GIMGE SOCIEDAD LIMITADA
Hoja GC874· NIF B35260025
- Registered address :
- Activity :
- Preparación de terrenos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 050,00 €
- Directors :
- Mendez Tabares Andres Alberto, Leon Lopez Gustavo
Legal information
Legal information for GIMGE SOCIEDAD LIMITADA
Activity
GIMGE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing. Its registered share capital is 30 050,00 €.
Economic activity (CNAE)
4312 · Preparación de terrenos
Directors and representatives
Directors
Current
- Mendez Tabares Andres AlbertoAdministrador Mancomunado
- Leon Lopez GustavoSince 24/02/2015Administrador Único
Former
- Leon Lopez GermanCeased on 24/02/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Leon Lopez Gustavo100 %
Individual · since 04/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Leon Lopez Gustavo100 %
Individual · ultimate beneficial owner · since 04/03/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/03/2015· Registered 24/02/2015· I/A 7
- Ceses/DimisionesPublished 04/03/2015· Registered 24/02/2015· I/A 7
- RevocacionesPublished 04/03/2015· Registered 24/02/2015· I/A 7
- NombramientosPublished 04/03/2015· Registered 24/02/2015· I/A 7
- Reducción de capitalPublished 04/03/2015· Registered 24/02/2015· I/A 7
- Modificaciones estatutariasPublished 04/03/2015· Registered 24/02/2015· I/A 7
Changes
- 04/03/2015Declaración de unipersonalidad
LEON LOPEZ GUSTAVO
- 04/03/2015Modificaciones estatutarias
Capital · events
- 04/03/2015Reducción de capitalResulting capital: 30 050,00 €
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)
- 04/03/2015#3221255Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosReducción de capitalModificaciones estatutarias
GIMGE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: LEON LOPEZ GUSTAVO. Ceses/Dimisiones. Adm. Mancom.: LEON LOPEZ GERMAN;LEON LOPEZ GUSTAVO. Revocaciones. Apoderado: LEON LOPEZ GERMAN. Nombramientos. Adm. Unico: LE…
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
Spanish companies in the same line of business — Preparación de terrenos — are listed together.