GAVIRA INTEGRAL SL
Hoja M642661· NIF B87791281
- Registered address :
- Activity :
- Servicios de sistemas de seguridad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/04/2017
- Director :
- Hernandez Machuca Victor
Legal information
Legal information for GAVIRA INTEGRAL SL
Activity
GAVIRA INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 4 April 2017. The Spanish commercial register has published 4 filings for this company, from 4 April 2017 to 15 January 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8020 · Servicios de sistemas de seguridad
Corporate purpose
Servicios de sistemas de seguridad.
Directors and representatives
Directors
Current
- Hernandez Machuca VictorSince 28/03/2017Administrador Único
Former
- Guerrero Arjona Jose MariaCeased on 08/01/2019Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/01/2019· Registered 08/01/2019· I/A 2
- NombramientosPublished 15/01/2019· Registered 08/01/2019· I/A 2
- ConstituciónPublished 04/04/2017· Registered 28/03/2017· I/A 1
- NombramientosPublished 04/04/2017· Registered 28/03/2017· I/A 1
Capital · events
- 04/04/2017ConstituciónInitial 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)
- 15/01/2019#5204440Ceses/DimisionesNombramientos
GAVIRA INTEGRAL SL. Ceses/Dimisiones. Adm. Mancom.: GUERRERO ARJONA JOSE MARIA;HERNANDEZ MACHUCA VICTOR. Nombramientos. Adm. Unico: HERNANDEZ MACHUCA VICTOR. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adminis… - 04/04/2017#4322481ConstituciónNombramientos
GAVIRA INTEGRAL SL. Constitución. Comienzo de operaciones: 27.03.17. Objeto social: Servicios de sistemas de seguridad. Domicilio: C/ CONCEJAL VICTORINO GRANIZO 69 6 B (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: GUERRERO ARJONA JO…
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 — Servicios de sistemas de seguridad — are listed together.