAUME FEMENIAS JUAN;GOMILA MOLL JUAN.…
  4. 20/07/2012#1824695
    Reelecciones
    GERAMI SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: AMENGUAL DOLS GABRIEL;SOLER DEYA MIGUEL;BALEAR DE TECNICA E INVERSIONES SA;JAUME FEMENIAS JUAN;GOMILA MOLL JUAN. Presidente: AMENGUAL DOLS GABRIEL. Secretario: SOLER DEYA MIGUEL. Datos regis…
  5. 05/03/2010#619876
    Reducción de capital
    GERAMI SA(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 90.362,51 Euros. Resultante Suscrito: 60.491,00 Euros. Datos registrales. T 1845 , F 161, S 8, H PM 4632, I/A 13 (24.02.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGREMIO HERREROS, 7, MALLORCA, PALMA, Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector