GETMES GROUP SL

Hoja M226583

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Cañamares Gutierrez Barbara
Former name :
HISPASIA GLOBAL TRIDAM SL

Legal information

Legal information for GETMES GROUP SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 13853 · Folio 95 · Hoja M226583
Former names
HISPASIA GLOBAL TRIDAM SL2013-02-28
StatusVigente

Activity

GETMES GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 28 February 2013 to 31 December 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GETMES GROUP SLCañamares Gutierrez BarbaraCañamares Gutierrez …

Registered actos

  1. Ceses/DimisionesPublished 31/12/2013· Registered 20/12/2013· I/A 5
  2. NombramientosPublished 31/12/2013· Registered 20/12/2013· I/A 5
  3. Modificaciones estatutariasPublished 31/12/2013· Registered 20/12/2013· I/A 5
  4. Ampliacion del objeto socialPublished 31/12/2013· Registered 20/12/2013· I/A 5
  5. NombramientosPublished 28/02/2013· Registered 20/02/2013· I/A 4
  6. Ceses/DimisionesPublished 28/02/2013· Registered 19/02/2013· I/A 3
  7. NombramientosPublished 28/02/2013· Registered 19/02/2013· I/A 3
  8. Cambio de denominación socialPublished 28/02/2013· Registered 19/02/2013· I/A 3
  9. Ampliacion del objeto socialPublished 28/02/2013· Registered 19/02/2013· I/A 3

Timeline (BORME)

  1. 31/12/2013#2610213
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    GETMES GROUP SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ MANJON MARIA JOSE;PAREJA GOMEZ ANTONIO. Nombramientos. Adm. Unico: CAÑAMARES GUTIERREZ BARBARA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
  2. 28/02/2013#2153244
    Nombramientos
    GETMES GROUP SL. Nombramientos. Apoderado: CAÑAMARES CASAMAYOR JAVIER. Datos registrales. T 13853 , F 94, S 8, H M 226583, I/A 4 (20.02.13).
  3. 28/02/2013#2153243

    Company name: HISPASIA GLOBAL TRIDAM SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    HISPASIA GLOBAL TRIDAM SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ CALVO LAURA. Nombramientos. Adm. Solid.: PAREJA GOMEZ ANTONIO. Cambio de denominación social. GETMES GROUP SL. Ampliacion del objeto social. La gestión de permisos de paso para todo ti…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province