GIBOBS CAPITAL SL
Hoja M799900· NIF B56136450
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 120,65 €
- Incorporation :
- 21/07/2023
- Directors :
- Gonzalez-Iglesias Baeza Jorge, Garcia Andres Salvador, De Antonio Rubio Juan, Baño Sanchez Oscar, EQUITY FINANCE SL, Vivancos Gasset Florentino, Llavero Pereda Daniel
Legal information
Legal information for GIBOBS CAPITAL SL
Activity
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
MEDIAR INTERMEDIAR Y COORDINAR PRESTACION DE SERVICIOS CON EL MERCADO FINANCIERO Y DE CREDITO.
Directors and representatives
Directors
Current
- Gonzalez-Iglesias Baeza JorgeSince 19/06/2024PresidenteConsejero
- Garcia Andres SalvadorSince 19/06/2024Consejero
- De Antonio Rubio JuanSince 19/06/2024Consejero
- Baño Sanchez OscarSince 19/06/2024Consejero
- EQUITY FINANCE SLConsejero
- Vivancos Gasset FlorentinoSince 19/06/2024Secretario no Consejero
- Llavero Pereda DanielSince 19/06/2024Vicesecretario no Consejero
Former
- Gonzalez-Iglesias Baeza Jorge LuisCeased on 19/06/2024Administrador Único
Authorised representatives
Current
- Goyanes Vilar Alfredo VicenteSince 26/06/2024EQUITY FINANCE SL. RepresentanRepresentante
Directors network map
Cap table · shareholdings
- GEOFLOWS CAPITAL SL100 %
Legal entity · since 21/07/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GEOFLOWS CAPITAL SL100 %Vigente
Legal entity · since 21/07/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/06/2024· Registered 19/06/2024· I/A 2
- NombramientosPublished 26/06/2024· Registered 19/06/2024· I/A 2
- ConstituciónPublished 21/07/2023· Registered 14/07/2023· I/A 1
- Declaración de unipersonalidadPublished 21/07/2023· Registered 14/07/2023· I/A 1
- NombramientosPublished 21/07/2023· Registered 14/07/2023· I/A 1
Changes
- 21/07/2023Declaración de unipersonalidad
GEOFLOWS CAPITAL SL
Capital · events
- 21/07/2023ConstituciónInitial capital: 2 120,65 €
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)
- 26/06/2024#8142544Ceses/DimisionesNombramientos
GIBOBS CAPITAL SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ-IGLESIAS BAEZA JORGE LUIS. Nombramientos. Consejero: GONZALEZ-IGLESIAS BAEZA JORGE;BAÑO SANCHEZ OSCAR;DE ANTONIO RUBIO JUAN;GARCIA ANDRES SALVADOR;EQUITY FINANCE SL. Representan: GOYANES VILAR… - 21/07/2023#7639927ConstituciónDeclaración de unipersonalidadNombramientos
GIBOBS CAPITAL SL. Constitución. Comienzo de operaciones: 28.06.23. Objeto social: MEDIAR INTERMEDIAR Y COORDINAR PRESTACION DE SERVICIOS CON EL MERCADO FINANCIERO Y DE CREDITO. Domicilio: C/ NORIAS 92 - EDIFICIO NUESTRA SEÑORA DEL PILAR (MAJADAHONDA…
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 2023
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.