GIADEFIN SL

Hoja MA134129· NIF B93479210

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/05/2016
Director :
Pozo Pozo Maria Jose

Legal information

Legal information for GIADEFIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/05/2016
LocalityAlhaurín el Grande
Register referenceTomo 5516 · Folio 193 · Hoja MA134129
StatusVigente

Activity

GIADEFIN SL is a Sociedad Limitada (SL) with its registered office in Alhaurín el Grande (Málaga, Andalucía). It was incorporated on 27 May 2016. The Spanish commercial register has published 6 filings for this company, from 27 May 2016 to 10 March 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier na.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GIADEFIN SLPozo Pozo Maria JosePozo Pozo Maria Jose

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GIADEFIN SLPerez Benitez Francisco JosePerez Benitez Franci…

Beneficial owner (UBO)

Perez Benitez Francisco Jose100 %

Individual · ultimate beneficial owner · since 27/05/2016

Beneficial owner network map

2 nodes Person Company
GIADEFIN SLPerez Benitez Francisco JosePerez Benitez Franci…

Registered actos

  1. Ceses/DimisionesPublished 10/03/2021· Registered 02/03/2021· I/A 2
  2. NombramientosPublished 10/03/2021· Registered 02/03/2021· I/A 2
  3. Cambio de domicilio socialPublished 10/03/2021· Registered 02/03/2021· I/A 2
  4. ConstituciónPublished 27/05/2016· Registered 19/05/2016· I/A 1
  5. NombramientosPublished 27/05/2016· Registered 19/05/2016· I/A 1

Changes

  1. 10/03/2021Cambio de domicilio social

    LUGAR SIETE CARAS 51 (ALHAURIN EL GRANDE)

  2. 27/05/2016Declaración de unipersonalidad

    PEREZ BENITEZ FRANCISCO JOSE

Capital · events

  1. 27/05/2016Constitución
    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. 10/03/2021#6300921
    Ceses/DimisionesNombramientosCambio de domicilio social
    GIADEFIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ BENITEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: POZO POZO MARIA JOSE. Cambio de domicilio social. LUGAR SIETE CARAS 51 (ALHAURIN EL GRANDE). Datos registrale…
  2. 27/05/2016#3875187
    ConstituciónDeclaración de unipersonalidadNombramientos
    GIADEFIN SL. Constitución. Comienzo de operaciones: 9.05.16. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, ve…

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 2016

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 addressLUGAR SIETE CARAS 51 (ALHAURIN EL GRANDE), Alhaurín el Grande, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.