GIESSEN EXPERIENCE SL
Hoja M673150· NIF B88123724
- Registered address :
- Activity :
- Gestión de salas de espectáculos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 27/06/2018
- Director :
- Becker Wilma
Legal information
Legal information for GIESSEN EXPERIENCE SL
Activity
Economic activity (CNAE)
9004 · Gestión de salas de espectáculos
Corporate purpose
Discotecas y salas de espectáculos, hostelería, restauración, paquetería, construcción, reformas y rehabilitación de edificios, comercio al por menor de alimentación y bebidas, comercio al por mayor de alimentación y bebidas, exportación e importación de productos alimenticios y bebidas, ...
Directors and representatives
Directors
Current
- Becker WilmaSince 09/10/2018Administrador Único
Former
- Dervishi ErvinCeased on 09/10/2018Administrador Único
Directors network map
Cap table · shareholdings
- Dervishi Ervin100 %
Individual · since 27/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dervishi Ervin100 %
Individual · ultimate beneficial owner · since 27/06/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/10/2018· Registered 09/10/2018· I/A 2
- NombramientosPublished 17/10/2018· Registered 09/10/2018· I/A 2
- ConstituciónPublished 27/06/2018· Registered 20/06/2018· I/A 1
- Declaración de unipersonalidadPublished 27/06/2018· Registered 20/06/2018· I/A 1
- NombramientosPublished 27/06/2018· Registered 20/06/2018· I/A 1
Changes
- 27/06/2018Declaración de unipersonalidad
DERVISHI ERVIN
Capital · events
- 27/06/2018ConstituciónInitial capital: 3 010,00 €
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)
- 17/10/2018#5088358Ceses/DimisionesNombramientos
GIESSEN EXPERIENCE SL. Ceses/Dimisiones. Adm. Unico: DERVISHI ERVIN. Nombramientos. Adm. Unico: BECKER WILMA. Datos registrales. T 37787 , F 193, S 8, H M 673150, I/A 2 ( 9.10.18).
- 27/06/2018#4943523ConstituciónDeclaración de unipersonalidadNombramientos
GIESSEN EXPERIENCE SL. Constitución. Comienzo de operaciones: 5.06.18. Objeto social: Discotecas y salas de espectáculos, hostelería, restauración, paquetería, construcción, reformas y rehabilitación de edificios, comercio al por menor de alimentació…
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.