GERZUMI SL
Hoja TO33512· NIF B45772381
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 13/02/2012
- Director :
- Martin Parra German
Legal information
Legal information for GERZUMI SL
Activity
GERZUMI SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). It was incorporated on 13 February 2012. The Spanish commercial register has published 5 filings for this company, from 13 February 2012 to 9 April 2025, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
El transporte de mercancías y de viajeros por carretera. La explotación detodo tipo de instalaciones deportivas, gimnasios, padel, squash. Explotación de todo tipo de actividades agrícolas y ganaderas. La promoción, construcción, rehabilitación, compra y venta, alquiler de inmuebles.
Directors and representatives
Directors
Current
- Martin Parra GermanSince 31/01/2012Administrador Único
Authorised representatives
Current
- Martin Majano MireyaSince 15/09/2022Apoderado
Directors network map
Cap table · shareholdings
- Martin Parra German100 %
Individual · since 13/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Parra German100 %
Individual · ultimate beneficial owner · since 13/02/2012
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 09/04/2025· Registered 02/04/2025· I/A 3
- NombramientosPublished 22/09/2022· Registered 15/09/2022· I/A 2
- ConstituciónPublished 13/02/2012· Registered 31/01/2012· I/A 1
- Declaración de unipersonalidadPublished 13/02/2012· Registered 31/01/2012· I/A 1
- NombramientosPublished 13/02/2012· Registered 31/01/2012· I/A 1
Changes
- 09/04/2025Ampliación del objeto social
Planificación y organización logistica (CNAE 5225). Proveer y gestionar los medios necesarios para la prestación de servicios financieros y contables, sirviendo la sociedad de intermediaria para que sean los profesionales personas físicas quienes realicen las indicadas actividades.
- 13/02/2012Declaración de unipersonalidad
MARTIN PARRA GERMAN
Capital · events
- 13/02/2012ConstituciónInitial capital: 3 100,00 €
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)
- 09/04/2025#8584469Ampliación del objeto social
GERZUMI SL. Ampliación del objeto social. Planificación y organización logistica (CNAE 5225). Proveer y gestionar los medios necesarios para la prestación de servicios financieros y contables, sirviendo la sociedad de intermediaria para que sean los … - 22/09/2022#7168407Nombramientos
GERZUMI SL. Nombramientos. Apoderado: MARTIN MAJANO MIREYA. Datos registrales. T 1538 , F 58, S 8, H TO 33512, I/A 2 (15.09.22).
- 13/02/2012#1590128ConstituciónDeclaración de unipersonalidadNombramientos
GERZUMI SL. Constitución. Comienzo de operaciones: 27.01.12. Objeto social: El transporte de mercancías y de viajeros por carretera. La explotación detodo tipo de instalaciones deportivas, gimnasios, padel, squash. Explotación de todo tipo de activid…
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 2012
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 — Toledo — are listed together, with their address.