GIMENOGUE SL
Hoja M569352· NIF B86859584
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 21/11/2013
- Director :
- Gimeno Vivo Guzman
Legal information
Legal information for GIMENOGUE SL
Activity
GIMENOGUE SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 21 November 2013. The Spanish commercial register has published 6 filings for this company, from 21 November 2013 to 28 March 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA EXPLOTACION DE TODO TIPO DE NEGOCIOS O ESTABLECIMIENTOS DEL RAMO DE LA HOSTELERIA, TALES COMO RESTAURANTES, BARES, CAFETERIAS, HOTELES U OTROS ESTABLECIMIENTOS SIMILARES, YA SEA MEDIANTE GESTION DIRECTA O EN REGIMEN DE CONCESIONES OTORGADAS POR LAS INSTITUCIONES PUBLICAS. LA COMERCIALIZACION DE S.
Directors and representatives
Directors
Current
- Gimeno Vivo GuzmanSince 15/11/2013Administrador Único
Former
- De Los Silos Lorenzo CarolinaCeased on 20/03/2014Administrador Único
Directors network map
Cap table · shareholdings
- Gimeno Vivo Guzman100 %
Individual · since 28/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gimeno Vivo Guzman100 %
Individual · ultimate beneficial owner · since 28/03/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/03/2014· Registered 20/03/2014· I/A 3
- Ceses/DimisionesPublished 28/03/2014· Registered 20/03/2014· I/A 3
- NombramientosPublished 28/03/2014· Registered 20/03/2014· I/A 3
- NombramientosPublished 26/11/2013· Registered 15/11/2013· I/A 2
- ConstituciónPublished 21/11/2013· Registered 14/11/2013· I/A 1
- NombramientosPublished 21/11/2013· Registered 14/11/2013· I/A 1
Changes
- 28/03/2014Declaración de unipersonalidad
GIMENO VIVO GUZMAN
Capital · events
- 21/11/2013ConstituciónInitial capital: 3 100,00 €
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)
- 28/03/2014#2740110Declaración de unipersonalidadCeses/DimisionesNombramientos
GIMENOGUE SL. Declaración de unipersonalidad. Socio único: GIMENO VIVO GUZMAN. Ceses/Dimisiones. Adm. Unico: DE LOS SILOS LORENZO CAROLINA. Nombramientos. Adm. Unico: GIMENO VIVO GUZMAN. Datos registrales. T 31640 , F 92, S 8, H M 569352, I/A 3 (20.0… - 26/11/2013#2554662Nombramientos
GIMENOGUE SL. Nombramientos. Apoderado: GIMENO VIVO GUZMAN. Datos registrales. T 31640 , F 90, S 8, H M 569352, I/A 2 (15.11.13).
- 21/11/2013#2548743ConstituciónNombramientos
GIMENOGUE SL. Constitución. Comienzo de operaciones: 7.11.13. Objeto social: LA EXPLOTACION DE TODO TIPO DE NEGOCIOS O ESTABLECIMIENTOS DEL RAMO DE LA HOSTELERIA, TALES COMO RESTAURANTES, BARES, CAFETERIAS, HOTELES U OTROS ESTABLECIMIENTOS SIMILARES,…
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 2013
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 — Madrid — are listed together, with their address.