GJ NEM DISTRIBUTIONS SL

Hoja TF68024· NIF B10590511

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/05/2022
Directors :
Messinese Luca, Tarateo Pasquale

Legal information

Legal information for GJ NEM DISTRIBUTIONS SL

NIF
Hoja registral
IRUS1000238603766
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/05/2022
Register referenceTomo 3793 · Folio 145 · Hoja TF68024
StatusVigente

Activity

GJ NEM DISTRIBUTIONS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 27 May 2022. The Spanish commercial register has published 9 filings for this company, from 27 May 2022 to 7 July 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

Constituye el objeto de la sociedad: 1.-Actividad principal: CNAE/NACE 4639.-Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Además podrá desarrollar las siguientes actividades: a). La prestación de servicios de estudio y análisis de procesos para su tratamiento.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GJ NEM DISTRIBUTIONS …Tarateo PasqualeTarateo PasqualeMessinese LucaMessinese LucaLU NI VITAL SLLU NI VITAL SL

Cap table · shareholdings

  • Iurilli Angelo100 %

    Individual · since 27/05/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GJ NEM DISTRIBUTIONS …Iurilli AngeloIurilli Angelo

Beneficial owner (UBO)

Iurilli Angelo100 %

Individual · ultimate beneficial owner · since 27/05/2022

Beneficial owner network map

2 nodes Person Company
GJ NEM DISTRIBUTIONS …Iurilli AngeloIurilli Angelo

Registered actos

  1. Cambio de domicilio socialPublished 07/07/2023· Registered 22/06/2023· I/A 4
  2. Ceses/DimisionesPublished 30/03/2023· Registered 13/03/2023· I/A 3
  3. NombramientosPublished 30/03/2023· Registered 13/03/2023· I/A 3
  4. Ceses/DimisionesPublished 28/09/2022· Registered 08/09/2022· I/A 2
  5. NombramientosPublished 28/09/2022· Registered 08/09/2022· I/A 2
  6. Cambio de domicilio socialPublished 28/09/2022· Registered 08/09/2022· I/A 2
  7. ConstituciónPublished 27/05/2022· Registered 18/05/2022· I/A 1
  8. Declaración de unipersonalidadPublished 27/05/2022· Registered 18/05/2022· I/A 1
  9. NombramientosPublished 27/05/2022· Registered 18/05/2022· I/A 1

Changes

  1. 07/07/2023Cambio de domicilio social

    CTRA GENERAL DEL SUR 158 - EDIFICIO OCHOA, PORTAL (SAN MIGUEL DE ABONA)

  2. 28/09/2022Cambio de domicilio social

    AVDA DE LA CONSTITUCION S/N - SIN NUMERO, LOCAL 4 (ADEJE)

  3. 27/05/2022Declaración de unipersonalidad

    IURILLI ANGELO

Capital · events

  1. 27/05/2022Constitución
    Initial 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)

  1. 07/07/2023#7617055
    Cambio de domicilio social
    GJ NEM DISTRIBUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. CTRA GENERAL DEL SUR 158 - EDIFICIO OCHOA, PORTAL (SAN MIGUEL DE ABONA). Datos registrales. T 3793 , F 145, S 8, H TF 68024, I/A 4 (22.06.23).
  2. 30/03/2023#7465095
    Ceses/DimisionesNombramientos
    GJ NEM DISTRIBUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MESSINESE LUCA. Nombramientos. Adm. Solid.: TARATEO PASQUALE;MESSINESE LUCA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  3. 28/09/2022#7175281
    Ceses/DimisionesNombramientosCambio de domicilio social
    GJ NEM DISTRIBUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: IURILLI ANGELO. Nombramientos. Adm. Unico: MESSINESE LUCA. Cambio de domicilio social. AVDA DE LA CONSTITUCION S/N - SIN NUME…
  4. 27/05/2022#6988690
    ConstituciónDeclaración de unipersonalidadNombramientos
    GJ NEM DISTRIBUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 22.04.22. Objeto social: Constituye el objeto de la sociedad: 1.-Actividad principal: CNAE/NACE 4639.-Comercio al por mayor, no especializado, de productos a…

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 2022

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 addressCTRA GENERAL DEL SUR 158 - EDIFICIO OCHOA, PORTAL (SAN MIGUEL DE ABONA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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