NUNN & GEMMEL SL
Hoja IF4053· NIF B35737568
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NUNN & GEMMEL SL
Activity
NUNN & GEMMEL SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 15 October 2018 to 7 February 2022, across 5 distinct types of filing. It appears in the register as “No vigente”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Deal Sarah JaneCeased on 28/01/2022Administrador Único
- Nunn Judith AnneCeased on 05/10/2018Administrador Solidario
- Gemmel Basil Nicholas StuartCeased on 05/10/2018Administrador Solidario
- Alvarez Martinez BeatrizCeased on 28/01/2022Liquidador
Directors network map
Cap table · shareholdings
- Deal Sarah Jane100 %
Individual · since 15/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Deal Sarah Jane100 %
Individual · ultimate beneficial owner · since 15/10/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/02/2022· Registered 28/01/2022· I/A 4
- NombramientosPublished 07/02/2022· Registered 28/01/2022· I/A 4
- DisoluciónPublished 07/02/2022· Registered 28/01/2022· I/A 4
- ExtinciónPublished 07/02/2022· Registered 28/01/2022· I/A 4
- Declaración de unipersonalidadPublished 15/10/2018· Registered 05/10/2018· I/A 3
- Ceses/DimisionesPublished 15/10/2018· Registered 05/10/2018· I/A 3
- NombramientosPublished 15/10/2018· Registered 05/10/2018· I/A 3
Changes
- 07/02/2022Disolución
- 07/02/2022Extinción
- 15/10/2018Declaración de unipersonalidad
DEAL SARAH JANE
Timeline (BORME)
- 07/02/2022#6799438Ceses/DimisionesNombramientosDisoluciónExtinción
NUNN & GEMMEL SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: DEAL SARAH JANE. Nombramientos. Liquidador: ALVAREZ MARTINEZ BEATRIZ. Disolución. Voluntaria. Extinción. Datos registrales. T 83 , F 33, S 8, H IF 4053, I/A 4 (28.01.22). https:… - 15/10/2018#5085607Declaración de unipersonalidadCeses/DimisionesNombramientos
NUNN & GEMMEL SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: DEAL SARAH JANE. Ceses/Dimisiones. Adm. Solid.: GEMMEL BASIL NICHOLAS STUART;NUNN JUDITH ANNE. Nombramientos. Adm. Unico: DEAL SARAH JANE. Otros conceptos: Cambio…
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.