G & M INVOLVING SL
Hoja MA96172· NIF B92891076
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Vieira Da Silva Miriam, Vieira De Oliveira Miriam, Nicklas Robert Siegfried
- Former name :
- IREMAR & LOREMAR SL
Legal information
Legal information for G & M INVOLVING SL
Activity
G & M INVOLVING SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 13 filings for this company, from 4 February 2009 to 13 June 2023, across 6 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Vieira Da Silva MiriamSince 06/05/2016Administrador Solidario
- Vieira De Oliveira MiriamAdministrador solidarioAdministrador Solidario
- Nicklas Robert SiegfriedSince 10/03/2016Administrador Solidario
Former
- Nicklas HannchenCeased on 10/03/2016Administrador Único
- Vallejos Jimenez FranciscoCeased on 19/01/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/05/2016· Registered 06/05/2016· I/A 5
- NombramientosPublished 18/05/2016· Registered 06/05/2016· I/A 5
- Modificaciones estatutariasPublished 18/05/2016· Registered 06/05/2016· I/A 5
- Cambio de denominación socialPublished 18/05/2016· Registered 06/05/2016· I/A 5
- Ceses/DimisionesPublished 18/03/2016· Registered 10/03/2016· I/A 4
- NombramientosPublished 18/03/2016· Registered 10/03/2016· I/A 4
- Cambio de domicilio socialPublished 18/03/2016· Registered 10/03/2016· I/A 4
- Ceses/DimisionesPublished 04/02/2009· Registered 19/01/2009· I/A 2
- NombramientosPublished 04/02/2009· Registered 19/01/2009· I/A 2
- Cambio de domicilio socialPublished 04/02/2009· Registered 19/01/2009· I/A 2
Changes
- 13/06/2023Cambio de denominación social
IREMAR & LOREMAR SL→G & M INVOLVING SL
- 18/05/2016Modificaciones estatutarias
- 18/03/2016Cambio de domicilio social
AVDA CARVAJAL 87 - CASA LAS TRES ROCAS (BENALMADENA)
- 04/02/2009Cambio de domicilio social
AVDA MIJAS 3 - EDIFICIO VACACIONES, ATICO, LAS LAG (MIJAS)
Timeline (BORME)
- 13/06/2023#7576789
G & M INVOLVING SL. Otros conceptos: Por acta autorizada ante el Notario de Fuengirola don Joaquín Almagro Anaya, el día 1 de junio de 2023, nº 1221, se hace constar que la administradora solidaria y socia única doña Miriam Vieira da Silva, es hoy do… - 18/05/2016#3859447
Company name: IREMAR & LOREMAR SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de identidad del socio únicoIREMAR & LOREMAR SL. Sociedad unipersonal. Cambio de identidad del socio único: VIEIRA DA SILVA MIRIAM. Ceses/Dimisiones. Adm. Unico: NICKLAS ROBERT SIEGFRIED. Nombramientos. Adm. Solid.: NICKLAS ROBERT SIEGFRIED;VIEIRA DA SILVA MIRIAM. Modificacione… - 18/03/2016#3775499
Company name: IREMAR & LOREMAR SL
Ceses/DimisionesNombramientosCambio de domicilio socialIREMAR & LOREMAR SL. Ceses/Dimisiones. Adm. Unico: NICKLAS HANNCHEN. Nombramientos. Adm. Unico: NICKLAS ROBERT SIEGFRIED. Cambio de domicilio social. AVDA CARVAJAL 87 - CASA LAS TRES ROCAS (BENALMADENA). Datos registrales. T 4474, L 3383, F 173, S 8,… - 18/03/2016#3775498
Company name: IREMAR & LOREMAR SL
Cambio de identidad del socio únicoIREMAR & LOREMAR SL. Sociedad unipersonal. Cambio de identidad del socio único: EICHHORN RENATE ELISABETH. Datos registrales. T 4474, L 3383, F 173, S 8, H MA 96172, I/A 3 (10.03.16).
- 04/02/2009#52448
Company name: IREMAR & LOREMAR SL
Ceses/DimisionesNombramientosCambio de domicilio socialIREMAR & LOREMAR SL. Ceses/Dimisiones. Adm. Unico: VALLEJOS JIMENEZ FRANCISCO. Nombramientos. Adm. Unico: NICKLAS HANNCHEN. Cambio de domicilio social. AVDA MIJAS 3 - EDIFICIO VACACIONES, ATICO, LAS LAG (MIJAS). Datos registrales. T 4474, L 3383, F 1…
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.