GAINFIELD INVERSIONES SL

Hoja CA53901· NIF B72355472

VigenteCádiz
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
108 000,00 €
Directors :
Jorge Poggio Toran, Elvaz Pierre Rene
Former name :
GAINFIELD LIMITED

Legal information

Legal information for GAINFIELD INVERSIONES SL

NIF
Hoja registral
IRUS1000198494910
Legal formSociedad Limitada (SL)
Share capital108 000,00 €
LocalitySan Roque
Register referenceTomo 2290 · Folio 139 · Hoja CA53901
Former names
GAINFIELD LIMITED2018-11-07
StatusVigente

Activity

GAINFIELD INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 7 November 2018 to 5 February 2024, across 6 distinct types of filing. Its registered share capital is 108 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 05/02/2024· Registered 29/01/2024· I/A 4
  2. NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 4
  3. Ampliación de capitalPublished 27/06/2022· Registered 20/06/2022· I/A 3
  4. Modificaciones estatutariasPublished 27/06/2022· Registered 20/06/2022· I/A 3
  5. Ampliación de capitalPublished 29/12/2021· Registered 22/12/2021· I/A 2
  6. NombramientosPublished 07/11/2018
  7. Modificaciones estatutariasPublished 07/11/2018
  8. Cambio de denominación socialPublished 07/11/2018
  9. Cambio de domicilio socialPublished 07/11/2018

Changes

  1. 27/06/2022Modificaciones estatutarias
  2. 29/12/2021Cambio de denominación social

    GAINFIELD LIMITED→GAINFIELD INVERSIONES SL

  3. 07/11/2018Cambio de domicilio social

    C/ AVILA 22 URBANIZACION SOTOGRANDE (SAN ROQUE)

  4. 07/11/2018Modificaciones estatutarias

Capital · events

  1. 27/06/2022Ampliación de capital
    Resulting capital: 108 000,00 € (+72 000,00 €)
  2. 29/12/2021Ampliación de capital
    Resulting capital: 36 000,00 € (+18 000,00 €)

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. 05/02/2024#7914990
    Ceses/DimisionesNombramientos
    GAINFIELD INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: PIERRE RENE ELVAZ. Nombramientos. Adm. Unico: JORGE POGGIO TORAN. Datos registrales. T 2290 , F 139, S 8, H CA 53901, I/A 4 (29.01.24).
  2. 27/06/2022#7044329
    Ampliación de capitalModificaciones estatutarias
    GAINFIELD INVERSIONES SL. Ampliación de capital. Capital: 72.000,00 Euros. Resultante Suscrito: 108.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2290 ,…
  3. 29/12/2021#6749554
    Ampliación de capital
    GAINFIELD INVERSIONES SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 36.000,00 Euros. Datos registrales. T 2290 , F 138, S 8, H CA 53901, I/A 2 (22.12.21).
  4. 07/11/2018#5118062

    Company name: GAINFIELD LIMITED

    NombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    GAINFIELD LIMITED. Nombramientos. Adm. Unico: ELVAZ PIERRE RENE. Modificaciones estatutarias. Modificación Estatutos Sociales . Otros conceptos: Cambio del Organo de Administración: Administrador único. Cambio de denominación social. GAINFIELD INVERS…

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.

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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).

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.

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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/ AVILA 22 URBANIZACION SOTOGRANDE (SAN ROQUE), San Roque, Cádiz

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector