GAHLVANIA SL

Hoja MA14668· NIF B29603792

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 145 300,00 €
Director :
Amisulashvili Lela

Legal information

Legal information for GAHLVANIA SL

NIF
Hoja registral
IRUS1000013716132
Legal formSociedad Limitada (SL)
Share capital1 145 300,00 €
LocalityMarbella
Register referenceTomo 5245 · Folio 127 · Hoja MA14668
StatusVigente

Activity

GAHLVANIA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 12 filings for this company, from 19 September 2013 to 14 June 2019, across 7 distinct types of filing. Its registered share capital is 1 145 300,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
GAHLVANIA SLAmisulashvili LelaAmisulashvili Lela

Registered actos

  1. ReeleccionesPublished 14/06/2019· Registered 06/06/2019· I/A 16
  2. Cambio de domicilio socialPublished 14/06/2019· Registered 06/06/2019· I/A 16
  3. NombramientosPublished 26/09/2018· Registered 18/09/2018· I/A 15
  4. RevocacionesPublished 26/09/2018· Registered 18/09/2018· I/A 14
  5. NombramientosPublished 13/07/2015· Registered 02/07/2015· I/A 13
  6. NombramientosPublished 09/02/2015· Registered 28/01/2015· I/A 12
  7. Ceses/DimisionesPublished 04/03/2014· Registered 24/02/2014· I/A 11
  8. NombramientosPublished 04/03/2014· Registered 24/02/2014· I/A 11
  9. Modificaciones estatutariasPublished 04/03/2014· Registered 24/02/2014· I/A 11
  10. Cambio de domicilio socialPublished 04/03/2014· Registered 24/02/2014· I/A 11
  11. Ampliación de capitalPublished 19/09/2013· Registered 11/09/2013· I/A 10
  12. ReeleccionesPublished 19/09/2013· Registered 11/09/2013· I/A 9

Changes

  1. 14/06/2019Cambio de domicilio social

    URB VILA MARINA - VILLA 1, NUEVA ANDALUCIA (MARBELLA)

  2. 04/03/2014Cambio de domicilio social

    AVDA RICARDO SORIANO 43 Bl.B 3 C (MARBELLA)

  3. 04/03/2014Modificaciones estatutarias

Capital · events

  1. 19/09/2013Ampliación de capital
    Resulting capital: 1 145 300,00 € (+989 040,00 €)

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. 14/06/2019#5448197
    ReeleccionesCambio de domicilio social
    GAHLVANIA SL. Reelecciones. Adm. Unico: AMISULASHVILI LELA. Otros conceptos: Modificación total de Estatutos por adaptación de los mismos a la Ley de Sociedades de Capital, Real Decreto Legislativo 1/2010 de 2 de julio. Cambio de domicilio social. UR…
  2. 26/09/2018#5063628
    Nombramientos
    GAHLVANIA SL. Nombramientos. Apoderado: KHIDASHELI DAVID. Datos registrales. T 5245, L 4152, F 127, S 8, H MA 14668, I/A 15 (18.09.18).
  3. 26/09/2018#5063627
    Revocaciones
    GAHLVANIA SL. Revocaciones. Apoderado: HABBAL AWA BASHIR;NIKIFOROV VLADIMIR. Datos registrales. T 5245, L 4152, F 127, S 8, H MA 14668, I/A 14 (18.09.18).
  4. 13/07/2015#3411960
    Nombramientos
    GAHLVANIA SL. Nombramientos. Apoderado: NIKIFOROV VLADIMIR. Datos registrales. T 5245, L 4152, F 126, S 8, H MA 14668, I/A 13 ( 2.07.15).
  5. 09/02/2015#3182050
    Nombramientos
    GAHLVANIA SL. Nombramientos. Apoderado: HABBAL AWA BASHIR. Datos registrales. T 5245, L 4152, F 126, S 8, H MA 14668, I/A 12 (28.01.15).
  6. 04/03/2014#2700108
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GAHLVANIA SL. Ceses/Dimisiones. Adm. Unico: NIKIFOROV VLADIMIR. Nombramientos. Adm. Unico: AMISULASHVILI LELA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA RICARDO SORIANO 43 Bl.B 3 C (MARBE…
  7. 19/09/2013#2455941
    Ampliación de capital
    GAHLVANIA SL. Ampliación de capital. Capital: 989.040,00 Euros. Resultante Suscrito: 1.145.300,00 Euros. Datos registrales. T 2178, L 1091, F 225, S 8, H MA 14668, I/A 10 (11.09.13).
  8. 19/09/2013#2455940
    Reelecciones
    GAHLVANIA SL. Reelecciones. Adm. Unico: NIKIFOROV VLADIMIR. Datos registrales. T 2178, L 1091, F 225, S 8, H MA 14668, I/A 9 (11.09.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB VILA MARINA - VILLA 1, NUEVA ANDALUCIA (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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