GINKAKU SL
Hoja M448219· NIF B85241990
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Dario Gonzalez Campos
Legal information
Legal information for GINKAKU SL
Activity
GINKAKU SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 8 March 2010 to 26 June 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Dario Gonzalez CamposSince 19/06/2025Administrador Único
Former
- Dominguez Montoli Maria MontserratCeased on 19/06/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/06/2025· Registered 19/06/2025· I/A 5
- NombramientosPublished 26/06/2025· Registered 19/06/2025· I/A 5
- Modificaciones estatutariasPublished 26/06/2025· Registered 19/06/2025· I/A 5
- Cambio de domicilio socialPublished 26/06/2025· Registered 19/06/2025· I/A 5
- Cambio de domicilio socialPublished 24/11/2016· Registered 15/11/2016· I/A 4
- Cambio de domicilio socialPublished 01/10/2013· Registered 23/09/2013· I/A 3
- Modificaciones estatutariasPublished 08/03/2010· Registered 25/02/2010· I/A 2
Changes
- 26/06/2025Cambio de domicilio social
C/ ORFILA 5, - ESC.1, 3º-A (MADRID)
- 26/06/2025Modificaciones estatutarias
- 24/11/2016Cambio de domicilio social
C/ CRISTOBAL BORDIU 55 6º C (MADRID)
- 01/10/2013Cambio de domicilio social
C/ ESPAÑOLETO NUMERO 23, 3º IZQUIERDA (MADRID)
- 08/03/2010Modificaciones estatutarias
Timeline (BORME)
- 26/06/2025#8705748Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GINKAKU SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ MONTOLI MARIA MONTSERRAT. Nombramientos. Adm. Unico: DARIO GONZALEZ CAMPOS. Modificaciones estatutarias. Modificación del artículo 21º de los estatutos sociales. Cambio de domicilio social. C/ ORFIL… - 24/11/2016#4124093Cambio de domicilio social
GINKAKU SL. Cambio de domicilio social. C/ CRISTOBAL BORDIU 55 6º C (MADRID). Datos registrales. T 24895 , F 165, S 8, H M 448219, I/A 4 (15.11.16).
- 01/10/2013#2471452Cambio de domicilio social
GINKAKU SL. Cambio de domicilio social. C/ ESPAÑOLETO NUMERO 23, 3º IZQUIERDA (MADRID). Datos registrales. T 24895 , F 165, S 8, H M 448219, I/A 3 (23.09.13).
- 08/03/2010#623972Modificaciones estatutarias
GINKAKU SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 21. Datos registrales. T 24895 , F 165, S 8, H M 448219, I/A 2 (25.02.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.