IKASA CLASS GESTORA GEMINIS SL
Hoja M701651· NIF B88440474
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/08/2019
- Former name :
- IKASA CLASS GESTORA AGUADULCE SL
Legal information
Legal information for IKASA CLASS GESTORA GEMINIS SL
Activity
IKASA CLASS GESTORA GEMINIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 12 August 2019. The Spanish commercial register has published 9 filings for this company, from 12 August 2019 to 2 February 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
La realización por encargo de terceros de todo tipo de estudios, informes, investigaciones y trabajos y la prestación de servicios de asesoramiento. técnico y comercial en el marco de la gestión empresarias y la promoción inmobiliaria.
Directors and representatives
Directors
Former
- Vegas Becerril AsierCeased on 26/01/2022Administrador Solidario
- Rodriguez Puente Ivan FranciscoCeased on 26/01/2022Administrador Solidario
- Rodriguez Puente HaryanCeased on 26/01/2022Administrador Solidario
- Alcojor Valor MatiasCeased on 02/02/2022Liquidador solidarioLiquidador Solidario
- Leon Martinez Jose ManuelCeased on 02/02/2022Liquidador solidarioLiquidador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 12/08/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IKASA CLASS ACTIVIDAD DE PROMOCION INMOBILIARIA SL100 %Vigente
Legal entity · since 12/08/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/02/2022· Registered 26/01/2022· I/A 4
- NombramientosPublished 02/02/2022· Registered 26/01/2022· I/A 4
- DisoluciónPublished 02/02/2022· Registered 26/01/2022· I/A 4
- ExtinciónPublished 02/02/2022· Registered 26/01/2022· I/A 4
- Cambio de domicilio socialPublished 20/08/2020· Registered 13/08/2020· I/A 3
- Cambio de denominación socialPublished 20/08/2020· Registered 13/08/2020· I/A 2
- ConstituciónPublished 12/08/2019· Registered 05/08/2019· I/A 1
- Declaración de unipersonalidadPublished 12/08/2019· Registered 05/08/2019· I/A 1
- NombramientosPublished 12/08/2019· Registered 05/08/2019· I/A 1
Changes
- 02/02/2022Disolución
- 02/02/2022Extinción
- 20/08/2020Cambio de denominación social
IKASA CLASS GESTORA AGUADULCE SL→IKASA CLASS GESTORA GEMINIS SL
- 20/08/2020Cambio de domicilio social
CSTA
- 12/08/2019Declaración de unipersonalidad
IKASA CLASS ACTIVIDAD DE PROMOCION INMOBILIARIA SL
Capital · events
- 12/08/2019ConstituciónInitial capital: 3 000,00 €
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)
- 02/02/2022#6791715Ceses/DimisionesNombramientosDisoluciónExtinción
IKASA CLASS GESTORA GEMINIS SL. Ceses/Dimisiones. Adm. Solid.: LEON MARTINEZ JOSE MANUEL;ALCOJOR VALOR MATIAS;VEGAS BECERRIL ASIER;RODRIGUEZ PUENTE HARYAN;RODRIGUEZ PUENTE IVAN FRANCISCO. Nombramientos. LiquiSoli: LEON MARTINEZ JOSE MANUEL;ALCOJOR VA… - 20/08/2020#6002596Cambio de domicilio social
IKASA CLASS GESTORA GEMINIS SL. Cambio de domicilio social. CSTA. DE SAN VICENTE 12 (MADRID). Datos registrales. T 39521 , F 46, S 8, H M 701651, I/A 3 (13.08.20).
- 20/08/2020#6002595
Company name: IKASA CLASS GESTORA AGUADULCE SL
Cambio de denominación socialIKASA CLASS GESTORA AGUADULCE SL. Cambio de denominación social. IKASA CLASS GESTORA GEMINIS SL. Datos registrales. T 39521 , F 46, S 8, H M 701651, I/A 2 (13.08.20).
- 12/08/2019#5541570
Company name: IKASA CLASS GESTORA AGUADULCE SL
ConstituciónDeclaración de unipersonalidadNombramientosIKASA CLASS GESTORA AGUADULCE SL. Constitución. Comienzo de operaciones: 11.07.19. Objeto social: La realización por encargo de terceros de todo tipo de estudios, informes, investigaciones y trabajos y la prestación de servicios de asesoramiento. téc…
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 2019
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.