GMI EUROPE SL

Hoja S28204· NIF B39780176

Struck off · 09/03/2017Cantabria
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 870 779,00 €
Incorporation :
20/06/2013

Legal information

Legal information for GMI EUROPE SL

NIF
Hoja registral
IRUS1000407642674
Legal formSociedad Limitada (SL)
Share capital1 870 779,00 €
Incorporation date20/06/2013
LocalityReinosa
Register referenceTomo 1057 · Folio 222 · Hoja S28204
StatusLiquidada

Activity

GMI EUROPE SL is a Sociedad Limitada (SL) with its registered office in Reinosa (Cantabria). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 June 2013. The Spanish commercial register has published 15 filings for this company, from 20 June 2013 to 9 March 2017, across 7 distinct types of filing. Its registered share capital is 1 870 779,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Producción, importación y/o exportación, compra, venta, suministro y comercialización de todos los productos derivados de encapsulados, minerales, metales, ferroaleaciones y carburo de calcio. Representación de compañías mercantiles y la comercialización y distribución de sus productos. Intermediaci.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
GMI EUROPE SLGMI GLOBAL SLGMI GLOBAL SLGLOBAL METWIRE INJECTION, S.LGLOBAL METWIRE INJEC…

Cap table · shareholdings

  • GMI GLOBAL SL100 %

    Legal entity · since 20/06/2013 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GMI EUROPE SLGMI GLOBAL SLGMI GLOBAL SL

Beneficial owner (UBO)

GMI GLOBAL SL100 %Vigente

Legal entity · since 20/06/2013

Beneficial owner network map

2 nodes Person Company
GMI EUROPE SLGMI GLOBAL SLGMI GLOBAL SL

Registered actos

  1. DisoluciónPublished 09/03/2017· Registered 03/03/2017· I/A 8
  2. ExtinciónPublished 09/03/2017· Registered 03/03/2017· I/A 8
  3. Ceses/DimisionesPublished 08/03/2017· Registered 28/02/2017· I/A 7
  4. NombramientosPublished 08/03/2017· Registered 28/02/2017· I/A 7
  5. Ceses/DimisionesPublished 06/10/2016· Registered 29/09/2016· I/A 6
  6. Ceses/DimisionesPublished 27/06/2016· Registered 20/06/2016· I/A 5
  7. NombramientosPublished 27/06/2016· Registered 20/06/2016· I/A 5
  8. NombramientosPublished 31/05/2016· Registered 23/05/2016· I/A 4
  9. Ceses/DimisionesPublished 24/07/2015· Registered 15/07/2015· I/A 3
  10. NombramientosPublished 24/07/2015· Registered 15/07/2015· I/A 3
  11. Modificaciones estatutariasPublished 24/07/2015· Registered 15/07/2015· I/A 3
  12. NombramientosPublished 20/06/2013· Registered 14/06/2013· I/A 2
  13. ConstituciónPublished 20/06/2013· Registered 14/06/2013· I/A 1
  14. Declaración de unipersonalidadPublished 20/06/2013· Registered 14/06/2013· I/A 1
  15. NombramientosPublished 20/06/2013· Registered 14/06/2013· I/A 1

Changes

  1. 09/03/2017Disolución
  2. 09/03/2017Extinción
  3. 24/07/2015Modificaciones estatutarias
  4. 20/06/2013Declaración de unipersonalidad

    GMI GLOBAL SL

Capital · events

  1. 20/06/2013Constitución
    Initial capital: 1 870 779,00 €

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. 09/03/2017#4283380
    DisoluciónExtinción
    GMI EUROPE SL. Disolución. Fusion. Extinción. Datos registrales. T 1057 , F 222, S 8, H S 28204, I/A 8 ( 3.03.17).
  2. 08/03/2017#4281352
    Ceses/DimisionesNombramientos
    GMI EUROPE SL. Ceses/Dimisiones. Adm. Mancom.: HACKSTEIN RAINER-HERMANN;EBELING ALFRED. Nombramientos. Adm. Unico: GMI GLOBAL SL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Designación de…
  3. 06/10/2016#4053200
    Ceses/Dimisiones
    GMI EUROPE SL. Ceses/Dimisiones. Adm. Mancom.: PUERTAS GARCIA BELEN. Datos registrales. T 1057 , F 221, S 8, H S 28204, I/A 6 (29.09.16).
  4. 27/06/2016#3918071
    Ceses/DimisionesNombramientos
    GMI EUROPE SL. Ceses/Dimisiones. Adm. Mancom.: GOROSTIAGA OMAETXEBARRIA IGOR. Nombramientos. Adm. Mancom.: EBELING ALFRED. Datos registrales. T 1057 , F 221, S 8, H S 28204, I/A 5 (20.06.16).
  5. 31/05/2016#3879424
    Nombramientos
    GMI EUROPE SL. Nombramientos. Apoderado: PEREZ AMALLOBIETA ADAN. Datos registrales. T 1057 , F 221, S 8, H S 28204, I/A 4 (23.05.16).
  6. 24/07/2015#3433394
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GMI EUROPE SL. Ceses/Dimisiones. Consejero: DIEZ ITURRIAGA PABLO JAVIER;CATANZARO DI PIAZZA ALDO DANIEL;HACKSTEIN RAINER- HERMANN. Presidente: DIEZ ITURRIAGA PABLO JAVIER. Secretario: CATANZARO DI PIAZZA ALDO DANIEL. Con.Delegado: HACKSTEIN RAINER-HE…
  7. 20/06/2013#2334714
    Nombramientos
    GMI EUROPE SL. Nombramientos. Con.Delegado: HACKSTEIN RAINER-HERMANN. Apo.Man.Soli: PUERTAS GARCIA BELEN;DIEZ ITURRIAGA PABLO JAVIER;CATANZARO DI PIAZZA ALDO DANIEL;HACKSTEIN RAINER-HERMANN. Datos registrales. T 1057 , F 220, S 8, H S 28204, I/A 2 (1…
  8. 20/06/2013#2334713
    ConstituciónDeclaración de unipersonalidadNombramientos
    GMI EUROPE SL. Constitución. Comienzo de operaciones: 25.04.13. Objeto social: Producción, importación y/o exportación, compra, venta, suministro y comercialización de todos los productos derivados de encapsulados, minerales, metales, ferroaleaciones…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG POLIGONO INDUSTRIAL "LA VEGA", CALLE CALDERE (REINOSA), Reinosa, Cantabria
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 — Actividades de las sociedades holding — are listed together.

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