GAMBITO FIRULAIS SL

Hoja A181404· NIF B72459084

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/09/2022
Director :
Pacios Elola Daniel Antonio

Legal information

Legal information for GAMBITO FIRULAIS SL

NIF
Hoja registral
IRUS1000176007656
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/09/2022
LocalityAlicante/Alacant
Register referenceTomo 4500 · Folio 141 · Hoja A181404
StatusVigente

Activity

GAMBITO FIRULAIS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 21 September 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Corporate purpose

La compra y venta de oro, piedras preciosas y semipreciosas, metales, artículos de joyería, relojería, bisutería y de adorno y regalo.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GAMBITO FIRULAIS SLPacios Elola Daniel AntonioPacios Elola Daniel …MASAKATSU MONEY EXCHANGE SAMASAKATSU MONEY EXCH…QUICKSTOP ALICANTE SLQUICKSTOP ALICANTE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GAMBITO FIRULAIS SLPacios Elola Daniel AntonioPacios Elola Daniel …MASAKATSU MONEY EXCHANGE SAMASAKATSU MONEY EXCH…

Beneficial owner (UBO)

Pacios Elola Daniel Antonio100 %

Individual · ultimate beneficial owner · since 21/09/2022

Beneficial owner network map

3 nodes Person Company
GAMBITO FIRULAIS SLPacios Elola Daniel AntonioPacios Elola Daniel …MASAKATSU MONEY EXCHANGE SAMASAKATSU MONEY EXCH…

Registered actos

  1. ConstituciónPublished 21/09/2022· Registered 14/09/2022· I/A 1
  2. Declaración de unipersonalidadPublished 21/09/2022· Registered 14/09/2022· I/A 1
  3. NombramientosPublished 21/09/2022· Registered 14/09/2022· I/A 1

Changes

  1. 21/09/2022Declaración de unipersonalidad

    PACIOS ELOLA DANIEL ANTONIO

Capital · events

  1. 21/09/2022Constitución
    Initial capital: 3 000,00 €

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. 21/09/2022#7165491
    ConstituciónDeclaración de unipersonalidadNombramientos
    GAMBITO FIRULAIS SL. Constitución. Comienzo de operaciones: 1.09.22. Objeto social: La compra y venta de oro, piedras preciosas y semipreciosas, metales, artículos de joyería, relojería, bisutería y de adorno y regalo. Domicilio: C/ SAN FRANCISCO 38 

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· Incorporated 2022

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/ SAN FRANCISCO 38 - LOCAL-IZQUIERDA (ALICANTE), Alicante/Alacant, Alicante
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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.