GINGERLEA INVESTMENTS SL
Hoja PM59450· NIF B57510000
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 473 010,00 €
Legal information
Legal information for GINGERLEA INVESTMENTS SL
Activity
GINGERLEA INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 17 February 2009 to 26 January 2021, across 6 distinct types of filing. Its registered share capital is 4 473 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Frost BerylCeased on 15/01/2021Administrador Solidario
- Frost Derrick CharlesCeased on 15/01/2021Administrador Solidario
- Grimalt Escalas Jaime JuanCeased on 15/01/2021Liquidador
Authorised representatives
Former
- Balle Monjo JosepCeased on 15/01/2021Apoderado Solidario
- Balle Monjo RosaCeased on 15/01/2021Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2021· Registered 15/01/2021· I/A 5
- RevocacionesPublished 26/01/2021· Registered 15/01/2021· I/A 5
- NombramientosPublished 26/01/2021· Registered 15/01/2021· I/A 5
- DisoluciónPublished 26/01/2021· Registered 15/01/2021· I/A 5
- ExtinciónPublished 26/01/2021· Registered 15/01/2021· I/A 5
- Ampliación de capitalPublished 17/02/2009· Registered 06/02/2009· I/A 4
Changes
- 26/01/2021Disolución
- 26/01/2021Extinción
Capital · events
- 17/02/2009Ampliación de capitalResulting capital: 4 473 010,00 € (+4 470 000,00 €)
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)
- 26/01/2021#6221262Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
GINGERLEA INVESTMENTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: GRIMALT ESCALAS JAIME JUAN. Adm. Solid.: FROST DERRICK CHARLES;FROST BERYL. Revocaciones. Apo.Sol.: BALLE MONJO ROSA;BALLE MONJO JOSEP. Nombramientos. Liquidador: GRIMALT… - 17/02/2009#73343Ampliación de capital
GINGERLEA INVESTMENTS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 4.470.000,00 Euros. Resultante Suscrito: 4.473.010,00 Euros. Otros conceptos: Modificación número y valor nominal de las participaciones. Datos registrales. T 2294 , F …
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.