GERO Y MEMORIA SL

Hoja M283771· NIF B83005124

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Martin Emiliano

Legal information

Legal information for GERO Y MEMORIA SL

NIF
Hoja registral
IRUS1000266821563
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 27508 · Folio 172 · Hoja M283771
StatusVigente

Activity

GERO Y MEMORIA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 8 filings for this company, from 10 September 2010 to 11 March 2013, across 5 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GERO Y MEMORIA SLGonzalez Martin EmilianoGonzalez Martin Emil…CONSTRUCCIONES GOJIGAMA SLCONSTRUCCIONES GOJIG…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Gonzalez Mateo Guadalupe-Tirma100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/03/2013· Registered 01/03/2013· I/A 7
  2. NombramientosPublished 11/03/2013· Registered 01/03/2013· I/A 7
  3. Modificaciones estatutariasPublished 11/03/2013· Registered 01/03/2013· I/A 7
  4. Ampliacion del objeto socialPublished 11/03/2013· Registered 01/03/2013· I/A 7
  5. NombramientosPublished 10/09/2010· Registered 30/08/2010· I/A 6
  6. Ceses/DimisionesPublished 10/09/2010· Registered 30/08/2010· I/A 5
  7. NombramientosPublished 10/09/2010· Registered 30/08/2010· I/A 5

Changes

  1. 11/03/2013Ampliación del objeto social

    La explotación helicícola, consistente en el desarrollo de actividades para la cría del caracol en todas sus fases y formas de explotación posibles.La construcción de espacios para la crianza y venta de caracoles. La elaboración de baba de caracol y producción de caviar de caracol así como otros pr.

  2. 11/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/03/2013#2169942
    Cambio de identidad del socio único
    GERO Y MEMORIA SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ MATEO GUADALUPE-TIRMA. Datos registrales. T 27508 , F 172, S 8, H M 283771, I/A 8 ( 1.03.13).
  2. 11/03/2013#2169941
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    GERO Y MEMORIA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MATEO GUADALUPE-TIRMA. Nombramientos. Adm. Unico: GONZALEZ MARTIN EMILIANO. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. La explotación he…
  3. 10/09/2010#872765
    Nombramientos
    GERO Y MEMORIA SL. Nombramientos. Apo.Sol.: GONZALEZ MARTIN EMILIANO;MATEO CASTAÑEYRA LYDIA. Datos registrales. T 16639 , F 79, S 8, H M 283771, I/A 6 (30.08.10).
  4. 10/09/2010#872764
    Ceses/DimisionesNombramientos
    GERO Y MEMORIA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MARTIN EMILIANO. Nombramientos. Adm. Unico: GONZALEZ MATEO GUADALUPE-TIRMA. Datos registrales. T 16639 , F 79, S 8, H M 283771, I/A 5 (30.08.10).

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 addressC/ GUADIANA NUMERO 40, MADRID, POZUELO DE ALARCÓN
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector