EEIC GEMSTONE INTERMEDIATE
Activa
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Last movements
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Date
|
Name
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|
|---|---|---|
| Nombramiento: 25/02/2025 | TMF MANAGEMENT (SPAIN) SL |
Apoderado |
| Nombramiento: 05/08/2024 | TMF MANAGEMENT (SPAIN) SL |
Apoderado |
| Cese: 30/04/2024 | COLLIN PAUL ALBERT |
Administrador solidario |
| Cese: 30/04/2024 | RICHARDS STEVEN PAUL |
Administrador solidario |
| Nombramiento: 30/04/2024 | SANTOS RACHON MANUEL |
Administrador solidario |
| Nombramiento: 30/04/2024 | SANTOS RODRIGUEZ CAROLINA |
Administrador solidario |
| Cese: 03/05/2023 | RAGHAVAN NISHA |
Administrador solidario |
| Nombramiento: 03/05/2023 | RICHARDS STEVEN PAUL |
Administrador solidario |
| Nombramiento: 22/02/2023 | TMF MANAGEMENT SPAIN SL |
Apoderado |
| Nombramiento: 08/03/2022 | TMF MANAGEMENT (SPAIN) SL |
Apoderado |
| Cese: 28/01/2022 | SANTOS RACHON MANUEL |
Administrador único |
| Nombramiento: 28/01/2022 | COLLIN PAUL ALBERT |
Administrador solidario |
| Nombramiento: 28/01/2022 | GOLUNSKI JAMES PETER STUART |
Administrador solidario |
| Nombramiento: 28/01/2022 | RAGHAVAN NISHA |
Administrador solidario |
| Nombramiento: 28/01/2022 | GOMEZ DELGADO EMILIO |
Apoderado |
| Nombramiento: 28/01/2022 | FERRE PUY MIGUEL |
Apoderado |
| Nombramiento: 28/01/2022 | GIL MESINO CARLOS |
Apoderado |
| Nombramiento: 27/12/2021 | SANTOS RACHON MANUEL |
Administrador único |
Commercial records related
Commercial acts published in the online edition of the Registro Mercantil related or registered by EEIC GEMSTONE INTERMEDIATE
25/02/2025 Details of the advert (92692) Registry data: S 8 , H M 755858, I/A 12 (18.02.25).
- Nombramientos
Apoderado: TMF MANAGEMENT (SPAIN) SL.
05/08/2024 Details of the advert (345365) Registry data: S 8 , H M 755858, I/A 11 (29.07.24).
- Nombramientos
Apoderado: TMF MANAGEMENT (SPAIN) SL.
30/04/2024 Details of the advert (204749) Registry data: T 42742 , F 136, S 8, H M 755858, I/A 10 (23.04.24).
- Ceses/Dimisiones
Adm. Solid.: COLLIN PAUL ALBERT;RICHARDS STEVEN PAUL.
- Nombramientos
Adm. Solid.: SANTOS RACHON MANUEL;SANTOS RODRIGUEZ CAROLINA.
20/09/2023 Details of the advert (407102) Registry data: T 42742 , F 136, S 8, H M 755858, I/A 9 (13.09.23).
03/05/2023 Details of the advert (202198) Registry data: T 42742 , F 135, S 8, H M 755858, I/A 8 (24.04.23).
- Ceses/Dimisiones
Adm. Solid.: RAGHAVAN NISHA.
- Nombramientos
Adm. Solid.: RICHARDS STEVEN PAUL.
22/02/2023 Details of the advert (93748) Registry data: T 42742 , F 135, S 8, H M 755858, I/A 7 (15.02.23).
- Nombramientos
Apoderado: TMF MANAGEMENT SPAIN SL.
12/04/2022 Details of the advert (166799) Registry data: T 42742 , F 134, S 8, H M 755858, I/A 6 ( 5.04.22).
08/03/2022 Details of the advert (102744) Registry data: T 42742 , F 134, S 8, H M 755858, I/A 5 ( 1.03.22).
- Nombramientos
Apoderado: TMF MANAGEMENT (SPAIN) SL.
28/01/2022 Details of the advert (40685) Registry data: T 42742 , F 133, S 8, H M 755858, I/A 4 (21.01.22).
- Ceses/Dimisiones
Adm. Unico: SANTOS RACHON MANUEL.
- Nombramientos
Adm. Solid.: COLLIN PAUL ALBERT;GOLUNSKI JAMES PETER STUART;RAGHAVAN NISHA.
- Otros Conceptos
Cambio del Organo de Administración: Administrador único a Administradores solidarios.
28/01/2022 Details of the advert (40684) Registry data: T 42742 , F 133, S 8, H M 755858, I/A 3 (21.01.22).
- Sociedad Unipersonal
EEIC SPAIN HOLDCO B. S.A.R.L.
Mercantile Registry documents related: 12
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#CVE
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Date
|
State
|
|
|---|---|---|---|
| BORME-A-2025-38-28 | 25/02/2025 | Madrid | Descargar |
| BORME-A-2024-149-28 | 05/08/2024 | Madrid | Descargar |
| BORME-A-2024-84-28 | 30/04/2024 | Madrid | Descargar |
| BORME-A-2023-180-28 | 20/09/2023 | Madrid | Descargar |
| BORME-A-2023-82-28 | 03/05/2023 | Madrid | Descargar |
| BORME-A-2023-37-28 | 22/02/2023 | Madrid | Descargar |
| BORME-A-2022-71-28 | 12/04/2022 | Madrid | Descargar |
| BORME-A-2022-46-28 | 08/03/2022 | Madrid | Descargar |
| BORME-A-2022-19-28 | 28/01/2022 | Madrid | Descargar |
| BORME-A-2022-19-28 | 28/01/2022 | Madrid | Descargar |