GEMIK TRANSILVANIA SL

Hoja MA143911· NIF B93601326

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
303 000,00 €
Incorporation :
12/03/2018
Director :
Nikiforov Frolov Vladimir

Legal information

Legal information for GEMIK TRANSILVANIA SL

NIF
Hoja registral
IRUS1000046177672
Legal formSociedad Limitada (SL)
Share capital303 000,00 €
Incorporation date12/03/2018
LocalityEstepona
Register referenceTomo 5705 · Folio 107 · Hoja MA143911
StatusVigente

Activity

GEMIK TRANSILVANIA 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 12 March 2018. The Spanish commercial register has published 7 filings for this company, from 12 March 2018 to 2 July 2020, across 6 distinct types of filing. Its registered share capital is 303 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: 4110 - Promoción inmobiliaria. Otras actividades: 4121 - Construcción de edificios residenciales. 4122 - construcción de edificios no residencial. 5510 - Hoteles y alojamientos similares. 5520 - Alojamientos turísticos y otros alojamientos de corta estancia.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GEMIK TRANSILVANIA SLNikiforov Frolov VladimirNikiforov Frolov Vla…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GEMIK TRANSILVANIA SLNikiforov Frolov VladimirNikiforov Frolov Vla…

Beneficial owner (UBO)

Nikiforov Frolov Vladimir100 %

Individual · ultimate beneficial owner · since 02/07/2020

Beneficial owner network map

2 nodes Person Company
GEMIK TRANSILVANIA SLNikiforov Frolov VladimirNikiforov Frolov Vla…

Registered actos

  1. Declaración de unipersonalidadPublished 02/07/2020· Registered 23/06/2020· I/A 2
  2. Ceses/DimisionesPublished 02/07/2020· Registered 23/06/2020· I/A 2
  3. NombramientosPublished 02/07/2020· Registered 23/06/2020· I/A 2
  4. Ampliación de capitalPublished 02/07/2020· Registered 23/06/2020· I/A 2
  5. Cambio de domicilio socialPublished 02/07/2020· Registered 23/06/2020· I/A 2
  6. ConstituciónPublished 12/03/2018· Registered 01/03/2018· I/A 1
  7. NombramientosPublished 12/03/2018· Registered 01/03/2018· I/A 1

Changes

  1. 02/07/2020Cambio de domicilio social

    PSAJE MARTINEZ CASTRO, EDIFICIO JARDIN 1 Y 3 ATIC (ESTEPONA)

  2. 02/07/2020Declaración de unipersonalidad

    NIKIFOROV FROLOV VLADIMIR

Capital · events

  1. 02/07/2020Ampliación de capital
    Resulting capital: 303 000,00 € (+300 000,00 €)
  2. 12/03/2018Constitución
    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. 02/07/2020#5928264
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    GEMIK TRANSILVANIA SL. Declaración de unipersonalidad. Socio único: NIKIFOROV FROLOV VLADIMIR. Ceses/Dimisiones. Adm. Mancom.: MANEA MIHAI RAZVAN;MARA GHEORGHE DUMITRU. Nombramientos. Adm. Unico: NIKIFOROV FROLOV VLADIMIR. Ampliación de capital. Capi…
  2. 12/03/2018#4789130
    ConstituciónNombramientos
    GEMIK TRANSILVANIA SL. Constitución. Comienzo de operaciones: 22.02.18. Objeto social: Actividad principal: 4110 - Promoción inmobiliaria. Otras actividades: 4121 - Construcción de edificios residenciales. 4122 - construcción de edificios no residenc…

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 2018

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 addressPSAJE MARTINEZ CASTRO, EDIFICIO JARDIN 1 Y 3 ATIC (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