GIFERNAN SL

Hoja MU24003· NIF B30550586

VigenteMurcia
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Mario Gonzalez Martinez

Legal information

Legal information for GIFERNAN SL

NIF
Hoja registral
IRUS1000138142357
Legal formSociedad Limitada (SL)
LocalityMurcia
Register referenceTomo 1325 · Folio 61 · Hoja MU24003
StatusVigente

Activity

GIFERNAN SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 9 filings for this company, from 26 November 2010 to 18 July 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
GIFERNAN SLMario Gonzalez MartinezMario Gonzalez Marti…MEGA FONTELEC SLMEGA FONTELEC SLANDALUZA MUNDIAL DE TELECOMUNICACIONES SOCIEDAD LIMITADAANDALUZA MUNDIAL DE …MARIO GONZALEZ MARTINEZ SOCIEDAD LIMITADAMARIO GONZALEZ MARTI…SONKET ENGINEERING SLPSONKET ENGINEERING S…CORPORACION ALIMENTARIA PREMIUM SLCORPORACION ALIMENTA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GIFERNAN SLFrancisco Lopez MendozaFrancisco Lopez Mend…

Beneficial owner (UBO)

Francisco Lopez Mendoza100 %

Individual · ultimate beneficial owner · since 01/03/2021

Beneficial owner network map

2 nodes Person Company
GIFERNAN SLFrancisco Lopez MendozaFrancisco Lopez Mend…

Registered actos

  1. Ceses/DimisionesPublished 18/07/2022· Registered 11/07/2022· I/A 5
  2. NombramientosPublished 18/07/2022· Registered 11/07/2022· I/A 5
  3. Declaración de unipersonalidadPublished 01/03/2021· Registered 22/02/2021· I/A 4
  4. Ceses/DimisionesPublished 01/03/2021· Registered 22/02/2021· I/A 4
  5. NombramientosPublished 01/03/2021· Registered 22/02/2021· I/A 4
  6. Cambio de domicilio socialPublished 01/03/2021· Registered 22/02/2021· I/A 4
  7. Ceses/DimisionesPublished 26/11/2010· Registered 17/11/2010· I/A 3
  8. NombramientosPublished 26/11/2010· Registered 17/11/2010· I/A 3
  9. Modificaciones estatutariasPublished 26/11/2010· Registered 17/11/2010· I/A 3

Changes

  1. 01/03/2021Cambio de domicilio social

    C/ HUELVA Esc.2 2 DR - BLOQUE DE LA HORTICOLA (MURCIA)

  2. 01/03/2021Declaración de unipersonalidad

    FRANCISCO LOPEZ MENDOZA

  3. 26/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 18/07/2022#7078762
    Ceses/DimisionesNombramientos
    GIFERNAN SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO LOPEZ MENDOZA. Nombramientos. Adm. Unico: MARIO GONZALEZ MARTINEZ. Datos registrales. T 1325 , F 61, S 8, H MU 24003, I/A 5 (11.07.22).
  2. 01/03/2021#6284369
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    GIFERNAN SL. Declaración de unipersonalidad. Socio único: FRANCISCO LOPEZ MENDOZA. Ceses/Dimisiones. Adm. Unico: ANGELES FERNANDEZ HENAREJOS ROS. Nombramientos. Adm. Unico: FRANCISCO LOPEZ MENDOZA. Cambio de domicilio social. C/ HUELVA Esc.2 2 DR - B…
  3. 26/11/2010#964321
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GIFERNAN SL. Ceses/Dimisiones. Adm. Solid.: ANGELES FERNANDEZ HENAREJOS ROS;JUANA MARIA JIMENEZ FERNANDEZ HENAREJOS. Nombramientos. Adm. Unico: ANGELES FERNANDEZ HENAREJOS ROS. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…

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

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/ HUELVA Esc.2 2 DR - BLOQUE DE LA HORTICOLA (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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector