GABOL 7 ISLAS SL
Hoja TF33744· NIF B38765806
- Registered address :
- Activity :
- Fabricación de artículos de marroquinería, viaje y de guarnicionería y talabartería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GABOL SL
Legal information
Legal information for GABOL 7 ISLAS SL
Activity
GABOL 7 ISLAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Fabricación de artículos de marroquinería, viaje y de guarnicionería y talabartería” (CNAE 1512). The Spanish commercial register has published 10 filings for this company, from 2 April 2012 to 19 April 2018, across 4 distinct types of filing.
Economic activity (CNAE)
1512 · Fabricación de artículos de marroquinería, viaje y de guarnicionería y talabartería
Directors and representatives
Directors
Current
- GABOL SLSince 04/04/2018Administrador Único
Former
- Gallego Garcia Carlos DemetrioCeased on 04/04/2018Administrador Único
- Garcia Lorite AntoniaCeased on 01/06/2017Administrador Único
Authorised representatives
Current
- Gallego Aguado DemetrioSince 16/03/2012Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gallego Garcia Carlos Demetrio100 %
Individual · ultimate beneficial owner · since 15/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/04/2018· Registered 04/04/2018· I/A 8
- NombramientosPublished 19/04/2018· Registered 04/04/2018· I/A 8
- Cambio de domicilio socialPublished 19/04/2018· Registered 04/04/2018· I/A 8
- Declaración de unipersonalidadPublished 15/06/2017· Registered 01/06/2017· I/A 7
- Ceses/DimisionesPublished 15/06/2017· Registered 01/06/2017· I/A 7
- NombramientosPublished 15/06/2017· Registered 01/06/2017· I/A 7
- Cambio de domicilio socialPublished 15/06/2017· Registered 01/06/2017· I/A 7
- NombramientosPublished 02/04/2012· Registered 16/03/2012· I/A 5
- Ceses/DimisionesPublished 02/04/2012· Registered 16/03/2012· I/A 4
- NombramientosPublished 02/04/2012· Registered 16/03/2012· I/A 4
Changes
- 19/04/2018Cambio de domicilio social
C/ MANUEL HERNANDEZ MARTIN 20 - 1º CENTRO (SAN CRISTOBAL DE LA LAGUNA)
- 15/06/2017Cambio de domicilio social
C/ LAURA GROTE DE LA PUERTA 16-18 - NAVE 2, EL MAY (SANTA CRUZ DE TENERIFE)
- 15/06/2017Declaración de unipersonalidad
GALLEGO GARCIA CARLOS DEMETRIO
Timeline (BORME)
- 19/04/2018#4847152Ceses/DimisionesNombramientosCambio de domicilio social
GABOL 7 ISLAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GALLEGO GARCIA CARLOS DEMETRIO. Nombramientos. Adm. Unico: GABOL SL. Cambio de domicilio social. C/ MANUEL HERNANDEZ MARTIN 20 - 1º CENTRO (SAN CRISTOBAL DE LA LAGUNA). Dato… - 15/06/2017#4420681Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
GABOL 7 ISLAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GALLEGO GARCIA CARLOS DEMETRIO. Ceses/Dimisiones. Adm. Unico: GARCIA LORITE ANTONIA. Nombramientos. Adm. Unico: GALLEGO GARCIA CARLOS DEMETRIO. Cambio de domi… - 02/04/2012#1668952Nombramientos
GABOL 7 ISLAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: GALLEGO GARCIA CARLOS DEMETRIO;GALLEGO AGUADO DEMETRIO. Datos registrales. T 2570 , F 169, S 8, H TF 33744, I/A 5 (16.03.12).
- 02/04/2012#1668951Ceses/DimisionesNombramientos
GABOL 7 ISLAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GALLEGO AGUADO DEMETRIO. Nombramientos. Adm. Unico: GARCIA LORITE ANTONIA. Datos registrales. T 2570 , F 168, S 8, H TF 33744, I/A 4 (16.03.12).
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
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
Prospect
Spanish companies in the same line of business — Fabricación de artículos de marroquinería, viaje y de guarnicionería y talabartería — are listed together.