GEREM21 SOCIEDAD LIMITADA
Hoja V111939· NIF B97716781
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Soler Murcia Maria Isabel
Legal information
Legal information for GEREM21 SOCIEDAD LIMITADA
Activity
GEREM21 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 12 January 2009 to 9 December 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Soler Murcia Maria IsabelSince 29/12/2008Administrador Único
Former
- Moreno Romero Lourdes LuciaCeased on 29/12/2008Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Soler Murcia Maria Isabel100 %
Individual · ultimate beneficial owner · since 12/01/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 12/01/2009· Registered 29/12/2008· I/A 3
- Declaración de unipersonalidadPublished 12/01/2009· Registered 29/12/2008· I/A 2
- Ceses/DimisionesPublished 12/01/2009· Registered 29/12/2008· I/A 2
- NombramientosPublished 12/01/2009· Registered 29/12/2008· I/A 2
- Ampliacion del objeto socialPublished 12/01/2009· Registered 29/12/2008· I/A 2
- Cambio de domicilio socialPublished 12/01/2009· Registered 29/12/2008· I/A 2
Changes
- 12/01/2009Ampliación del objeto social
b) La importación y exportación de mercancías, materiales y vehículos. c) La gestión inmobiliaria, es decir, la intermediación en la compraventa y arrendamientos de todo tipo de inmuebles, tanto rústicos como urbanos; así como la intermediación en la obtención de financiación para ello. d) La creaci.
- 12/01/2009Cambio de domicilio social
C/ IFACH 93 D (VALENCIA)
- 12/01/2009Declaración de unipersonalidad
SOLER MURCIA MARIA ISABEL
Timeline (BORME)
- 09/12/2014#3101842
GEREM21 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8396, L 5686, F 27, S 8, H V 111939, I/A 3 m ( 1.12.14).
- 12/01/2009#4288Nombramientos
GEREM21 SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALMALE PALAIN VICENTE CRISTOBAL. Datos registrales. T 8396, L 5686, F 27, S 8, H V 111939, I/A 3 (29.12.08).
- 12/01/2009#4287Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
GEREM21 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SOLER MURCIA MARIA ISABEL. Ceses/Dimisiones. Adm. Unico: MORENO ROMERO LOURDES LUCIA. Nombramientos. Adm. Unico: SOLER MURCIA MARIA ISABEL. Ampliacion del objeto social. b) La im…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.