GAVILAN RED SL

Hoja MA154230· NIF B93731081

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
22/01/2020
Director :
Farade Frederic

Legal information

Legal information for GAVILAN RED SL

NIF
Hoja registral
IRUS1000047197063
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date22/01/2020
LocalityEstepona
Register referenceTomo 5912 · Folio 32 · Hoja MA154230
StatusVigente

Activity

GAVILAN RED SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 January 2020. The Spanish commercial register has published 7 filings for this company, from 22 January 2020 to 10 May 2021, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.

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

2 nodes Person Company
GAVILAN RED SLFarade FredericFarade Frederic

Cap table · shareholdings

  • BALIN EUROPA SL100 %

    Legal entity · since 22/01/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GAVILAN RED SLBALIN EUROPA SLBALIN EUROPA SL

Beneficial owner (UBO)

BALIN EUROPA SL100 %Vigente

Legal entity · since 22/01/2020

Beneficial owner network map

2 nodes Person Company
GAVILAN RED SLBALIN EUROPA SLBALIN EUROPA SL

Registered actos

  1. Ceses/DimisionesPublished 10/05/2021· Registered 29/04/2021· I/A 2
  2. NombramientosPublished 10/05/2021· Registered 29/04/2021· I/A 2
  3. Modificaciones estatutariasPublished 10/05/2021· Registered 29/04/2021· I/A 2
  4. Cambio de domicilio socialPublished 10/05/2021· Registered 29/04/2021· I/A 2
  5. ConstituciónPublished 22/01/2020· Registered 14/01/2020· I/A 1
  6. Declaración de unipersonalidadPublished 22/01/2020· Registered 14/01/2020· I/A 1
  7. NombramientosPublished 22/01/2020· Registered 14/01/2020· I/A 1

Changes

  1. 10/05/2021Cambio de domicilio social

    C/ AGAVE 1 Esc.1 BAJO 6 (ESTEPONA)

  2. 10/05/2021Modificaciones estatutarias
  3. 22/01/2020Declaración de unipersonalidad

    BALIN EUROPA SL

Capital · events

  1. 22/01/2020Constitución
    Initial capital: 30 000,00 €

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. 10/05/2021#6402788
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GAVILAN RED SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: FARADE FREDERIC. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ AGAVE 1 E…
  2. 22/01/2020#5752842
    ConstituciónDeclaración de unipersonalidadNombramientos
    GAVILAN RED 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/ AGAVE 1 Esc.1 BAJO 6 (ESTEPONA), Estepona, 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