GI MEDIA SL

Hoja TF48336· NIF B76536523

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Artes escénicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
21/03/2011
Director :
Magruk Rungrudee

Legal information

Legal information for GI MEDIA SL

NIF
Hoja registral
IRUS1000235337252
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date21/03/2011
Register referenceTomo 3177 · Folio 61 · Hoja TF48336
StatusVigente

Activity

GI MEDIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Artes escénicas” (CNAE 9001). It was incorporated on 21 March 2011. The Spanish commercial register has published 16 filings for this company, from 21 March 2011 to 7 June 2018, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

9001 · Artes escénicas

Corporate purpose

1) Actividades de Hostelería. El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de Hoteles tanto propios como ajenos, al igual que apartamentos, residencias, restaurantes, cafeterías, y cualquier otra actividad conexa o relacionada con e.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
GI MEDIA SLMagruk RungrudeeMagruk RungrudeeYUCCA LEISURE SLYUCCA LEISURE SL

Cap table · shareholdings

  • GREEN ISLAND FOOD SL100 %

    Legal entity · since 21/03/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
GI MEDIA SLGREEN ISLAND FOOD SLGREEN ISLAND FOOD SL

Beneficial owner (UBO)

GREEN ISLAND FOOD SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 21/03/2011

Beneficial owner network map

2 nodes Person Company
GI MEDIA SLGREEN ISLAND FOOD SLGREEN ISLAND FOOD SL

Registered actos

  1. Ceses/DimisionesPublished 07/06/2018· Registered 24/05/2018· I/A 10
  2. NombramientosPublished 07/06/2018· Registered 24/05/2018· I/A 10
  3. NombramientosPublished 13/02/2018· Registered 30/01/2018· I/A 9
  4. RevocacionesPublished 23/03/2016· Registered 09/03/2016· I/A 8
  5. RevocacionesPublished 23/03/2016· Registered 09/03/2016· I/A 7
  6. Ceses/DimisionesPublished 23/03/2016· Registered 04/03/2016· I/A 6
  7. NombramientosPublished 23/03/2016· Registered 04/03/2016· I/A 6
  8. Ceses/DimisionesPublished 07/11/2013· Registered 25/10/2013· I/A 5
  9. NombramientosPublished 07/11/2013· Registered 25/10/2013· I/A 5
  10. NombramientosPublished 07/11/2013· Registered 25/10/2013· I/A 4
  11. Ceses/DimisionesPublished 07/11/2013· Registered 24/10/2013· I/A 3
  12. NombramientosPublished 07/11/2013· Registered 24/10/2013· I/A 3
  13. NombramientosPublished 21/03/2011· Registered 28/02/2011· I/A 2
  14. ConstituciónPublished 21/03/2011· Registered 28/02/2011· I/A 1
  15. Declaración de unipersonalidadPublished 21/03/2011· Registered 28/02/2011· I/A 1
  16. NombramientosPublished 21/03/2011· Registered 28/02/2011· I/A 1

Changes

  1. 21/03/2011Declaración de unipersonalidad

    GREEN ISLAND FOOD SL

Capital · events

  1. 21/03/2011Constitución
    Initial capital: 3 200,00 €

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. 07/06/2018#4914824
    Ceses/DimisionesNombramientos
    GI MEDIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: NAUMOVS ALEKSANDRS. Nombramientos. Adm. Unico: MAGRUK RUNGRUDEE. Datos registrales. T 3177 , F 61, S 8, H TF 48336, I/A 10 (24.05.18).
  2. 13/02/2018#4744547
    Nombramientos
    GI MEDIA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: MAGRUK ANASTASIA;MOSKVINA MOSKVINA ELENA PAVLOVNA. Datos registrales. T 3177 , F 60, S 8, H TF 48336, I/A 9 (30.01.18).
  3. 23/03/2016#3783265
    Revocaciones
    GI MEDIA SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: DOLZHENKO ANDREY. Datos registrales. T 3177 , F 60, S 8, H TF 48336, I/A 8 ( 9.03.16).
  4. 23/03/2016#3783264
    Revocaciones
    GI MEDIA SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: MAGRUK ANASTASIA;DOLZHENKO ANDREY. Datos registrales. T 3177 , F 59, S 8, H TF 48336, I/A 7 ( 9.03.16).
  5. 23/03/2016#3783263
    Ceses/DimisionesNombramientos
    GI MEDIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: TROYANOVA MARIA. Nombramientos. Adm. Unico: NAUMOVS ALEKSANDRS. Datos registrales. T 3177 , F 59, S 8, H TF 48336, I/A 6 ( 4.03.16).
  6. 07/11/2013#2527022
    Ceses/DimisionesNombramientos
    GI MEDIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: NURM ANNE. Nombramientos. Adm. Unico: TROYANOVA MARIA. Datos registrales. T 3177 , F 59, S 8, H TF 48336, I/A 5 (25.10.13).
  7. 07/11/2013#2527021
    Nombramientos
    GI MEDIA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: DOLZHENKO ANDREY;MAGRUK ANASTASIA. Datos registrales. T 3177 , F 58, S 8, H TF 48336, I/A 4 (25.10.13).
  8. 07/11/2013#2527020
    Ceses/DimisionesNombramientos
    GI MEDIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: TISCHENKO ELENA. Nombramientos. Adm. Unico: NURM ANNE. Datos registrales. T 3177 , F 58, S 8, H TF 48336, I/A 3 (24.10.13).
  9. 21/03/2011#1131866
    Nombramientos
    GI MEDIA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: MAGRUK ANASTASIA;DOLZHENKO ANDREY. Datos registrales. T 3177 , F 57, S 8, H TF 48336, I/A 2 (28.02.11).
  10. 21/03/2011#1131865
    ConstituciónDeclaración de unipersonalidadNombramientos
    GI MEDIA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.02.11. Objeto social: 1) Actividades de Hostelería. El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación d…

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 2011

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/ CAMINO REAL A VENTO 7 (ARONA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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