GATTIZIONE SL

Hoja M593603· NIF B87171815

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
14/01/2015
Director :
Liebanas Martinez Francisco

Legal information

Legal information for GATTIZIONE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date14/01/2015
LocalityMadrid
Register referenceTomo 32978 · Folio 142 · Hoja M593603
StatusVigente

Activity

GATTIZIONE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 January 2015. The Spanish commercial register has published 9 filings for this company, from 14 January 2015 to 19 January 2018, across 6 distinct types of filing. Its registered share capital is 3 001,00 €.

Corporate purpose

a) Montaje y explotación de centros de masaje, spas, bares de copas, discotecas y salas de fiestas. b) Compraventa de inmuebles y vehículos. Las actividades que integran el objeto social podrán desarrollarse total o parcialmente de modo indirecto, mediante la titularidad de acciones...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GATTIZIONE SLLiebanas Martinez FranciscoLiebanas Martinez Fr…FYL ENCUADERNACIONES SLFYL ENCUADERNACIONES…VEGA ENCUADERNACIONES SLVEGA ENCUADERNACIONE…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
GATTIZIONE SLFernandez Garcia RodrigoFernandez Garcia Rod…EXPLOTACIONES MOBILIARIAS DEL SUR SLEXPLOTACIONES MOBILI…NEO DESCANSO DE LA FABRICA A TU CASA SLNEO DESCANSO DE LA F…SALVAZIENDE SLSALVAZIENDE SL

Beneficial owner (UBO)

Fernandez Garcia Rodrigo100 %

Individual · ultimate beneficial owner · since 14/01/2015

Beneficial owner network map

5 nodes Person Company
GATTIZIONE SLFernandez Garcia RodrigoFernandez Garcia Rod…EXPLOTACIONES MOBILIARIAS DEL SUR SLEXPLOTACIONES MOBILI…NEO DESCANSO DE LA FABRICA A TU CASA SLNEO DESCANSO DE LA F…SALVAZIENDE SLSALVAZIENDE SL

Registered actos

  1. Ceses/DimisionesPublished 19/01/2018· Registered 12/01/2018· I/A 2
  2. NombramientosPublished 19/01/2018· Registered 12/01/2018· I/A 2
  3. Ampliacion del objeto socialPublished 19/01/2018· Registered 12/01/2018· I/A 2
  4. Ceses/DimisionesPublished 19/01/2018· Registered 12/01/2018· I/A 3
  5. NombramientosPublished 19/01/2018· Registered 12/01/2018· I/A 3
  6. Cambio de domicilio socialPublished 19/01/2018· Registered 12/01/2018· I/A 3
  7. ConstituciónPublished 14/01/2015· Registered 07/01/2015· I/A 1
  8. Declaración de unipersonalidadPublished 14/01/2015· Registered 07/01/2015· I/A 1
  9. NombramientosPublished 14/01/2015· Registered 07/01/2015· I/A 1

Changes

  1. 19/01/2018Ampliación del objeto social

    LA CREACION, DISEÑO, INVESTIGACION, DESARROLLO, MONTAJE, EXPLOTACION Y REALIZACION DE TODO TIPO DE TRABAJOS DE SERIGRAFIA.

  2. 19/01/2018Cambio de domicilio social

    AVDA DE GENERAL PERON 32 10 M (MADRID)

  3. 14/01/2015Declaración de unipersonalidad

    FERNANDEZ GARCIA RODRIGO

Capital · events

  1. 14/01/2015Constitución
    Initial capital: 3 001,00 €

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. 19/01/2018#4703755
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    GATTIZIONE SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GARCIA RODRIGO. Nombramientos. Adm. Unico: LIEBANAS MARTINEZ FRANCISCO. Ampliacion del objeto social. LA CREACION, DISEÑO, INVESTIGACION, DESARROLLO, MONTAJE, EXPLOTACION Y REALIZACION DE TODO TI…
  2. 19/01/2018#4703754
    Ceses/DimisionesNombramientosCambio de domicilio social
    GATTIZIONE SL. Ceses/Dimisiones. Adm. Unico: LIEBANAS MARTINEZ FRANCISCO. Nombramientos. Adm. Unico: FERNANDEZ GARCIA RODRIGO. Cambio de domicilio social. AVDA DE GENERAL PERON 32 10 M (MADRID). Datos registrales. T 32978 , F 143, S 8, H M 593603, I/…
  3. 14/01/2015#3137680
    ConstituciónDeclaración de unipersonalidadNombramientos
    GATTIZIONE SL. Constitución. Comienzo de operaciones: 17.12.14. Objeto social: a) Montaje y explotación de centros de masaje, spas, bares de copas, discotecas y salas de fiestas. b) Compraventa de inmuebles y vehículos. Las actividades que integran e…

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 2015

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 addressAVDA DE GENERAL PERON 32 10 M (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province