GERENUK 2016 SL
Hoja M627435· NIF B87565669
- Registered address :
- Activity :
- Relaciones públicas y comunicación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/07/2016
- Director :
- Zuazu Villanueva Maria Pilar
Legal information
Legal information for GERENUK 2016 SL
Activity
GERENUK 2016 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). It was incorporated on 7 July 2016. The Spanish commercial register has published 8 filings for this company, from 7 July 2016 to 9 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7021 · Relaciones públicas y comunicación
Corporate purpose
Servicios comerciales y de captación de clientes. Intermediación de comercio y consultaría y asesoría de empresas en todos los sectores. Quedan excluidas del objeto social todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos par esta sociedad.
Directors and representatives
Directors
Current
- Zuazu Villanueva Maria PilarSince 02/08/2024Administrador Único
Former
- Ruiz Espin Jose MarcosCeased on 02/08/2024Administrador Único
- Torrejon Reinoso Olga GuadalupeCeased on 27/07/2017Administrador Único
Authorised representatives
Current
- Losa Reverte Jose MariaSince 20/01/2017Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/08/2024· Registered 02/08/2024· I/A 5
- NombramientosPublished 09/08/2024· Registered 02/08/2024· I/A 5
- Ceses/DimisionesPublished 04/08/2017· Registered 27/07/2017· I/A 4
- NombramientosPublished 04/08/2017· Registered 27/07/2017· I/A 4
- Cambio de domicilio socialPublished 30/01/2017· Registered 20/01/2017· I/A 3
- NombramientosPublished 30/01/2017· Registered 20/01/2017· I/A 2
- ConstituciónPublished 07/07/2016· Registered 29/06/2016· I/A 1
- NombramientosPublished 07/07/2016· Registered 29/06/2016· I/A 1
Changes
- 30/01/2017Cambio de domicilio social
C/ CARRETAS , NUMERO 31, 3º IZQUIERDA A (MADRID)
Capital · events
- 07/07/2016ConstituciónInitial 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)
- 09/08/2024#8208661Ceses/DimisionesNombramientos
GERENUK 2016 SL. Ceses/Dimisiones. Adm. Unico: RUIZ ESPIN JOSE MARCOS. Nombramientos. Adm. Unico: ZUAZU VILLANUEVA MARIA PILAR. Datos registrales. S 8 , H M 627435, I/A 5 ( 2.08.24).
- 04/08/2017#4493500Ceses/DimisionesNombramientos
GERENUK 2016 SL. Ceses/Dimisiones. Adm. Unico: TORREJON REINOSO OLGA GUADALUPE. Nombramientos. Adm. Unico: RUIZ ESPIN JOSE MARCOS. Datos registrales. T 34886 , F 63, S 8, H M 627435, I/A 4 (27.07.17).
- 30/01/2017#4218407Cambio de domicilio social
GERENUK 2016 SL. Cambio de domicilio social. C/ CARRETAS , NUMERO 31, 3º IZQUIERDA A (MADRID). Datos registrales. T 34886 , F 63, S 8, H M 627435, I/A 3 (20.01.17).
- 30/01/2017#4218406Nombramientos
GERENUK 2016 SL. Nombramientos. Apo.Sol.: LOSA REVERTE JOSE MARIA. Datos registrales. T 34886 , F 61, S 8, H M 627435, I/A 2 (20.01.17).
- 07/07/2016#3933572ConstituciónNombramientos
GERENUK 2016 SL. Constitución. Comienzo de operaciones: 17.05.16. Objeto social: Servicios comerciales y de captación de clientes. Intermediación de comercio y consultaría y asesoría de empresas en todos los sectores. Quedan excluidas del objeto soci…
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 2016
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
Spanish companies in the same line of business — Relaciones públicas y comunicación — are listed together.