GERYMAR INTERCONTINENTAL SOCIEDAD LIMITADA

Hoja AL47566· NIF B04864401

Struck off · 22/03/2023Almería
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
08/06/2017

Legal information

Legal information for GERYMAR INTERCONTINENTAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000023739039
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date08/06/2017
Register referenceTomo 1858 · Folio 133 · Hoja AL47566
StatusLiquidada

Activity

GERYMAR INTERCONTINENTAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 June 2017. The Spanish commercial register has published 6 filings for this company, from 8 June 2017 to 22 March 2023, across 5 distinct types of filing. Its registered share capital is 200 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE6420.- La compraventa, transmisión y adquisición por cuenta propia de participaciones en entidades de todo tipo y la gestión de dichas participaciones mediante la correspondiente organización de medios materiales y personales. La sociedad podrá realizar servicios contables, comerciales, de apoyo.

Directors and representatives

Directors

Former

Directors network map

15 nodes Person Company
GERYMAR INTERCONTINEN…Marquez Cano Emilio AngelMarquez Cano Emilio …VERAMATIC SOCIEDAD LIMITADAVERAMATIC SOCIEDAD L…STAR JOKER SLSTAR JOKER SLAGROLOMA-MAR SLAGROLOMA-MAR SLGRUPO MGM BARYA SOCIEDAD LIMITADAGRUPO MGM BARYA SOCI…PROMOMARKEZ LEVANTE SLPROMOMARKEZ LEVANTE …JS TECNOEVOLUTION SLJS TECNOEVOLUTION SLCEUTACENTER SLCEUTACENTER SLVICEUTA SLVICEUTA SLRESIDENCIA FERYMAR SLRESIDENCIA FERYMAR SLMARCANO 2015 SLMARCANO 2015 SLINVERSIONES FERYMAR SLINVERSIONES FERYMAR …AZAR DEL TAJO SLAZAR DEL TAJO SLAUTOMATICOS JUMAD SLAUTOMATICOS JUMAD SL

Registered actos

  1. Ceses/DimisionesPublished 22/03/2023· Registered 13/03/2023· I/A 2
  2. NombramientosPublished 22/03/2023· Registered 13/03/2023· I/A 2
  3. DisoluciónPublished 22/03/2023· Registered 13/03/2023· I/A 2
  4. ExtinciónPublished 22/03/2023· Registered 13/03/2023· I/A 2
  5. ConstituciónPublished 08/06/2017· Registered 30/05/2017· I/A 1
  6. NombramientosPublished 08/06/2017· Registered 30/05/2017· I/A 1

Changes

  1. 22/03/2023Disolución
  2. 22/03/2023Extinción

Capital · events

  1. 08/06/2017Constitución
    Initial capital: 200 000,00 €

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. 22/03/2023#7447298
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GERYMAR INTERCONTINENTAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MARQUEZ CANO EMILIO ANGEL;GEREZ SOLER PEDRO ANTONIO. Nombramientos. Liquidador: MARQUEZ CANO EMILIO ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1858 , F 13
  2. 08/06/2017#4409335
    ConstituciónNombramientos
    GERYMAR INTERCONTINENTAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.05.17. Objeto social: CNAE6420.- La compraventa, transmisión y adquisición por cuenta propia de participaciones en entidades de todo tipo y la gestión de dichas par

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 2017

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/ DEL MAR 45 - EDIFICIO VEGAMAR, OFICINA 10 (VERA), Almería
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 — Actividades de las sociedades holding — are listed together.