GESINMO ARABI MMV SOCIEDAD LIMITADA

Hoja IB7976· NIF B57378580

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 651 369,00 €
Director :
Ferragut Elias Maria Angeles

Legal information

Legal information for GESINMO ARABI MMV SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184720142
Legal formSociedad Limitada (SL)
Share capital2 651 369,00 €
Register referenceTomo 182 · Folio 118 · Hoja IB7976
Former names
GESINMO ARABI MMV, SOCIEDAD LIMITADA2012-09-21
StatusVigente

Activity

GESINMO ARABI MMV SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 21 September 2012 to 17 January 2019, across 6 distinct types of filing. Its registered share capital is 2 651 369,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ferragut Elias Maria Angeles100 %

Individual · ultimate beneficial owner · since 21/09/2012

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 17/01/2019· Registered 08/01/2019· I/A 9
  2. Reducción de capitalPublished 17/01/2019· Registered 08/01/2019· I/A 8
  3. NombramientosPublished 21/09/2012· Registered 12/09/2012· I/A 7
  4. NombramientosPublished 21/09/2012· Registered 12/09/2012· I/A 6
  5. Declaración de unipersonalidadPublished 21/09/2012· Registered 12/09/2012· I/A 5
  6. Ceses/DimisionesPublished 21/09/2012· Registered 12/09/2012· I/A 5
  7. NombramientosPublished 21/09/2012· Registered 12/09/2012· I/A 5
  8. Modificaciones estatutariasPublished 21/09/2012· Registered 12/09/2012· I/A 5

Changes

  1. 17/01/2019Cambio de denominación social

    GESINMO ARABI MMV, SOCIEDAD LIMITADA→GESINMO ARABI MMV SOCIEDAD LIMITADA

  2. 21/09/2012Declaración de unipersonalidad

    FERRAGUT ELIAS MARIA ANGELES

  3. 21/09/2012Modificaciones estatutarias

Capital · events

  1. 17/01/2019Ampliación de capital
    Resulting capital: 2 651 369,00 € (+117 369,00 €)
  2. 17/01/2019Reducción de capital
    Resulting capital: 2 534 000,00 €

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. 17/01/2019#5207564
    Ampliación de capital
    GESINMO ARABI MMV SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 117.369,00 Euros. Resultante Suscrito: 2.651.369,00 Euros. Datos registrales. T 182, L 181, F 118, S 8, H IB 7976, I/A 9 ( 8.01.19).
  2. 17/01/2019#5207563
    Reducción de capital
    GESINMO ARABI MMV SOCIEDAD LIMITADA(R.M. EIVISSA). Reducción de capital. Importe reducción: 1.086.000,00 Euros. Resultante Suscrito: 2.534.000,00 Euros. Datos registrales. T 182, L 181, F 118, S 8, H IB 7976, I/A 8 ( 8.01.19).
  3. 21/09/2012#1901950

    Company name: GESINMO ARABI MMV, SOCIEDAD LIMITADA

    Nombramientos
    GESINMO ARABI MMV, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: LLOBET PEREZ PEDRERO JORGE. Datos registrales. T 182, L 181, F 118, S 8, H IB 7976, I/A 7 (12.09.12).
  4. 21/09/2012#1901949

    Company name: GESINMO ARABI MMV, SOCIEDAD LIMITADA

    Nombramientos
    GESINMO ARABI MMV, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: PUÑALES RAMOS ROSSANA ELISSABETH. Datos registrales. T 182, L 181, F 117, S 8, H IB 7976, I/A 6 (12.09.12).
  5. 21/09/2012#1901948

    Company name: GESINMO ARABI MMV, SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    GESINMO ARABI MMV, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: FERRAGUT ELIAS MARIA ANGELES. Ceses/Dimisiones. Adm. Solid.: FERRAGUT ARABI PEDRO;FERRAGUT ELIAS MARIA ANGELES. Nombramientos. Adm. Unico: FERRAGUT ELIAS…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ISIDORO MACABICH, 26 6º, ILLES BALEARS, IBIZA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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