filings.es

GESTION E INVERSION EL MUSEO SL

Hoja MA149840

ActiveMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 825 000,00 €
Incorporation :
04/04/2019
Director :
Liañez Hiraldo Magdalena

Legal information

Legal information for GESTION E INVERSION EL MUSEO SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 825 000,00 €
Incorporation date04/04/2019
Register referenceTomo 5821 · Folio 224 · Hoja MA149840

Activity

Corporate purpose

la adquisición, tenencia, disfrute y administración de valores mobiliarios o cualquier tipo de títulos por cuenta propia, que concedan una participación en sociedades, así como la prestación de servicios de consultoría, asesoría, marketing, estudios de mercado y, en general, todo tipo de servicios d.

Directors and representatives

Directors

Current

Directors network map

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Cap table — shareholdings

  • Frances Garcia Fernando100 %

    Individual · since 04/04/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Frances Garcia Fernando100 %

Individual — ultimate beneficial owner · since 04/04/2019

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 12/01/2021· Registered 29/12/2020· I/A 3
  2. ConstituciónPublished 04/04/2019· Registered 20/03/2019· I/A 1
  3. Declaración de unipersonalidadPublished 04/04/2019· Registered 20/03/2019· I/A 1
  4. NombramientosPublished 04/04/2019· Registered 20/03/2019· I/A 1

Capital — events

  1. 04/04/2019Constitución
    Initial capital: 5 825 000,00 €

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. 12/01/2021#6198084
    Cambio de domicilio social
    GESTION E INVERSION EL MUSEO SL. Cambio de domicilio social. C/ MADRE DE DIOS 11 (MALAGA). Datos registrales. T 5821, L 4728, F 224, S 8, H MA149840, I/A 3 (29.12.20).
  2. 04/04/2019#5341231
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESTION E INVERSION EL MUSEO SL. Constitución. Comienzo de operaciones: 7.02.19. Objeto social: la adquisición, tenencia, disfrute y administración de valores mobiliarios o cualquier tipo de títulos por cuenta propia, que concedan una participación e…

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 2019

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.