GESTIONES E INVERSIONES JM, SOCIEDAD LIMITADA

Hoja GC57690· NIF B42759563

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 333,00 €
Incorporation :
05/02/2021
Director :
Batista Robaina Jorge Marcelo

Legal information

Legal information for GESTIONES E INVERSIONES JM, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080432026
Legal formSociedad Limitada (SL)
Share capital3 333,00 €
Incorporation date05/02/2021
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 2256 · Folio 83 · Hoja GC57690
StatusVigente

Activity

GESTIONES E INVERSIONES JM, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 5 February 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 333,00 €.

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Corporate purpose

Venta de automóviles y vehículos de motor ligeros. La importación, exportación, representación, distribución, almacenaje, comercialización... de toda clase de: Maquinaria, automóviles, motos, motocicletas, vehículos de uso industrial...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
GESTIONES E INVERSION…Batista Robaina Jorge MarceloBatista Robaina Jorg…MAJO TRADE CARS, SOCIEDAD LIMITADAMAJO TRADE CARS, SOC…MAYORISTAS INSULARES CANARIOS, SOCIEDAD LIMITADAMAYORISTAS INSULARES…TOPO NEGRO 2025, SOCIEDAD LIMITADATOPO NEGRO 2025, SOC…NEGOCIOS UNIDOS TENERIFE SLNEGOCIOS UNIDOS TENE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GESTIONES E INVERSION…Batista Robaina Jorge MarceloBatista Robaina Jorg…MAJO TRADE CARS, SOCIEDAD LIMITADAMAJO TRADE CARS, SOC…MAYORISTAS INSULARES CANARIOS, SOCIEDAD LIMITADAMAYORISTAS INSULARES…

Beneficial owner (UBO)

Batista Robaina Jorge Marcelo100 %

Individual · ultimate beneficial owner · since 05/02/2021

Beneficial owner network map

4 nodes Person Company
GESTIONES E INVERSION…Batista Robaina Jorge MarceloBatista Robaina Jorg…MAJO TRADE CARS, SOCIEDAD LIMITADAMAJO TRADE CARS, SOC…MAYORISTAS INSULARES CANARIOS, SOCIEDAD LIMITADAMAYORISTAS INSULARES…

Registered actos

  1. ConstituciónPublished 05/02/2021· Registered 28/01/2021· I/A 1
  2. Declaración de unipersonalidadPublished 05/02/2021· Registered 28/01/2021· I/A 1
  3. NombramientosPublished 05/02/2021· Registered 28/01/2021· I/A 1

Changes

  1. 05/02/2021Declaración de unipersonalidad

    BATISTA ROBAINA JORGE MARCELO

Capital · events

  1. 05/02/2021Constitución
    Initial capital: 3 333,00 €

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. 05/02/2021#6244170
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESTIONES E INVERSIONES JM, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 18.01.21. Objeto social: Venta de automóviles y vehículos de motor ligeros. La importación, exportación, representación, distribución, almacenaje, 

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 2021

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 addressAVDA DE ESCALERITAS 66 - 6º C (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.