GIGANT CAR SL

Hoja TF9759· NIF B38369716

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ivakhnenko Roman

Legal information

Legal information for GIGANT CAR SL

NIF
Hoja registral
IRUS1000227485065
Legal formSociedad Limitada (SL)
Register referenceTomo 1674 · Folio 155 · Hoja TF9759
StatusVigente

Activity

GIGANT CAR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 21 February 2011 to 22 October 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
GIGANT CAR SLIvakhnenko RomanIvakhnenko RomanETEN CANARIAS SLETEN CANARIAS SLMAN & VETTER SLMAN & VETTER SLSVYZ INVESIONES Y CONSTRUCCIONES SLSVYZ INVESIONES Y CO…MAXIMUM SEAFOOD GROUP SLMAXIMUM SEAFOOD GROU…VESELOYE INVERSIONES Y CONSTRUCCIONES SLVESELOYE INVERSIONES…RAN2 FOOD GROUP SLRAN2 FOOD GROUP SL

Cap table · shareholdings

  • Popov Alexey100 %

    Individual · since 21/02/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GIGANT CAR SLPopov AlexeyPopov Alexey

Beneficial owner (UBO)

Popov Alexey100 %

Individual · ultimate beneficial owner · since 21/02/2011

Beneficial owner network map

2 nodes Person Company
GIGANT CAR SLPopov AlexeyPopov Alexey

Registered actos

  1. Cambio de domicilio socialPublished 22/10/2013· Registered 07/10/2013· I/A 8
  2. Ceses/DimisionesPublished 22/10/2013· Registered 07/10/2013· I/A 7
  3. NombramientosPublished 22/10/2013· Registered 07/10/2013· I/A 7
  4. Declaración de unipersonalidadPublished 21/02/2011· Registered 03/02/2011· I/A 6
  5. Ceses/DimisionesPublished 21/02/2011· Registered 03/02/2011· I/A 6
  6. NombramientosPublished 21/02/2011· Registered 03/02/2011· I/A 6
  7. Cambio de domicilio socialPublished 21/02/2011· Registered 03/02/2011· I/A 6

Changes

  1. 22/10/2013Cambio de domicilio social

    AVDA DE FRANCIA 60 - BAJO 3 COSTA ADEJE (ADEJE)

  2. 21/02/2011Cambio de domicilio social

    C/ LA LAJA - COMPLEJO EL JABLE.- NUMERO 33.- URBA (ADEJE)

  3. 21/02/2011Declaración de unipersonalidad

    POPOV ALEXEY

Timeline (BORME)

  1. 22/10/2013#2502937
    Cambio de domicilio social
    GIGANT CAR SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA DE FRANCIA 60 - BAJO 3 COSTA ADEJE (ADEJE). Datos registrales. T 1674 , F 155, S 8, H TF 9759, I/A 8 ( 7.10.13).
  2. 22/10/2013#2502936
    Ceses/DimisionesNombramientos
    GIGANT CAR SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: POPOV ALEXEY. Nombramientos. Adm. Unico: IVAKHNENKO ROMAN. Datos registrales. T 1674 , F 155, S 8, H TF 9759, I/A 7 ( 7.10.13).
  3. 21/02/2011#1083221
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    GIGANT CAR SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: POPOV ALEXEY. Ceses/Dimisiones. Adm. Unico: VIAJES CANARIAS SL. Nombramientos. Adm. Unico: POPOV ALEXEY. Cambio de domicilio social. C/ LA LAJA - COMPLEJO EL JAB…
  4. 21/02/2011#1083220
    GIGANT CAR SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Se subsana el error en la publicación al haberse puesto como AdministradorUnico entrante a don Salvador Afonso González, siendo el correcto la entidad"VIAJES CANARIAS, S.L", representada por …

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 addressAVDA DE FRANCIA 60 - BAJO 3 COSTA ADEJE (ADEJE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province