GAVILAN BIG SL

Hoja MA154278· NIF B93731115

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
180 000,00 €
Incorporation :
24/01/2020
Director :
Gomez Lopez Antonio Jesus

Legal information

Legal information for GAVILAN BIG SL

NIF
Hoja registral
IRUS1000047197372
Legal formSociedad Limitada (SL)
Share capital180 000,00 €
Incorporation date24/01/2020
LocalityMálaga
Register referenceTomo 5912 · Folio 217 · Hoja MA154278
StatusVigente

Activity

GAVILAN BIG SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 January 2020. The Spanish commercial register has published 7 filings for this company, from 24 January 2020 to 21 June 2021, across 6 distinct types of filing. Its registered share capital is 180 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediación inmobiliario.-

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GAVILAN BIG SLGomez Lopez Antonio JesusGomez Lopez Antonio …LOGISTICA NOHU SOCIEDAD LIMITADALOGISTICA NOHU SOCIE…ACANTILADOS MAGICOS SLACANTILADOS MAGICOS …FRUTAS ANTONIO GOMEZ SLFRUTAS ANTONIO GOMEZ…

Cap table · shareholdings

  • BALIN EUROPA SL100 %

    Legal entity · since 24/01/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GAVILAN BIG SLBALIN EUROPA SLBALIN EUROPA SL

Beneficial owner (UBO)

BALIN EUROPA SL100 %Vigente

Legal entity · since 24/01/2020

Beneficial owner network map

2 nodes Person Company
GAVILAN BIG SLBALIN EUROPA SLBALIN EUROPA SL

Registered actos

  1. Ceses/DimisionesPublished 21/06/2021· Registered 10/06/2021· I/A 2
  2. NombramientosPublished 21/06/2021· Registered 10/06/2021· I/A 2
  3. Cambio de domicilio socialPublished 21/06/2021· Registered 10/06/2021· I/A 2
  4. ConstituciónPublished 24/01/2020· Registered 15/01/2020· I/A 1
  5. Declaración de unipersonalidadPublished 24/01/2020· Registered 15/01/2020· I/A 1
  6. NombramientosPublished 24/01/2020· Registered 15/01/2020· I/A 1

Changes

  1. 21/06/2021Cambio de domicilio social

    C/ TORREMOLINOS 69 - CHURRIANA (MALAGA)

  2. 24/01/2020Declaración de unipersonalidad

    BALIN EUROPA SL

Capital · events

  1. 24/01/2020Constitución
    Initial capital: 180 000,00 €

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. 21/06/2021#6486141
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    GAVILAN BIG SL. Sociedad unipersonal. Cambio de identidad del socio único: GOMEZ LOPEZ ANTONIO JESUS. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: GOMEZ LOPEZ ANTONIO JESUS. Cambio de domicilio social. C/ TORREMOLINO…
  2. 24/01/2020#5758317
    ConstituciónDeclaración de unipersonalidadNombramientos
    GAVILAN BIG SL. Constitución. Comienzo de operaciones: 2.01.20. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediación…

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 2020

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/ TORREMOLINOS 69 - CHURRIANA (MALAGA), Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector