GAUCHO ENTERPRISES SL
Hoja M835297· NIF B19460237
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/10/2024
- Director :
- Alebrahim Sabah E A A
Legal information
Legal information for GAUCHO ENTERPRISES SL
Activity
GAUCHO ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 17 October 2024. 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)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
El inmobiliario en general, en el ámbito de la compra, venta, promoción y urbanización de toda clase de fincas rústicas y urbanas y la construcción de toda clase de edificaciones por cuenta propia o de terceros y su explotación en venta o arrendamiento; excepto el arrendamiento activo financiero.
Directors and representatives
Directors
Current
- Alebrahim Sabah E A ASince 09/10/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/10/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/10/2024· Registered 09/10/2024· I/A 1
- Declaración de unipersonalidadPublished 17/10/2024· Registered 09/10/2024· I/A 1
- NombramientosPublished 17/10/2024· Registered 09/10/2024· I/A 1
Changes
- 17/10/2024Declaración de unipersonalidad
ALEBRAHIM SABAH E A A
Capital · events
- 17/10/2024ConstituciónInitial 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)
- 17/10/2024#8298175ConstituciónDeclaración de unipersonalidadNombramientos
GAUCHO ENTERPRISES SL. Constitución. Comienzo de operaciones: 17.09.24. Objeto social: El inmobiliario en general, en el ámbito de la compra, venta, promoción y urbanización de toda clase de fincas rústicas y urbanas y la construcción de toda clase d…
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 2024
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.