GAINSLEY INVERSIONES SL

Hoja MA74797· NIF B92595743

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Denies Michel

Legal information

Legal information for GAINSLEY INVERSIONES SL

NIF
Hoja registral
IRUS1000032303533
Legal formSociedad Limitada (SL)
LocalityEstepona
Register referenceTomo 3717 · Folio 96 · Hoja MA74797
StatusVigente

Activity

GAINSLEY INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GAINSLEY INVERSIONES …Denies MichelDenies MichelEMEBASE SLEMEBASE SLCOCHES DIRECT MARBELLA SLCOCHES DIRECT MARBEL…SAXO 98 SLSAXO 98 SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Denies Michel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/12/2017· Registered 05/12/2017· I/A 3
  2. NombramientosPublished 20/12/2017· Registered 05/12/2017· I/A 3
  3. Cambio de domicilio socialPublished 20/12/2017· Registered 05/12/2017· I/A 3

Changes

  1. 20/12/2017Cambio de domicilio social

    C/ TRAJANO 22 BAJO B (ESTEPONA)

Timeline (BORME)

  1. 20/12/2017#4668431
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    GAINSLEY INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: MCMULLEN BRIAN DANIEL. Sociedad unipersonal. Cambio de identidad del socio único: DENIES MICHEL. Ceses/Dimisiones. Adm. Unico: MCMULLEN BRIAN DANIEL. Nombramientos. A

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 addressC/ TRAJANO 22 BAJO B (ESTEPONA), Estepona, 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 — Promoción inmobiliaria — are listed together.