GINMEL INVEST SL
Hoja B462691
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 12/02/2015
- Director :
- Luciano Monte
Legal information
Legal information for GINMEL INVEST SL
Activity
GINMEL INVEST SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 12 February 2015. The Spanish commercial register has published 9 filings for this company, from 12 February 2015 to 2 July 2015, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE HOSTELERIA EN SENTIDO AMPLIO,ES DECIR,LA EXPLOTACION DE BARES,RESTAURANTES,CAFETERIAS Y COCTELERIAS,DE CUALQUIER TIPO Y CATEGORIA.
Directors and representatives
Directors
Current
- Luciano MonteSince 19/06/2015Administrador Único
Former
- Alessio MatroneCeased on 19/06/2015Administrador Único
- Gorgues Rosset Rosa MariaCeased on 19/03/2015Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 02/07/2015· Registered 19/06/2015· I/A 3
- NombramientosPublished 02/07/2015· Registered 19/06/2015· I/A 3
- Cambio de objeto socialPublished 02/07/2015· Registered 19/06/2015· I/A 3
- RevocacionesPublished 26/03/2015· Registered 19/03/2015· I/A 2
- NombramientosPublished 26/03/2015· Registered 19/03/2015· I/A 2
- Cambio de domicilio socialPublished 26/03/2015· Registered 19/03/2015· I/A 2
- Cambio de objeto socialPublished 26/03/2015· Registered 19/03/2015· I/A 2
- ConstituciónPublished 12/02/2015· Registered 05/02/2015· I/A 1
- NombramientosPublished 12/02/2015· Registered 05/02/2015· I/A 1
Capital · events
- 12/02/2015ConstituciónInitial capital: 3 006,00 €
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)
- 02/07/2015#3397181RevocacionesNombramientosCambio de objeto social
GINMEL INVEST SL. Revocaciones. ADM.UNICO: ALESSIO MATRONE. Nombramientos. ADM.UNICO: LUCIANO MONTE. Cambio de objeto social. LA PRESTACION DE SERVICIOS DE HOSTELERIA EN SENTIDO AMPLIO,ES DECIR,LA EXPLOTACION DE BARES,RESTAURANTES,CAFETERIAS Y COCTEL… - 26/03/2015#3253948RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
GINMEL INVEST SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: ALESSIO MATRONE. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:ALESSIO MATRONE. Cambio de domicilio social. PS DE GRACIA Num.103 P.7 (BARCELONA). Camb… - 12/02/2015#3188303ConstituciónNombramientos
GINMEL INVEST SL. Constitución. Comienzo de operaciones: 20.01.15. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CON…
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 2015
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 — Barcelona — are listed together, with their address.