GINAMSUN TRADE S.L

Hoja B543620· NIF B67551242

VigenteBarcelona
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedades de responsabilidad limitada
Directors :
Ilia Hagins, Ilja Hagins

Legal information

Legal information for GINAMSUN TRADE S.L

NIF
Hoja registral
IRUS1000378464584
Legal formSociedades de responsabilidad limitada
Register referenceTomo 47175 · Folio 106 · Hoja B543620
StatusVigente

Activity

GINAMSUN TRADE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades crediticias” (CNAE 6492). The Spanish commercial register has published 11 filings for this company, from 8 September 2020 to 27 April 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

LA CONCESION DE PRESTAMOS O CREDITOS HIPOTECARIOS. LA CONCESION DE PRESTAMOS O CREDITOS HIPOTECARIOS BAJO LA FORMA DE PAGO APLAZADO, APERTURA DE CREDITO O CUALQUIER OTRO MEDIO EQUIVALENTE DE FINANCIACION. LA CONCESION DE...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
GINAMSUN TRADE S.LIlia HaginsIlia HaginsIlja HaginsIlja HaginsFIBRERA TRADE S.LFIBRERA TRADE S.LLLEVANT OPTION PROJECTS S.LLLEVANT OPTION PROJE…VOLCAN PROJECTS S.LVOLCAN PROJECTS S.LTAMARINDO VECTOR S.LTAMARINDO VECTOR S.LESTEL ADVANCE PROJECTS S.LESTEL ADVANCE PROJEC…AVEINE INVEST S.LAVEINE INVEST S.LREAL MAGNA 1 S.LREAL MAGNA 1 S.LTADARIA TRADE S.LTADARIA TRADE S.LREVESTA SOLUCIONES S.LREVESTA SOLUCIONES S…RESOLVENTA INMOBILIARIA S.LRESOLVENTA INMOBILIA…CHRONOS ESTATES S.LCHRONOS ESTATES S.LQUATRO DEALING S.LQUATRO DEALING S.L

Registered actos

  1. Cambio de domicilio socialPublished 27/04/2026· Registered 20/04/2026· I/A 8
  2. NombramientosPublished 01/12/2023· Registered 23/11/2023· I/A 7
  3. Cambio de domicilio socialPublished 11/05/2021· Registered 04/05/2021· I/A 3
  4. RevocacionesPublished 08/09/2020· Registered 31/08/2020· I/A 2
  5. NombramientosPublished 08/09/2020· Registered 31/08/2020· I/A 2
  6. Cambio de domicilio socialPublished 08/09/2020· Registered 31/08/2020· I/A 2
  7. Cambio de objeto socialPublished 08/09/2020· Registered 31/08/2020· I/A 2

Changes

  1. 27/04/2026Cambio de domicilio social

    AV DIAGONAL Num.594 P.6 PTA.1 (BARCELONA)

  2. 11/05/2021Cambio de domicilio social

    PS DE GRACIA Num.95 P.5 PTA.1 (BARCELONA)

  3. 08/09/2020Cambio de domicilio social

    CL PAU CLARIS Num.162 P.4 PTA.1 (BARCELONA)

  4. 08/09/2020Cambio de objeto social

    LA CONCESION DE PRESTAMOS O CREDITOS HIPOTECARIOS. LA CONCESION DE PRESTAMOS O CREDITOS HIPOTECARIOS BAJO LA FORMA DE PAGO APLAZADO, APERTURA DE CREDITO O CUALQUIER OTRO MEDIO EQUIVALENTE DE FINANCIACION. LA CONCESION DE...

Timeline (BORME)

  1. 27/04/2026#9195311
    Cambio de domicilio social
    GINAMSUN TRADE S.L. Cambio de domicilio social. AV DIAGONAL Num.594 P.6 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 543620, I/A 8 (20.04.26).
  2. 01/12/2023#7821543
    Nombramientos
    GINAMSUN TRADE S.L. Nombramientos. APODERAD.SOL: TOMMASO ROSSI. Datos registrales. T 47175 , F 106, S 8, H B 543620, I/A 7 (23.11.23).
  3. 25/05/2022#6980533
    GINAMSUN TRADE S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: IGOR GATIN. Datos registrales. T 47175 , F 106, S 8, H B 543620, I/A 6 (18.05.22).
  4. 11/02/2022#6807347
    GINAMSUN TRADE S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: ATLAN ADVANCE MANAGEMENT S.L. Datos registrales. T 47175 , F 106, S 8, H B 543620, I/A 5 ( 4.02.22).
  5. 26/11/2021#6700089
    GINAMSUN TRADE S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: VIA SMS GROUP. Datos registrales. T 47175 , F 105, S 8, H B 543620, I/A 4 (18.11.21).
  6. 19/11/2021#6689761
    GINAMSUN TRADE S.L. Fe de erratas: En el BORME no.174/2020 y con referencia 301506 SE RECTIFICA EN CUANTO AL NOMBRE DE ADMINISTRADOR NOMBRADO, DONDE SE LEE "ILIA" DEBE LEERSE "ILJA". Datos registrales. T 47175 , F 105, S 8, H B 543620, I/A 2 (31.08.2…
  7. 11/05/2021#6405385
    Cambio de domicilio social
    GINAMSUN TRADE S.L. Cambio de domicilio social. PS DE GRACIA Num.95 P.5 PTA.1 (BARCELONA). Datos registrales. T 47175 , F 105, S 8, H B 543620, I/A 3 ( 4.05.21).
  8. 08/09/2020#6026767
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    GINAMSUN TRADE S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: ILIA HAGINS. Cambio de domicilio social. CL PAU CLARIS Num.162 P.4 PTA.1 (BARCELONA). Cambio de objeto social. LA CONCESION DE PRESTAMOS O CREDITOS HIPO…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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 addressAV DIAGONAL Num.594 P.6 PTA.1 (BARCELONA), Barcelona
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 — Otras actividades crediticias — are listed together.

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