GERYMAR INTERCONTINENTAL SOCIEDAD LIMITADA
Hoja AL47566· NIF B04864401
- 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
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
- Gerez Soler Pedro AntonioCeased on 13/03/2023Administrador Mancomunado
- Marquez Cano Emilio AngelCeased on 13/03/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/03/2023· Registered 13/03/2023· I/A 2
- NombramientosPublished 22/03/2023· Registered 13/03/2023· I/A 2
- DisoluciónPublished 22/03/2023· Registered 13/03/2023· I/A 2
- ExtinciónPublished 22/03/2023· Registered 13/03/2023· I/A 2
- ConstituciónPublished 08/06/2017· Registered 30/05/2017· I/A 1
- NombramientosPublished 08/06/2017· Registered 30/05/2017· I/A 1
Changes
- 22/03/2023Disolución
- 22/03/2023Extinción
Capital · events
- 08/06/2017ConstituciónInitial 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)
- 22/03/2023#7447298Ceses/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… - 08/06/2017#4409335ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.