GAMERA INVERSIONES SL
Hoja MA57963· NIF B92354984
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- DVA FINANCE SL
Legal information
Legal information for GAMERA INVERSIONES SL
Activity
GAMERA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- DVA FINANCE SLSince 01/02/2011Administrador Único
Former
- Vandekerckhove Luis Allard FrankCeased on 01/02/2011Administrador Único
- Herrera Herrera Estela ElenaCeased on 01/02/2011Administrador Único
Directors network map
Cap table · shareholdings
- NAFFERTON CORPORATION100 %
Legal entity · since 16/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
NAFFERTON CORPORATION100 %
Legal entity · since 16/02/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/02/2011· Registered 01/02/2011· I/A 3
- NombramientosPublished 16/02/2011· Registered 01/02/2011· I/A 3
- Declaración de unipersonalidadPublished 16/02/2011· Registered 01/02/2011· I/A 2
- Ceses/DimisionesPublished 16/02/2011· Registered 01/02/2011· I/A 2
- NombramientosPublished 16/02/2011· Registered 01/02/2011· I/A 2
Changes
- 16/02/2011Declaración de unipersonalidad
NAFFERTON CORPORATION
Timeline (BORME)
- 16/02/2011#1075192Ceses/DimisionesNombramientos
GAMERA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: VANDEKERCKHOVE LUIS ALLARD FRANK. Nombramientos. Adm. Unico: DVA FINANCE SL. Datos registrales. T 3114, L 2027, F 136, S 8, H MA 57963, I/A 3 ( 1.02.11).
- 16/02/2011#1075191Declaración de unipersonalidadCeses/DimisionesNombramientos
GAMERA INVERSIONES SL. Declaración de unipersonalidad. Socio único: NAFFERTON CORPORATION. Ceses/Dimisiones. Adm. Unico: HERRERA HERRERA ESTELA ELENA. Nombramientos. Adm. Unico: VANDEKERCKHOVE LUIS ALLARD FRANK. Datos registrales. T 3114, L 2027, F 1…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as GAMERA INVERSIONES SL
Holiday rental (VUT) 1
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.