GIMAREX SPAIN SL
Hoja NA32421· NIF B71099329
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 400,00 €
- Incorporation :
- 17/09/2012
- Director :
- Martinez Martinez Rafael
Legal information
Legal information for GIMAREX SPAIN SL
Activity
GIMAREX SPAIN SL is a Sociedad Limitada (SL) with its registered office in Cizur (Navarra). It was incorporated on 17 September 2012. The Spanish commercial register has published 10 filings for this company, from 17 September 2012 to 3 October 2024, across 5 distinct types of filing. Its registered share capital is 3 400,00 €.
Corporate purpose
Realizar, por su cuenta o en participación o por cuenta de terceros y en cualquier territorio, toda clase de operaciones y negocios de compraventa, distribución, comercialización, negociación, importación y exportación de toda clase de mercancías.
Directors and representatives
Directors
Current
- Martinez Martinez RafaelSince 05/09/2012Administrador Único
Former
- Arevalos Villalva Marisa ElizabethCeased on 17/09/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/10/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/10/2024· Registered 17/09/2024· I/A 6
- NombramientosPublished 03/10/2024· Registered 17/09/2024· I/A 6
- Declaración de unipersonalidadPublished 03/10/2024· Registered 17/09/2024· I/A 5
- Ceses/DimisionesPublished 24/10/2019· Registered 15/10/2019· I/A 4
- NombramientosPublished 24/10/2019· Registered 15/10/2019· I/A 4
- Cambio de domicilio socialPublished 28/06/2017· Registered 19/06/2017· I/A 2
- ConstituciónPublished 17/09/2012· Registered 05/09/2012· I/A 1
- Declaración de unipersonalidadPublished 17/09/2012· Registered 05/09/2012· I/A 1
- NombramientosPublished 17/09/2012· Registered 05/09/2012· I/A 1
Changes
- 03/10/2024Declaración de unipersonalidad
MARTINEZ MARTINEZ RAFAEL
- 28/06/2017Cambio de domicilio social
RONDA DE CIZUR 46 - CIZUR MENOR (CIZUR)
- 17/09/2012Declaración de unipersonalidad
MARTINEZ MARTINEZ RAFAEL
Capital · events
- 17/09/2012ConstituciónInitial capital: 3 400,00 €
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)
- 03/10/2024#8277660Ceses/DimisionesNombramientos
GIMAREX SPAIN SL. Ceses/Dimisiones. Adm. Solid.: AREVALOS VILLALVA MARISA ELIZABETH;MARTINEZ MARTINEZ RAFAEL. Nombramientos. Adm. Unico: MARTINEZ MARTINEZ RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi… - 03/10/2024#8277659Declaración de unipersonalidad
GIMAREX SPAIN SL. Declaración de unipersonalidad. Socio único: MARTINEZ MARTINEZ RAFAEL. Datos registrales. S 8 , H NA 32421, I/A 5 (17.09.24).
- 24/10/2019#5631476Ceses/DimisionesNombramientos
GIMAREX SPAIN SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MARTINEZ RAFAEL. Nombramientos. Adm. Solid.: MARTINEZ MARTINEZ RAFAEL;AREVALOS VILLALVA MARISA ELIZABETH. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad… - 24/10/2019#5631475
GIMAREX SPAIN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1634 , F 98, S 8, H NA 32421, I/A 3 (15.10.19).
- 28/06/2017#4439035Cambio de domicilio social
GIMAREX SPAIN SL. Cambio de domicilio social. RONDA DE CIZUR 46 - CIZUR MENOR (CIZUR). Datos registrales. T 1634 , F 98, S 8, H NA 32421, I/A 2 (19.06.17).
- 17/09/2012#1896555ConstituciónDeclaración de unipersonalidadNombramientos
GIMAREX SPAIN SL. Constitución. Comienzo de operaciones: 19.07.12. Objeto social: Realizar, por su cuenta o en participación o por cuenta de terceros y en cualquier territorio, toda clase de operaciones y negocios de compraventa, distribución, comerc…
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 2012
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 — Navarra — are listed together, with their address.