GERGRILL SOCIEDAD LIMITADA
Hoja S21790· NIF B39717376
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 08/06/2010
- Directors :
- Jaquez Perez Maria- Nilsida, Jaquez Perez Maria Isabel
Legal information
Legal information for GERGRILL SOCIEDAD LIMITADA
Activity
GERGRILL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 8 June 2010. The Spanish commercial register has published 7 filings for this company, from 8 June 2010 to 9 December 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Explotación mediante inmuebles e instalaciones propias o en régimen de alquiler de toda clase de actividades del sector hostelero, tales como restauración, cafeterías, cafés y bares, etc.
Directors and representatives
Directors
Current
- Jaquez Perez Maria- NilsidaSince 27/05/2010Administrador Único
- Jaquez Perez Maria IsabelSince 27/05/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jaquez Perez Maria-Nilsida100 %
Individual · ultimate beneficial owner · since 08/06/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/06/2010· Registered 27/05/2010· I/A 1
- Declaración de unipersonalidadPublished 08/06/2010· Registered 27/05/2010· I/A 1
- NombramientosPublished 08/06/2010· Registered 27/05/2010· I/A 1
- Ceses/DimisionesPublished 08/06/2010· Registered 27/05/2010· I/A 2
- NombramientosPublished 08/06/2010· Registered 27/05/2010· I/A 2
- Modificaciones estatutariasPublished 08/06/2010· Registered 27/05/2010· I/A 2
Changes
- 08/06/2010Declaración de unipersonalidad
JAQUEZ PEREZ MARIA-NILSIDA
- 08/06/2010Modificaciones estatutarias
Capital · events
- 08/06/2010ConstituciónInitial capital: 3 006,00 €
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)
- 09/12/2013#2576264
GERGRILL SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 991 , F 33, S 8, H S 21790, I/A 1N (26.11.13).
- 08/06/2010#753070ConstituciónDeclaración de unipersonalidadNombramientos
GERGRILL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.10.09. Objeto social: Explotación mediante inmuebles e instalaciones propias o en régimen de alquiler de toda clase de actividades del sector hostelero, tales como restauración, ca… - 08/06/2010#753059Ceses/DimisionesNombramientosModificaciones estatutarias
GERGRILL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JAQUEZ PEREZ MARIA-NILSIDA. Nombramientos. Adm. Unico: JAQUEZ PEREZ MARIA- NILSIDA;JAQUEZ PEREZ MARIA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún…
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 2010
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 — Cantabria — are listed together, with their address.