DON GEARBOX SL

Hoja V136455· NIF B98197494

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 400,00 €
Incorporation :
16/12/2009
Directors :
Martin Harmon Ian, Fenech Gimenez Andres

Legal information

Legal information for DON GEARBOX SL

NIF
Hoja registral
IRUS1000162190664
Legal formSociedad Limitada (SL)
Share capital8 400,00 €
Incorporation date16/12/2009
LocalityLlíria
Phone
Register referenceTomo 9110 · Folio 52 · Hoja V136455
StatusVigente

Activity

DON GEARBOX SL is a Sociedad Limitada (SL) with its registered office in Llíria (Valencia, Comunitat Valenciana). It was incorporated on 16 December 2009. The Spanish commercial register has published 10 filings for this company, from 16 December 2009 to 13 March 2015, across 6 distinct types of filing. Its registered share capital is 8 400,00 €.

Economic activity (CNAE)

9531

Corporate purpose

La sociedad tendrá por objeto social: - Compra, venta, reparación, reacondicionado de recambios de toda clase de vehículos.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fenech Gimenez Andres100 %

Individual · ultimate beneficial owner · since 16/12/2009

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Registered actos

  1. Cambio de domicilio socialPublished 13/03/2015· Registered 06/03/2015· I/A 5
  2. Ceses/DimisionesPublished 28/01/2013· Registered 21/01/2013· I/A 4
  3. NombramientosPublished 28/01/2013· Registered 21/01/2013· I/A 4
  4. Modificaciones estatutariasPublished 28/01/2013· Registered 21/01/2013· I/A 4
  5. Ceses/DimisionesPublished 26/08/2010· Registered 17/08/2010· I/A 3
  6. NombramientosPublished 26/08/2010· Registered 17/08/2010· I/A 3
  7. ConstituciónPublished 16/12/2009· Registered 04/12/2009· I/A 1
  8. Declaración de unipersonalidadPublished 16/12/2009· Registered 04/12/2009· I/A 1
  9. NombramientosPublished 16/12/2009· Registered 04/12/2009· I/A 1

Changes

  1. 13/03/2015Cambio de domicilio social

    C/ PLA DE RASCANYA 41 - POLIGONO INDUSTRIAL PLA DE (LLIRIA)

  2. 28/01/2013Modificaciones estatutarias
  3. 16/12/2009Declaración de unipersonalidad

    FENECH GIMENEZ ANDRES

Capital · events

  1. 16/12/2009Constitución
    Initial capital: 8 400,00 €

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. 13/03/2015#3236539
    Cambio de domicilio social
    DON GEARBOX SL. Cambio de domicilio social. C/ PLA DE RASCANYA 41 - POLIGONO INDUSTRIAL PLA DE (LLIRIA). Datos registrales. T 9110, L 6394, F 52, S 8, H V 136455, I/A 5 ( 6.03.15).
  2. 28/01/2013#2094827
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DON GEARBOX SL. Ceses/Dimisiones. Adm. Unico: HARMON IAN-MARTIN. Nombramientos. Adm. Solid.: HARMON IAN-MARTIN;FENECH GIMENEZ ANDRES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  3. 26/08/2010#858314
    Ceses/DimisionesNombramientos
    DON GEARBOX SL. Ceses/Dimisiones. Adm. Unico: FENECH GIMENEZ ANDRES. Nombramientos. Adm. Unico: MARTIN HARMON IAN. Datos registrales. T 9110, L 6394, F 52, S 8, H V 136455, I/A 3 (17.08.10).
  4. 26/08/2010#858313
    DON GEARBOX SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 9110, L 6394, F 52, S 8, H V 136455, I/A 2 (17.08.10).
  5. 16/12/2009#513743
    ConstituciónDeclaración de unipersonalidadNombramientos
    DON GEARBOX SL. Constitución. Comienzo de operaciones: 11.11.09. Objeto social: La sociedad tendrá por objeto social: - Compra, venta, reparación, reacondicionado de recambios de toda clase de vehículos. Domicilio: C/ 8 - POLIGONO INDUSTRIAL ARCHILAG…

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 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PLA DE RASCANYA 41 - POLIGONO INDUSTRIAL PLA DE (LLIRIA), Llíria, Valencia

Prospect

Spanish companies in the same line of business — CNAE 9531 — are listed together.

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