GMI2 HOSTELERA 2012 SL
Hoja M537269· NIF B86436326
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 09/05/2012
- Director :
- Garcia Moreno Isidoro
Legal information
Legal information for GMI2 HOSTELERA 2012 SL
Activity
GMI2 HOSTELERA 2012 SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). It was incorporated on 9 May 2012. The Spanish commercial register has published 8 filings for this company, from 9 May 2012 to 28 January 2020, across 7 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
EL COMERCIO, DISTRIBUICION, IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS. ACTIVIDADES PROPIAS DE LA HOSTELERIA.
Directors and representatives
Directors
Current
- Garcia Moreno IsidoroSince 28/01/2013Administrador Único
Former
- Garcia Santo-Tomas JavierCeased on 28/01/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Santo-Tomas Javier100 %
Individual · ultimate beneficial owner · since 09/05/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 28/01/2020· Registered 21/01/2020· I/A 3
- Cambio de domicilio socialPublished 28/01/2020· Registered 21/01/2020· I/A 3
- Ceses/DimisionesPublished 05/02/2013· Registered 28/01/2013· I/A 2
- NombramientosPublished 05/02/2013· Registered 28/01/2013· I/A 2
- ConstituciónPublished 09/05/2012· Registered 25/04/2012· I/A 1
- Declaración de unipersonalidadPublished 09/05/2012· Registered 25/04/2012· I/A 1
- NombramientosPublished 09/05/2012· Registered 25/04/2012· I/A 1
Changes
- 28/01/2020Cambio de domicilio social
C/ MARGARITA SALAS Nº25 (MEJORADA DEL CAMPO)
- 28/01/2020Modificaciones estatutarias
- 09/05/2012Declaración de unipersonalidad
GARCIA SANTO-TOMAS JAVIER
Capital · events
- 09/05/2012ConstituciónInitial capital: 30 000,00 €
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)
- 28/01/2020#5764237Modificaciones estatutariasCambio de domicilio social
GMI2 HOSTELERA 2012 SL. Modificaciones estatutarias. 11. Modificación del artículo 11º de los estatutos sociales.. Cambio de domicilio social. C/ MARGARITA SALAS Nº25 (MEJORADA DEL CAMPO). Datos registrales. T 29859 , F 194, S 8, H M 537269, I/A 3 (2… - 05/02/2013#2108821Ceses/DimisionesNombramientosCambio de identidad del socio único
GMI2 HOSTELERA 2012 SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA MORENO ISIDORO. Ceses/Dimisiones. Adm. Unico: GARCIA SANTO-TOMAS JAVIER. Nombramientos. Adm. Unico: GARCIA MORENO ISIDORO. Datos registrales. T 29859 , F 194, S… - 09/05/2012#1716438ConstituciónDeclaración de unipersonalidadNombramientos
GMI2 HOSTELERA 2012 SL. Constitución. Comienzo de operaciones: 30.03.12. Objeto social: EL COMERCIO, DISTRIBUICION, IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS. ACTIVIDADES PROPIAS DE LA HOSTELERIA. Domicilio: C/ GUMERSINDO LLORE…
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 2012
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.