GI&GI INTERNATIONAL GROUP SL

Hoja MU110957· NIF B56137540

VigenteMurcia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500 000,00 €
Incorporation :
04/08/2023
Director :
Salvatore Castellino

Legal information

Legal information for GI&GI INTERNATIONAL GROUP SL

NIF
Hoja registral
IRUS1000165585267
Legal formSociedad Limitada (SL)
Share capital3 500 000,00 €
Incorporation date04/08/2023
LocalityMurcia
Registro MercantilMURCIA
Register referenceTomo 3643 · Folio 97 · Hoja MU110957
StatusVigente

Activity

GI&GI INTERNATIONAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 4 August 2023. The Spanish commercial register has published 6 filings for this company, from 4 August 2023 to 4 June 2024, across 5 distinct types of filing. Its registered share capital is 3 500 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

- La compraventa y arriendo, con excepción de asesoramiento financiero de toda clase de bienes, muebles e inmuebles. - La tenencia, gestión y administración de bienes inmuebles, participaciones o acciones. - La construcción, transformación, renovación y restauración de edificios, o partes de ellas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GI&GI INTERNATIONAL G…Salvatore CastellinoSalvatore CastellinoIMARK-HOSPITAL SLIMARK-HOSPITAL SL

Cap table · shareholdings

  • Esse100 %

    Individual · since 23/01/2024 · socio único (BORME)

Shareholders network map

3 nodes Person Company
GI&GI INTERNATIONAL G…EsseEsseNACATUR 2 ESPAÑA SLNACATUR 2 ESPAÑA SL

Beneficial owner (UBO)

Esse100 %

Individual · ultimate beneficial owner · since 23/01/2024

Beneficial owner network map

3 nodes Person Company
GI&GI INTERNATIONAL G…EsseEsseNACATUR 2 ESPAÑA SLNACATUR 2 ESPAÑA SL

Registered actos

  1. Ceses/DimisionesPublished 04/06/2024· Registered 28/05/2024· I/A 5
  2. NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 5
  3. Declaración de unipersonalidadPublished 23/01/2024· Registered 16/01/2024· I/A 3
  4. Ampliación de capitalPublished 23/01/2024· Registered 16/01/2024· I/A 2
  5. ConstituciónPublished 04/08/2023· Registered 28/07/2023· I/A 1
  6. NombramientosPublished 04/08/2023· Registered 28/07/2023· I/A 1

Changes

  1. 23/01/2024Declaración de unipersonalidad

    ESSE

Capital · events

  1. 23/01/2024Ampliación de capital
    Resulting capital: 3 500 000,00 € (+3 497 000,00 €)
  2. 04/08/2023Constitución
    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. 04/06/2024#8107791
    Ceses/DimisionesNombramientos
    GI&GI INTERNATIONAL GROUP SL. Ceses/Dimisiones. Adm. Unico: STEFANA NAVARRA. Nombramientos. Adm. Unico: SALVATORE CASTELLINO. Datos registrales. S 8 , H MU110957, I/A 5 (28.05.24).
  2. 23/01/2024#7891139
    Declaración de unipersonalidad
    GI&GI INTERNATIONAL GROUP SL. Declaración de unipersonalidad. Socio único: ESSE. GI. ESSE INTERNATIONAL S.R.L. Datos registrales. T 3643 , F 97, S 8, H MU110957, I/A 3 (16.01.24).
  3. 23/01/2024#7891138
    Ampliación de capital
    GI&GI INTERNATIONAL GROUP SL. Ampliación de capital. Capital: 3.497.000,00 Euros. Resultante Suscrito: 3.500.000,00 Euros. Datos registrales. T 3643 , F 97, S 8, H MU110957, I/A 2 (16.01.24).
  4. 04/08/2023#7662192
    ConstituciónNombramientos
    GI&GI INTERNATIONAL GROUP SL. Constitución. Comienzo de operaciones: 29.06.23. Objeto social: - La compraventa y arriendo, con excepción de asesoramiento financiero de toda clase de bienes, muebles e inmuebles. - La tenencia, gestión y administración…

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 2023

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/ SANTA CATALINA 8 - ENTRESUELO (MURCIA), Murcia
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 bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector