• Company «G-M Reo Iv SL»

  • Last update: Feb. 16, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B88087697
Former name Rulori Itg SL
Status Active
Province Las Palmas
Incorporation date May 16, 2018 (4 years, 3 months ago)
Address Avda Tirajana S/N - Edificio Mercurio Torre Ii, 3e (San Bartolome De Tirajana.
Corporate purpose 1. la adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas en territorio español, pudiendo realizar toda clase de inver.
Share capital 3,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Hipoges Iberia SL 16/02/2022 Current
Apo.Manc. Perez Obregon Sara 22/10/2020 Current
Adm. Unico Duxbury Spain SL 22/10/2020 Current
Apoderado Hipoges Iberia SL 16/09/2020 Current
Apo.Sol. Lozano Fernandez Hector 14/09/2020 Current
Apo.Sol. Hipoges Iberia SL 14/09/2020 Current
Apo.Sol. Casaleiro Godinho Nuno Goncalo 14/09/2020 Current
Apo.Sol. Perez Obregon Sara 21/02/2020 Current
Apo.Sol. Moreno Ceballos David 21/02/2020 Current
Apo.Sol. Morales Centenera Blanca 21/02/2020 Current
Apo.Sol. Linares Vizcaino Beatriz 21/02/2020 Current
Apoderado Couret Melendez Silvia Francisca 21/11/2019 Current
Apoderado Hipoges Iberia SL 27/06/2019 Current
Apo.Man.Soli Hipoges Iberia SL 12/11/2018 Current
Representan Rozpide Orbegozo Carmen 16/05/2018 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Mancom. Velez Hugo Reinaldo Carvalho 10/01/2020 22/10/2020
Adm. Mancom. Perez Obregon Sara 10/01/2020 22/10/2020
Apoderado Hipoges Iberia SL 30/10/2018 14/09/2020
Apo.Man.Soli Saenz De Cenzano Fargues Alix-Maria 28/02/2019 21/02/2020
Apo.Sol. Muñoz Gambero Maria 28/02/2019 21/02/2020
Apo.Sol. Moeckel Flores Marta 28/02/2019 21/02/2020
Apo.Sol. Merino Jimenez Natalia 28/02/2019 21/02/2020
Apo.Man.Soli Lopez Vidal Manuel Francisco 28/02/2019 21/02/2020
Apo.Sol. Huerta Morales Isaura 28/02/2019 21/02/2020
Apo.Sol. Garraza Garatea Marta 28/02/2019 21/02/2020
Apo.Man.Soli Ferrer-Sama Server Cristina 28/02/2019 21/02/2020
Apo.Sol. Caperos Reblet Isabel 28/02/2019 21/02/2020
Apo.Man.Soli Candela Marroquin Blanca 28/02/2019 21/02/2020
Apo.Sol. Bellas Garcia Mar 28/02/2019 21/02/2020
Adm. Unico Intertrust (Spain) SL 01/03/2019 10/01/2020
Apoderado Solvia Servicios Inmobiliarios SL 30/10/2018 23/04/2019
Adm. Solid. Intertrust (Spain) SL 26/07/2018 01/03/2019
Adm. Solid. Astarloa Echevarrieta Maria Guadalupe 26/07/2018 01/03/2019
Adm. Unico Intertrust (Spain) SL 16/05/2018 26/07/2018

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by G-M Reo Iv SL.

16

Feb 2022

Nombramientos


On 16/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Hipoges Iberia SL

Announcement 81726 of 2022
Registry data: T 2247 , F 7, S 8, H GC 54412, I/A 20

24

Feb 2021

Fe de erratas


Rectificada la anotación en la inscripciónn 3 de la Sociedad "G-M REO IV, SL", en cuanto a los datos de inscripción, siendo los correctos Tomo 2.197, Folio 26, 3 Nota, fecha 24/02/2021.


Announcement 116732 of 2021
Registry data: T 2247 , F 6, S 8, H GC 54412, I/A 3 N

24

Feb 2021

Fe de erratas


Haciéndose constar el cambio de DENOMINACION del socio único de esta Sociedad "VIDERUS ITG, SL", pasando a denominarse "G-M REO HOLDCO, SL".


Announcement 104981 of 2021
Registry data: T 2247 , F 6, S 8, H GC 54412, I/A 3

24

Feb 2021

Otros conceptos


Haciéndose constar el cambio del socio único de esta Sociedad "VIDERUS ITG, SL", pasando a denominarse "G-M REO HOLDCO, SL".


Announcement 104955 of 2021
Registry data: T 2247 , F 6, S 8, H GC 54412, I/A 3

22

Oct 2020

Nombramientos


On 22/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Perez Obregon Sara

Announcement 368956 of 2020
Registry data: T 2247 , F 6, S 8, H GC 54412, I/A 19

22

Oct 2020

Otros conceptos


Cambio del Organo de Administración: Administradores mancomunados a Administrador único.


Announcement 368955 of 2020
Registry data: T 2247 , F 5, S 8, H GC 54412, I/A 18

22

Oct 2020

Nombramientos


On 22/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Duxbury Spain SL

Announcement 368955 of 2020
Registry data: T 2247 , F 5, S 8, H GC 54412, I/A 18

22

Oct 2020

Ceses/Dimisiones


On 22/10/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Velez Hugo Reinaldo Carvalho
Adm. Mancom. Perez Obregon Sara

Announcement 368955 of 2020
Registry data: T 2247 , F 5, S 8, H GC 54412, I/A 18

16

Sep 2020

Nombramientos


On 16/09/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Hipoges Iberia SL

Announcement 319440 of 2020
Registry data: T 2247 , F 4, S 8, H GC 54412, I/A 17

14

Sep 2020

Nombramientos


On 14/09/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Lozano Fernandez Hector
Apo.Sol. Hipoges Iberia SL
Apo.Sol. Casaleiro Godinho Nuno Goncalo

Announcement 319439 of 2020
Registry data: T 2217 , F 143, S 8, H GC 54412, I/A 16

14

Sep 2020

Revocaciones


On 14/09/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Hipoges Iberia SL

Announcement 319439 of 2020
Registry data: T 2217 , F 143, S 8, H GC 54412, I/A 16

21

Feb 2020

Nombramientos


On 21/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Perez Obregon Sara
Apo.Sol. Moreno Ceballos David
Apo.Sol. Morales Centenera Blanca
Apo.Sol. Linares Vizcaino Beatriz

Announcement 93549 of 2020
Registry data: T 2217 , F 142, S 8, H GC 54412, I/A 14

21

Feb 2020

Revocaciones


On 21/02/2020 the following revocaciones were filed in Commercial Registry:


Announcement 93549 of 2020
Registry data: T 2217 , F 142, S 8, H GC 54412, I/A 14

21

Feb 2020

Otros conceptos


Reapertura de la hoja registral, como consecuencia de la Revocación de la decisión del socio único de trasladar el domicilio social a Madrid que motivó el cierre provisional de esta hoja.-


Announcement 93548 of 2020
Registry data: T 2217 , F 142, S 8, H GC 54412, I/AReap.

10

Jan 2020

Otros conceptos


Cambio del Organo de Administración: Administrador único a Administradores mancomunados.


Announcement 21363 of 2020
Registry data: T 2217 , F 142, S 8, H GC 54412, I/A 13

10

Jan 2020

Nombramientos


On 10/01/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Velez Hugo Reinaldo Carvalho
Adm. Mancom. Perez Obregon Sara

Announcement 21363 of 2020
Registry data: T 2217 , F 142, S 8, H GC 54412, I/A 13

10

Jan 2020

Ceses/Dimisiones


On 10/01/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Intertrust (Spain) SL

Announcement 21363 of 2020
Registry data: T 2217 , F 142, S 8, H GC 54412, I/A 13

21

Nov 2019

Nombramientos


On 21/11/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Couret Melendez Silvia Francisca

Announcement 492564 of 2019
Registry data: T 2217 , F 141, S 8, H GC 54412, I/A 12

27

Jun 2019

Nombramientos


On 27/06/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Hipoges Iberia SL

Announcement 290815 of 2019
Registry data: T 2198 , F 104, S 8, H GC 54412, I/A 11

23

Apr 2019

Revocaciones


On 23/04/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Solvia Servicios Inmobiliarios SL

Announcement 188757 of 2019
Registry data: T 2198 , F 104, S 8, H GC 54412, I/A 10

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