GTT LUXURY SERVICES SOCIEDAD LIMITADA
Hoja V174682· NIF B98881030
- Registered address :
- Activity :
- Actividades de los operadores turísticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/02/2017
- Directors :
- Salguero Ibberson Tomas Charles, Ibberson Tracy Elizabeth Grant, Salguero Ibberson Gino
Legal information
Legal information for GTT LUXURY SERVICES SOCIEDAD LIMITADA
Activity
GTT LUXURY SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de los operadores turísticos” (CNAE 7912). It was incorporated on 22 February 2017. The Spanish commercial register has published 8 filings for this company, from 22 February 2017 to 7 April 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7912 · Actividades de los operadores turísticos
Corporate purpose
ARTICULO 2 .-. OBJETO.- Constituye su objeto la adquisición y enajenación de fincas rústicas y urbanas y su explotación en régimen de arrendamiento no financiero. CNAE actividad principal 6810 .- La enumeración de las actividades, sociales especificadas no presupone el inmediato desenvolvimiento de.
Directors and representatives
Directors
Current
- Salguero Ibberson Tomas CharlesSince 15/02/2017Administrador Mancomunado
- Ibberson Tracy Elizabeth GrantSince 15/02/2017Administrador Mancomunado
- Salguero Ibberson GinoSince 22/02/2017Administrador MancomunadoAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 15/11/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IBTOGIN SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 15/11/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 07/04/2022· Registered 31/03/2022· I/A 4
- Declaración de unipersonalidadPublished 15/11/2017· Registered 07/11/2017· I/A 2
- ConstituciónPublished 22/02/2017· Registered 15/02/2017· I/A 1
- NombramientosPublished 22/02/2017· Registered 15/02/2017· I/A 1
Changes
- 07/04/2022Cambio de domicilio social
URB SANTA BARBARA 133 R (ROCAFORT)
- 15/11/2017Declaración de unipersonalidad
IBTOGIN SOCIEDAD LIMITADA
Capital · events
- 22/02/2017ConstituciónInitial 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)
- 07/04/2022#6903010Cambio de domicilio social
GTT LUXURY SERVICES SOCIEDAD LIMITADA. Cambio de domicilio social. URB SANTA BARBARA 133 R (ROCAFORT). Datos registrales. T 10237, L 7519, F 34, S 8, H V 174682, I/A 4 (31.03.22).
- 15/11/2017#4619258Declaración de unipersonalidad
GTT LUXURY SERVICES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: IBTOGIN SOCIEDAD LIMITADA. Datos registrales. T 10237, L 7519, F 33, S 8, H V 174682, I/A 2 ( 7.11.17).
- 22/02/2017#4259261ConstituciónNombramientos
GTT LUXURY SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: ARTICULO 2 .-. OBJETO.- Constituye su objeto la adquisición y enajenación de fincas rústicas y urbanas y su explotación en régimen de arrendamiento …
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
Prospect
Spanish companies in the same line of business — Actividades de los operadores turísticos — are listed together.