GESTION MULTANI IMPORT EXPORT SL

Hoja MA130085· NIF B93427508

VigenteMálaga
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/09/2015
Director :
Singh Gurmail

Legal information

Legal information for GESTION MULTANI IMPORT EXPORT SL

NIF
Hoja registral
IRUS1000044802338
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/09/2015
LocalityEstepona
Register referenceTomo 5437 · Folio 140 · Hoja MA130085
StatusVigente

Activity

GESTION MULTANI IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 25 September 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Intermediación y mediación en actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
GESTION MULTANI IMPOR…Singh GurmailSingh GurmailTOLO 2 SLTOLO 2 SLUNIVERSAL BEBE SLUNIVERSAL BEBE SLTOLO-2 SLTOLO-2 SLLEHAL PROPERTIES SLLEHAL PROPERTIES SL

Cap table · shareholdings

  • Singh Gurmail100 %

    Individual · since 25/09/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GESTION MULTANI IMPOR…Singh GurmailSingh Gurmail

Beneficial owner (UBO)

Singh Gurmail100 %

Individual · ultimate beneficial owner · since 25/09/2015

Beneficial owner network map

2 nodes Person Company
GESTION MULTANI IMPOR…Singh GurmailSingh Gurmail

Registered actos

  1. ConstituciónPublished 25/09/2015· Registered 21/09/2015· I/A 1
  2. Declaración de unipersonalidadPublished 25/09/2015· Registered 21/09/2015· I/A 1
  3. NombramientosPublished 25/09/2015· Registered 21/09/2015· I/A 1

Changes

  1. 25/09/2015Declaración de unipersonalidad

    SINGH GURMAIL

Capital · events

  1. 25/09/2015Constitución
    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. 25/09/2015#3514814
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESTION MULTANI IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 19.08.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividad…

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 2015

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 addressURB EL SALADILLO 217 - EDIFICIO ALTAIR (ESTEPONA), Estepona, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector