GESINMAR MURCIA SL

Hoja MU54262· NIF B73382459

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 348 206,93 €
Director :
Maria Martinez Serrano

Legal information

Legal information for GESINMAR MURCIA SL

NIF
Hoja registral
IRUS1000147228150
Legal formSociedad Limitada (SL)
Share capital1 348 206,93 €
LocalityMurcia
Register referenceTomo 2267 · Folio 42 · Hoja MU54262
StatusVigente

Activity

GESINMAR MURCIA SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 6 filings for this company, from 28 March 2014 to 5 September 2017, across 5 distinct types of filing. Its registered share capital is 1 348 206,93 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
GESINMAR MURCIA SLMaria Martinez SerranoMaria Martinez Serra…MADASEPE SLMADASEPE SLCONSTRUCCIONES FACHALOR SLCONSTRUCCIONES FACHA…OSTEOSPORT SUAREZ SERRANO SOCIEDAD LIMITADA PROFESIONALOSTEOSPORT SUAREZ SE…

Registered actos

  1. Ampliación de capitalPublished 05/09/2017· Registered 28/08/2017· I/A 6
  2. Ampliacion del objeto socialPublished 02/12/2014· Registered 25/11/2014· I/A 5
  3. Cambio de domicilio socialPublished 02/12/2014· Registered 25/11/2014· I/A 5
  4. Ampliación de capitalPublished 02/07/2014· Registered 25/06/2014· I/A 4
  5. Fusión por absorciónPublished 02/07/2014· Registered 25/06/2014· I/A 4
  6. Reducción de capitalPublished 28/03/2014· Registered 21/03/2014· I/A 3

Changes

  1. 02/12/2014Ampliación del objeto social

    Comercio al por mayor de toda clase de simientes, plantas, abonos, sustancias, fertilizantes y plaguicidas.

  2. 02/12/2014Cambio de domicilio social

    C/ MAYOR, 89 - CASILLAS (MURCIA)

  3. 02/07/2014Fusión por absorción

Capital · events

  1. 05/09/2017Ampliación de capital
    Resulting capital: 1 348 206,93 € (+461 675,76 €)
  2. 02/07/2014Ampliación de capital
    Resulting capital: 886 531,17 € (+2 399,67 €)
  3. 28/03/2014Reducción de capital
    Resulting capital: 884 131,50 €

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. 05/09/2017#4531432
    Ampliación de capital
    GESINMAR MURCIA SL. Ampliación de capital. Capital: 461.675,76 Euros. Resultante Suscrito: 1.348.206,93 Euros. Otros conceptos: SE MODIFICA LA LETRA H DEL APARTADO 1º DEL ARTICULO 6 Y SE AÑADE UNA NUEVA LETRA, LA LETRA I AL APARTADO 1º DEL ARTICULO 6
  2. 02/12/2014#3092253
    Ampliacion del objeto socialCambio de domicilio social
    GESINMAR MURCIA SL. Ampliacion del objeto social. Comercio al por mayor de toda clase de simientes, plantas, abonos, sustancias, fertilizantes y plaguicidas. Cambio de domicilio social. C/ MAYOR, 89 - CASILLAS (MURCIA). Datos registrales. T 2267 , F 
  3. 02/07/2014#2874662
    Ampliación de capitalFusión por absorción
    GESINMAR MURCIA SL. Ampliación de capital. Capital: 2.399,67 Euros. Resultante Suscrito: 886.531,17 Euros. Fusión por absorción. Sociedades absorbidas: GEIN DIRECT SL. Datos registrales. T 2267 , F 42, S 8, H MU 54262, I/A 4 (25.06.14).
  4. 28/03/2014#2740650
    Reducción de capital
    GESINMAR MURCIA SL. Reducción de capital. Importe reducción: 3.326.018,50 Euros. Resultante Suscrito: 884.131,50 Euros. Datos registrales. T 2267 , F 41, S 8, H MU 54262, I/A 3 (21.03.14).

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

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/ MAYOR, 89 - CASILLAS (MURCIA), Murcia
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 — CNAE 6812 — are listed together.