GESHATIM 2015 SOCIEDAD LIMITADA

Hoja GR47603· NIF B19595776

VigenteGranada
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
189 060,00 €
Incorporation :
27/10/2015
Director :
Timmermans Johannes Maria Gerardus

Legal information

Legal information for GESHATIM 2015 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000213575050
Legal formSociedad Limitada (SL)
Share capital189 060,00 €
Incorporation date27/10/2015
Register referenceTomo 1572 · Folio 91 · Hoja GR47603
StatusVigente

Activity

GESHATIM 2015 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 27 October 2015. The Spanish commercial register has published 6 filings for this company, from 27 October 2015 to 17 October 2018, across 4 distinct types of filing. Its registered share capital is 189 060,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

1. La construcción y promoción de naves, viviendas y todo tipo de edificaciones. 2. La compra, venta y arrendamiento de toda clase de bienes inmuebles rústicos y urbanos. 3. La construcción, promoción, venta y arrendamiento de viviendas, locales o cualquier otro tipo de edificación;...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GESHATIM 2015 SOCIEDA…Timmermans Johannes Maria GerardusTimmermans Johannes …RESIDENCIA VIRGEN DE LOS REMEDIOS SLRESIDENCIA VIRGEN DE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GESHATIM 2015 SOCIEDA…Timmermans Johannes Maria GerardusTimmermans Johannes …

Beneficial owner (UBO)

Timmermans Johannes Maria Gerardus100 %

Individual · ultimate beneficial owner · since 27/10/2015

Beneficial owner network map

2 nodes Person Company
GESHATIM 2015 SOCIEDA…Timmermans Johannes Maria GerardusTimmermans Johannes …

Registered actos

  1. Ampliación de capitalPublished 17/10/2018· Registered 08/10/2018· I/A 4
  2. Ampliación de capitalPublished 17/10/2018· Registered 08/10/2018· I/A 3
  3. Ampliación de capitalPublished 26/05/2017· Registered 19/05/2017· I/A 2
  4. ConstituciónPublished 27/10/2015· Registered 20/10/2015· I/A 1
  5. Declaración de unipersonalidadPublished 27/10/2015· Registered 20/10/2015· I/A 1
  6. NombramientosPublished 27/10/2015· Registered 20/10/2015· I/A 1

Changes

  1. 27/10/2015Declaración de unipersonalidad

    TIMMERMANS JOHANNES MARIA GERARDUS

Capital · events

  1. 17/10/2018Ampliación de capital
    Resulting capital: 189 060,00 € (+64 500,00 €)
  2. 17/10/2018Ampliación de capital
    Resulting capital: 124 560,00 € (+6 600,00 €)
  3. 26/05/2017Ampliación de capital
    Resulting capital: 117 960,00 € (+114 960,00 €)
  4. 27/10/2015Constitución
    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. 17/10/2018#5088046
    Ampliación de capital
    GESHATIM 2015 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 64.500,00 Euros. Resultante Suscrito: 189.060,00 Euros. Datos registrales. T 1572 , F 91, S 8, H GR 47603, I/A 4 ( 8.10.18).
  2. 17/10/2018#5088045
    Ampliación de capital
    GESHATIM 2015 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 6.600,00 Euros. Resultante Suscrito: 124.560,00 Euros. Datos registrales. T 1572 , F 91, S 8, H GR 47603, I/A 3 ( 8.10.18).
  3. 26/05/2017#4391282
    Ampliación de capital
    GESHATIM 2015 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 114.960,00 Euros. Resultante Suscrito: 117.960,00 Euros. Datos registrales. T 1572 , F 90, S 8, H GR 47603, I/A 2 (19.05.17).
  4. 27/10/2015#3556961
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESHATIM 2015 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.10.15. Objeto social: 1. La construcción y promoción de naves, viviendas y todo tipo de edificaciones. 2. La compra, venta y arrendamiento de toda clase de bienes inmuebles rús…

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 2015

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 addressCLLON DEL SEÑOR 7 - PORTAL A, 1º C (GRANADA), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
12
beds
1
buildings

Registered as GESHATIM 2015

GRANADA 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector