GIN GROUP MEXICO ETT SL

Hoja M709306· NIF B88526330

VigenteMadrid
Registered address :
Activity :
Actividades de las empresas de trabajo temporal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/12/2019
Directors :
Alvarez Garcia Rafael, Esquivel Robledo Juan Antonio

Legal information

Legal information for GIN GROUP MEXICO ETT SL

NIF
Hoja registral
IRUS1000304792781
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/12/2019
LocalityMadrid
Register referenceTomo 39935 · Folio 118 · Hoja M709306
StatusVigente

Activity

GIN GROUP MEXICO ETT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las empresas de trabajo temporal” (CNAE 7820). It was incorporated on 17 December 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7820 · Actividades de las empresas de trabajo temporal

Corporate purpose

Actividades de las empresas de trabajo temporal. Actividades de las agencias de colocación. Otra provisión de recursos humanos.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
GIN GROUP MEXICO ETT …Alvarez Garcia RafaelAlvarez Garcia RafaelEsquivel Robledo Juan AntonioEsquivel Robledo Jua…CONSTRUCCIONES RAHEMA SOCIEDAD LIMITADACONSTRUCCIONES RAHEM…PROCESOS INDUSTRIALES Y DESARROLLOS ELECTRICOS SOCIEDAD LIMITADAPROCESOS INDUSTRIALE…DISTRIBUCIONES JUCAR SLDISTRIBUCIONES JUCAR…RAG PLANTEL SOCIEDAD LIMITADARAG PLANTEL SOCIEDAD…ADMINISTRACION DE TALENTO HUMANO SLADMINISTRACION DE TA…CIMENTACIONES Y ESTRUCTURAS GENAL SLCIMENTACIONES Y ESTR…POSEIDON 3000 PISCINAS Y CONSTRUCCIONES SLPOSEIDON 3000 PISCIN…REYCA SAREYCA SAFRIKEY CATALUNYA SAFRIKEY CATALUNYA SAPILAR DE ZARAGOZA NUMERO 108 SAPILAR DE ZARAGOZA NU…DRESS CODE SLDRESS CODE SLESTUDIO RONDA SLESTUDIO RONDA SLENERGIA ALVAREZ GARCIA SLENERGIA ALVAREZ GARC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GIN GROUP MEXICO ETT …Alvarez Garcia RafaelAlvarez Garcia Rafael

Beneficial owner (UBO)

Alvarez Garcia Rafael100 %

Individual · ultimate beneficial owner · since 17/12/2019

Beneficial owner network map

2 nodes Person Company
GIN GROUP MEXICO ETT …Alvarez Garcia RafaelAlvarez Garcia Rafael

Registered actos

  1. ConstituciónPublished 17/12/2019· Registered 10/12/2019· I/A 1
  2. Declaración de unipersonalidadPublished 17/12/2019· Registered 10/12/2019· I/A 1
  3. NombramientosPublished 17/12/2019· Registered 10/12/2019· I/A 1

Changes

  1. 17/12/2019Declaración de unipersonalidad

    ALVAREZ GARCIA RAFAEL

Capital · events

  1. 17/12/2019Constitución
    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. 17/12/2019#5711486
    ConstituciónDeclaración de unipersonalidadNombramientos
    GIN GROUP MEXICO ETT SL. Constitución. Comienzo de operaciones: 3.10.19. Objeto social: Actividades de las empresas de trabajo temporal. Actividades de las agencias de colocación. Otra provisión de recursos humanos. Domicilio: PASEO DE LA CASTELLANA,…

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 2019

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 addressPASEO DE LA CASTELLANA, 200, INT, Madrid
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 — Actividades de las empresas de trabajo temporal — are listed together.

Prospect this sectorAll companies in this sector