GEROMAGENTIS SL

Hoja PM79677· NIF B57973034

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/09/2016
Directors :
T & T PROFESSIONAL DIRECTORS OF COMPANIES SL, Sigolet Jack Jean Paul, Junod Nicolas

Legal information

Legal information for GEROMAGENTIS SL

NIF
Hoja registral
IRUS1000097749370
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/09/2016
Register referenceTomo 2675 · Folio 15 · Hoja PM79677
StatusVigente

Activity

GEROMAGENTIS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 27 September 2016. The Spanish commercial register has published 5 filings for this company, from 27 September 2016 to 16 March 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1) La gestión y administración de valores representativos de los fondos propios de entidades o personas jurídicas residentes en España y/o de entidades no residentes en España, mediante la correspondiente organización de medios materiales y personales. 2) La adquisición, urbanización, explotación, v.

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
GEROMAGENTIS SLSigolet Jack Jean PaulSigolet Jack Jean Pa…T & T PROFESSIONAL DIRECTORS OF COMPANIES SLT & T PROFESSIONAL D…Junod NicolasJunod NicolasCRISMANSALIA SLCRISMANSALIA SLVISTAS DE ALMENARA SLVISTAS DE ALMENARA SLROBINVALE PROPERTIES SLROBINVALE PROPERTIES…NIGROMANTE HORSE SLNIGROMANTE HORSE SLTHE SEA RECOVERY RETREAT SLTHE SEA RECOVERY RET…MERMALADA MANANA SLMERMALADA MANANA SLGREAT LANCASTER INVERSIONES SLGREAT LANCASTER INVE…MONTANGERO SLMONTANGERO SLDIKRIKA SLDIKRIKA SLZAHRA SEVEN SLZAHRA SEVEN SLNOVEL CAPITAL SPAIN SLNOVEL CAPITAL SPAIN …DATRACH SLDATRACH SLTHE SEA RECOVERY RETREAT SLTHE SEA RECOVERY RET…OASIS PREMIUM RECOVERY SLOASIS PREMIUM RECOVE…NOVEL CAPITAL REAL ESTATE SLNOVEL CAPITAL REAL E…2020 LAUKALA SL2020 LAUKALA SLALPEN INVESTMENTS SLALPEN INVESTMENTS SLMYHOME PROPERTIES SLMYHOME PROPERTIES SLMERO PRIMAVERA SLMERO PRIMAVERA SLHEGOALDEKO JUDU SLHEGOALDEKO JUDU SL

Cap table · shareholdings

  • MONTANGERO SL100 %

    Legal entity · since 27/09/2016 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
GEROMAGENTIS SLMONTANGERO SLMONTANGERO SLHEGOALDEKO JUDU SLHEGOALDEKO JUDU SLORSOLINA SLORSOLINA SL

Beneficial owner (UBO)

MONTANGERO SL100 %Vigente

Legal entity · since 27/09/2016

Beneficial owner network map

4 nodes Person Company
GEROMAGENTIS SLMONTANGERO SLMONTANGERO SLHEGOALDEKO JUDU SLHEGOALDEKO JUDU SLORSOLINA SLORSOLINA SL

Registered actos

  1. Ceses/DimisionesPublished 16/03/2020· Registered 09/03/2020· I/A 2
  2. NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 2
  3. ConstituciónPublished 27/09/2016· Registered 16/09/2016· I/A 1
  4. Declaración de unipersonalidadPublished 27/09/2016· Registered 16/09/2016· I/A 1
  5. NombramientosPublished 27/09/2016· Registered 16/09/2016· I/A 1

Changes

  1. 27/09/2016Declaración de unipersonalidad

    MONTANGERO SL

Capital · events

  1. 27/09/2016Constitución
    Initial 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)

  1. 16/03/2020#5843344
    Ceses/DimisionesNombramientos
    GEROMAGENTIS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MAZORRIAGA LAS HAYAS ROBERTO. Nombramientos. Adm. Solid.: SIGOLET JACK JEAN PAUL;T & T PROFESSIONAL DIRECTORS OF COMPANIES SL;JUNOD NICOLAS. Otros conceptos: Cambio del Organo de …
  2. 27/09/2016#4036693
    ConstituciónDeclaración de unipersonalidadNombramientos
    GEROMAGENTIS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.05.16. Objeto social: 1) La gestión y administración de valores representativos de los fondos propios de entidades o personas jurídicas residentes en España y/o de ent…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA RAMBLA 5 (PALMA DE MALLORCA), Illes Balears
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector