INMOBILIARIA GEMARO SL
Hoja M142478· NIF B28505576
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INMOBILIARIA GEMARO SL
Activity
INMOBILIARIA GEMARO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 4 November 2011 to 7 November 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Atanes Torres Jose GerardoCeased on 11/09/2017Administrador Único
- Atanes Torres Roberto JoseCeased on 30/10/2018Liquidador
Authorised representatives
Former
- Torres Caso Maria IsabelCeased on 30/10/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/11/2018· Registered 30/10/2018· I/A 17
- NombramientosPublished 07/11/2018· Registered 30/10/2018· I/A 17
- DisoluciónPublished 07/11/2018· Registered 30/10/2018· I/A 17
- ExtinciónPublished 07/11/2018· Registered 30/10/2018· I/A 17
- Ceses/DimisionesPublished 20/09/2017· Registered 11/09/2017· I/A 16
- NombramientosPublished 20/09/2017· Registered 11/09/2017· I/A 16
- Cambio de domicilio socialPublished 23/11/2012· Registered 13/11/2012· I/A 15
- NombramientosPublished 30/07/2012· Registered 17/07/2012· I/A 14
- Ceses/DimisionesPublished 11/06/2012· Registered 25/05/2012· I/A 13
- NombramientosPublished 11/06/2012· Registered 25/05/2012· I/A 13
- Modificaciones estatutariasPublished 04/11/2011· Registered 24/10/2011· I/A 12
- Cambio de domicilio socialPublished 04/11/2011· Registered 24/10/2011· I/A 12
Changes
- 07/11/2018Disolución
- 07/11/2018Extinción
- 23/11/2012Cambio de domicilio social
C/ DOCTOR FLEMING 36 (MADRID)
- 04/11/2011Cambio de domicilio social
C/ JOSE LAZARO GALDIANO 4 (MADRID)
- 04/11/2011Modificaciones estatutarias
Timeline (BORME)
- 07/11/2018#5118781Ceses/DimisionesNombramientosDisoluciónExtinción
INMOBILIARIA GEMARO SL. Ceses/Dimisiones. Adm. Unico: ATANES TORRES ROBERTO JOSE. Nombramientos. Liquidador: ATANES TORRES ROBERTO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 8856 , F 62, S 8, H M 142478, I/A 17 (30.10.18).
- 20/09/2017#4547411Ceses/DimisionesNombramientos
INMOBILIARIA GEMARO SL. Ceses/Dimisiones. Adm. Unico: ATANES TORRES JOSE GERARDO. Nombramientos. Adm. Unico: ATANES TORRES ROBERTO JOSE. Datos registrales. T 8856 , F 62, S 8, H M 142478, I/A 16 (11.09.17).
- 23/11/2012#2000025Cambio de domicilio social
INMOBILIARIA GEMARO SL. Cambio de domicilio social. C/ DOCTOR FLEMING 36 (MADRID). Datos registrales. T 8856 , F 62, S 8, H M 142478, I/A 15 (13.11.12).
- 30/07/2012#1837189Nombramientos
INMOBILIARIA GEMARO SL. Nombramientos. Apoderado: TORRES CASO MARIA ISABEL. Datos registrales. T 8856 , F 61, S 8, H M 142478, I/A 14 (17.07.12).
- 11/06/2012#1762951Ceses/DimisionesNombramientos
INMOBILIARIA GEMARO SL. Ceses/Dimisiones. Adm. Unico: TORRES CASO MARIA ISABEL. Nombramientos. Adm. Unico: ATANES TORRES JOSE GERARDO. Datos registrales. T 8856 , F 61, S 8, H M 142478, I/A 13 (25.05.12).
- 04/11/2011#1442984Modificaciones estatutariasCambio de domicilio social
INMOBILIARIA GEMARO SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ JOSE LAZARO GALDIANO 4 (MADRID). Datos registrales. T 8856 , F 60, S 8, H M 142478, I/A 12 (24.10.11).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.