GESTRIMER GRANADA SOCIEDAD LIMITADA
Hoja GR36062
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cabrerizo Olivares Jose-Antonio
Legal information
Legal information for GESTRIMER GRANADA SOCIEDAD LIMITADA
Activity
GESTRIMER GRANADA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 12 filings for this company, from 5 February 2009 to 30 December 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Cabrerizo Olivares Jose-AntonioSince 05/10/2012Administrador Único
Former
- PERSONAL DE NEGOCIOS SLCeased on 16/01/2013Administrador Mancomunado
- FIX IMPORT EXPORT SLCeased on 16/01/2013Administrador Mancomunado
- NECAO IMPORTACIONES SLCeased on 16/01/2013Administrador Mancomunado
- Morote Sanchez LlatzerCeased on 05/10/2012Administrador Mancomunado
- Diaz Novillo AfricaCeased on 05/10/2012Administrador Mancomunado
- Corral Diaz SusanaCeased on 05/10/2012Administrador Mancomunado
- Denches Adame Roberto CarlosCeased on 05/10/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 16/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cabrerizo Olivares Jose-Antonio100 %
Individual · ultimate beneficial owner · since 16/10/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/01/2013· Registered 16/01/2013· I/A 5
- NombramientosPublished 23/01/2013· Registered 16/01/2013· I/A 5
- Modificaciones estatutariasPublished 23/01/2013· Registered 16/01/2013· I/A 5
- Ceses/DimisionesPublished 13/12/2012· Registered 04/12/2012· I/A 4
- NombramientosPublished 13/12/2012· Registered 04/12/2012· I/A 4
- Modificaciones estatutariasPublished 13/12/2012· Registered 04/12/2012· I/A 4
- Declaración de unipersonalidadPublished 16/10/2012· Registered 05/10/2012· I/A 3
- Ceses/DimisionesPublished 16/10/2012· Registered 05/10/2012· I/A 3
- NombramientosPublished 16/10/2012· Registered 05/10/2012· I/A 3
- Modificaciones estatutariasPublished 16/10/2012· Registered 05/10/2012· I/A 3
- Cambio de domicilio socialPublished 05/02/2009· Registered 27/01/2009· I/A 2
Timeline (BORME)
- 30/12/2013#2606888
GESTRIMER GRANADA SOCIEDAD LIMITADA. Otros conceptos: Extendida diligencia provisional de cierre de hoja, por periodo de seis meses, al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de Madrid. Dato… - 23/01/2013#2084793Ceses/DimisionesNombramientosModificaciones estatutarias
GESTRIMER GRANADA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: PERSONAL DE NEGOCIOS SL;NECAO IMPORTACIONES SL;FIX IMPORT EXPORT SL. Nombramientos. Adm. Unico: CABRERIZO OLIVARES JOSE-ANTONIO. Modificaciones estatutarias. Cambio del Organo de Ad… - 13/12/2012#2034950Ceses/DimisionesNombramientosModificaciones estatutarias
GESTRIMER GRANADA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CABRERIZO OLIVARES JOSE-ANTONIO. Nombramientos. Adm. Mancom.: PERSONAL DE NEGOCIOS SL;NECAO IMPORTACIONES SL;FIX IMPORT EXPORT SL. Modificacio… - 16/10/2012#1936676Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
GESTRIMER GRANADA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CABRERIZO OLIVARES JOSE-ANTONIO. Ceses/Dimisiones. Adm. Mancom.: DIAZ NOVILLO AFRICA;CORRAL DIAZ SUSANA;MOROTE SANCHEZ LLATZER;DENCHES ADAME ROBERTO CARLOS. Nombramient… - 05/02/2009#53992Cambio de domicilio social
GESTRIMER GRANADA SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DIVINA PASTORA NUMERO 1 BAJO (GRANADA). Datos registrales. T 1339 , F 218, S 8, H GR 36062, I/A 2 (27.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.