INVERSIONES GISMERO SL

Hoja M647257· NIF B87843694

Struck off · 11/10/2022Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
29/06/2017

Legal information

Legal information for INVERSIONES GISMERO SL

NIF
Hoja registral
IRUS1000299016054
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date29/06/2017
LocalityMadrid
Register referenceTomo 36021 · Folio 194 · Hoja M647257
StatusLiquidada

Activity

INVERSIONES GISMERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 June 2017. The Spanish commercial register has published 7 filings for this company, from 29 June 2017 to 11 October 2022, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

PRESTACION DE TODO TIPO DE SERVICIOS RELACIONADOS CON LA HOSTELERIA Y RESTAURACION EN GENERAL ASI COMO LA EXPLOTACION DE CUALQUIER CLASE DE ESTABLECIMIENTO DE HOSTELERIA Y LA ELABORACION, DISTRIBUCION Y PRESTACION DE SERVICIOS DE COMIDAS.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
INVERSIONES GISMERO SLGismero Fernandez Francisco JoseGismero Fernandez Fr…GISMERO EMPRESARIAL SLGISMERO EMPRESARIAL …GISMERO EMPRESARIAL SLGISMERO EMPRESARIAL …INVERSIONES GISRIVE SLINVERSIONES GISRIVE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES GISMERO SLGismero Fernandez Francisco JoseGismero Fernandez Fr…

Beneficial owner (UBO)

Gismero Fernandez Francisco Jose100 %

Individual · ultimate beneficial owner · since 29/06/2017

Beneficial owner network map

2 nodes Person Company
INVERSIONES GISMERO SLGismero Fernandez Francisco JoseGismero Fernandez Fr…

Registered actos

  1. Ceses/DimisionesPublished 11/10/2022· Registered 04/10/2022· I/A 2
  2. NombramientosPublished 11/10/2022· Registered 04/10/2022· I/A 2
  3. DisoluciónPublished 11/10/2022· Registered 04/10/2022· I/A 2
  4. ExtinciónPublished 11/10/2022· Registered 04/10/2022· I/A 2
  5. ConstituciónPublished 29/06/2017· Registered 21/06/2017· I/A 1
  6. Declaración de unipersonalidadPublished 29/06/2017· Registered 21/06/2017· I/A 1
  7. NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 1

Changes

  1. 11/10/2022Disolución
  2. 11/10/2022Extinción
  3. 29/06/2017Declaración de unipersonalidad

    GISMERO FERNANDEZ FRANCISCO JOSE

Capital · events

  1. 29/06/2017Constitución
    Initial capital: 10 000,00 €

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)

  1. 11/10/2022#7192080
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES GISMERO SL. Ceses/Dimisiones. Adm. Unico: GISMERO FERNANDEZ FRANCISCO JOSE. Nombramientos. Liquidador: GISMERO FERNANDEZ FRANCISCO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 36021 , F 194, S 8, H M 647257, I/A 2 ( 4.10.…
  2. 29/06/2017#4441167
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES GISMERO SL. Constitución. Comienzo de operaciones: 1.06.17. Objeto social: PRESTACION DE TODO TIPO DE SERVICIOS RELACIONADOS CON LA HOSTELERIA Y RESTAURACION EN GENERAL ASI COMO LA EXPLOTACION DE CUALQUIER CLASE DE ESTABLECIMIENTO DE HOST…

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 2017

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 addressC/ LOPEZ DE HOYOS 454 6º A (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector