GNOMON MEDITERRANEA SL
Hoja GI45033
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jose Martinez Hermoso
Legal information
Legal information for GNOMON MEDITERRANEA SL
Activity
GNOMON MEDITERRANEA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Jose Martinez HermosoSince 20/06/2023Administrador Único
Former
- Jose Luis Ferraz MaranteCeased on 20/06/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/06/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/06/2023· Registered 20/06/2023· I/A 4
- Ceses/DimisionesPublished 27/06/2023· Registered 20/06/2023· I/A 4
- NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 4
Timeline (BORME)
- 27/06/2023#7598075Declaración de unipersonalidadCeses/DimisionesNombramientos
GNOMON MEDITERRANEA SL. Declaración de unipersonalidad. Socio único: JOSE MARTINEZ HERMOSO. Ceses/Dimisiones. Adm. Unico: JOSE LUIS FERRAZ MARANTE. Nombramientos. Adm. Unico: JOSE MARTINEZ HERMOSO. Datos registrales. T 2632 , F 172, S 8, H GI 45033, …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.