GAZELLA INGENIO SL

Hoja M769089· NIF B10723831

VigenteMadrid
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/06/2022
Director :
LEDSOL SL

Legal information

Legal information for GAZELLA INGENIO SL

NIF
Hoja registral
IRUS1000310685460
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/06/2022
LocalityMadrid
Register referenceTomo 43553 · Folio 169 · Hoja M769089
StatusVigente

Activity

GAZELLA INGENIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 10 June 2022. The Spanish commercial register has published 6 filings for this company, from 10 June 2022 to 26 September 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

ALQUILER DE AUTOMOVILES Y OTROS VEHICULOS DE MOTOR LIGERO. ALQUILER DE CAMIONES. COMERCIO AL POR MAYOR DE REPUESTOS Y ACCESORIOS DE VEHICULOS DE MOTOR. PROMOCION INMOBILIARIA. CONSTRUCCION DE EDIFICIOS RESIDENCIALES. CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES. CONSTRUCCION DE REDES PARA FLUIDOS.

Directors and representatives

Directors

Current

  • LEDSOL SL
    Administrador Único
    Since 19/09/2023

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GAZELLA INGENIO SLLEDSOL SLLEDSOL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GAZELLA INGENIO SLMarques Abenia CarlosMarques Abenia CarlosINVERSIONES TOCOL SLINVERSIONES TOCOL SL

Beneficial owner (UBO)

Marques Abenia Carlos100 %

Individual · ultimate beneficial owner · since 10/06/2022

Beneficial owner network map

3 nodes Person Company
GAZELLA INGENIO SLMarques Abenia CarlosMarques Abenia CarlosINVERSIONES TOCOL SLINVERSIONES TOCOL SL

Registered actos

  1. Ceses/DimisionesPublished 26/09/2023· Registered 19/09/2023· I/A 2
  2. NombramientosPublished 26/09/2023· Registered 19/09/2023· I/A 2
  3. ConstituciónPublished 10/06/2022· Registered 05/06/2022· I/A 1
  4. Declaración de unipersonalidadPublished 10/06/2022· Registered 05/06/2022· I/A 1
  5. NombramientosPublished 10/06/2022· Registered 05/06/2022· I/A 1

Changes

  1. 10/06/2022Declaración de unipersonalidad

    MARQUES ABENIA CARLOS

Capital · events

  1. 10/06/2022Constitución
    Initial 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)

  1. 26/09/2023#7722975
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GAZELLA INGENIO SL. Sociedad unipersonal. Cambio de identidad del socio único: LEDSOL SL. Ceses/Dimisiones. Adm. Unico: MARQUES ABENIA CARLOS. Nombramientos. Adm. Unico: LEDSOL SL. Representan: PESO SAEZ JOSE RUPERTO. Datos registrales. T 43553 , F 1…
  2. 10/06/2022#7016457
    ConstituciónDeclaración de unipersonalidadNombramientos
    GAZELLA INGENIO SL. Constitución. Comienzo de operaciones: 1.07.22. Objeto social: ALQUILER DE AUTOMOVILES Y OTROS VEHICULOS DE MOTOR LIGERO. ALQUILER DE CAMIONES. COMERCIO AL POR MAYOR DE REPUESTOS Y ACCESORIOS DE VEHICULOS DE MOTOR. PROMOCION INMOB…

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 2022

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 DEL BRASIL 29 (MADRID), Madrid
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector