GERMESINVEST SL
Hoja A162011· NIF B42602318
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/10/2018
- Director :
- Ortmann Katharina
Legal information
Legal information for GERMESINVEST SL
Activity
GERMESINVEST SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 18 October 2018. The Spanish commercial register has published 7 filings for this company, from 18 October 2018 to 18 August 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a.- La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia, de dichas participaciones o acciones, mediante la correspondiente organización de medios materiales y personales que permitan,.
Directors and representatives
Directors
Current
- Ortmann KatharinaSince 12/12/2018Administrador Único
Former
- Mas Menargues Francisco JoseCeased on 12/12/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mas Menargues Francisco Jose100 %
Individual · ultimate beneficial owner · since 18/10/2018
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 18/08/2022· Registered 09/08/2022· I/A 4
- Cambio de domicilio socialPublished 05/12/2019· Registered 27/11/2019· I/A 3
- Ceses/DimisionesPublished 19/12/2018· Registered 12/12/2018· I/A 2
- NombramientosPublished 19/12/2018· Registered 12/12/2018· I/A 2
- ConstituciónPublished 18/10/2018· Registered 08/10/2018· I/A 1
- Declaración de unipersonalidadPublished 18/10/2018· Registered 08/10/2018· I/A 1
- NombramientosPublished 18/10/2018· Registered 08/10/2018· I/A 1
Changes
- 18/08/2022Ampliación del objeto social
g.- La prestación de servicios electrónicos.
- 05/12/2019Cambio de domicilio social
PLAZA PAPA JUAN PABLO II 10 6 (ALICANTE)
- 18/10/2018Declaración de unipersonalidad
MAS MENARGUES FRANCISCO JOSE
Capital · events
- 18/10/2018ConstituciónInitial 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)
- 18/08/2022#7125206Ampliacion del objeto social
GERMESINVEST SL. Ampliacion del objeto social. g.- La prestación de servicios electrónicos. Datos registrales. T 4159 , F 8, S 8, H A 162011, I/A 4 ( 9.08.22).
- 05/12/2019#5691559Cambio de domicilio social
GERMESINVEST SL. Cambio de domicilio social. PLAZA PAPA JUAN PABLO II 10 6 (ALICANTE). Datos registrales. T 4159 , F 8, S 8, H A 162011, I/A 3 (27.11.19).
- 19/12/2018#5180087Ceses/DimisionesNombramientos
GERMESINVEST SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MAS MENARGUES FRANCISCO JOSE. Nombramientos. Adm. Unico: ORTMANN KATHARINA. Datos registrales. T 4159 , F 8, S 8, H A 162011, I/A 2 (12.12.18).
- 18/10/2018#5089384ConstituciónDeclaración de unipersonalidadNombramientos
GERMESINVEST SL. Constitución. Comienzo de operaciones: 2.10.18. Objeto social: a.- La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia, …
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 2018
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 — Alicante — are listed together, with their address.