GASSAN INVERSIONES 2017 SL

Hoja M641239· NIF B87784013

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/04/2017
Director :
Yaya Gassan Maria -Gabriela

Legal information

Legal information for GASSAN INVERSIONES 2017 SL

NIF
Hoja registral
IRUS1000298509571
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/04/2017
LocalityMadrid
Register referenceTomo 35680 · Folio 210 · Hoja M641239
StatusVigente

Activity

GASSAN INVERSIONES 2017 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 4 April 2017. 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)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

La compra y venta, comercialización y distribución importación y exportación, elaboración y transformación, de toda clase de artículos de bisutería, joyería, metales preciosos, moda, vestir, calzado, relojes, perfumes, cosméticos, gafas, accesorios y complementos, y otros elementos de confección así.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GASSAN INVERSIONES 20…Yaya Gassan Maria -GabrielaYaya Gassan Maria -G…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GASSAN INVERSIONES 20…Yaya Gassan Maria -GabrielaYaya Gassan Maria -G…

Beneficial owner (UBO)

Yaya Gassan Maria -Gabriela100 %

Individual · ultimate beneficial owner · since 04/04/2017

Beneficial owner network map

2 nodes Person Company
GASSAN INVERSIONES 20…Yaya Gassan Maria -GabrielaYaya Gassan Maria -G…

Registered actos

  1. ConstituciónPublished 04/04/2017· Registered 24/03/2017· I/A 1
  2. Declaración de unipersonalidadPublished 04/04/2017· Registered 24/03/2017· I/A 1
  3. NombramientosPublished 04/04/2017· Registered 24/03/2017· I/A 1

Changes

  1. 04/04/2017Declaración de unipersonalidad

    YAYA GASSAN MARIA -GABRIELA

Capital · events

  1. 04/04/2017Constitución
    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. 04/04/2017#4322009
    ConstituciónDeclaración de unipersonalidadNombramientos
    GASSAN INVERSIONES 2017 SL. Constitución. Comienzo de operaciones: 16.03.17. Objeto social: La compra y venta, comercialización y distribución importación y exportación, elaboración y transformación, de toda clase de artículos de bisutería, joyería, 

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 2017

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/ ANDRES MELLADO, 79, ESCALERA IZQUIERDA, 2º A (MADRID), Madrid
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.