GMG BALEARIC CONCEPT GROUP SL

Hoja PM87698· NIF B16648750

Struck off · 27/06/2024Illes Balears
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/11/2019

Legal information

Legal information for GMG BALEARIC CONCEPT GROUP SL

NIF
Hoja registral
IRUS1000099129879
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/11/2019
Register referenceTomo 2833 · Folio 169 · Hoja PM87698
StatusLiquidada

Activity

GMG BALEARIC CONCEPT GROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 11 November 2019. The Spanish commercial register has published 7 filings for this company, from 11 November 2019 to 27 June 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

La intermediación en la compraventa y alquiler de embarcaciones de vela y motor, código -CNAE 4614-, actividad principal. La intermediación en la compraventa y alquiler de vehículos. La intermediación en la compraventa y alquiler de toda clase de bienes inmuebles, solares y terrenos, urbanos,...

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
GMG BALEARIC CONCEPT …Garcia Garcia OlayaGarcia Garcia OlayaIGAFER ELEVACION SOCIEDAD LIMITADAIGAFER ELEVACION SOC…AGUA MARINA YACHT SERVICE SOCIEDAD LIMITADAAGUA MARINA YACHT SE…SEASKIN LIFE GARDENHOUSE SLSEASKIN LIFE GARDENH…SEASKIN LIFE SLSEASKIN LIFE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GMG BALEARIC CONCEPT …Garcia Garcia OlayaGarcia Garcia OlayaSEASKIN LIFE GARDENHOUSE SLSEASKIN LIFE GARDENH…SEASKIN LIFE SLSEASKIN LIFE SL

Beneficial owner (UBO)

Garcia Garcia Olaya100 %

Individual · ultimate beneficial owner · since 11/11/2019

Beneficial owner network map

4 nodes Person Company
GMG BALEARIC CONCEPT …Garcia Garcia OlayaGarcia Garcia OlayaSEASKIN LIFE GARDENHOUSE SLSEASKIN LIFE GARDENH…SEASKIN LIFE SLSEASKIN LIFE SL

Registered actos

  1. Ceses/DimisionesPublished 27/06/2024· Registered 21/06/2024· I/A 2
  2. NombramientosPublished 27/06/2024· Registered 21/06/2024· I/A 2
  3. DisoluciónPublished 27/06/2024· Registered 21/06/2024· I/A 2
  4. ExtinciónPublished 27/06/2024· Registered 21/06/2024· I/A 2
  5. ConstituciónPublished 11/11/2019· Registered 04/11/2019· I/A 1
  6. Declaración de unipersonalidadPublished 11/11/2019· Registered 04/11/2019· I/A 1
  7. NombramientosPublished 11/11/2019· Registered 04/11/2019· I/A 1

Changes

  1. 27/06/2024Disolución
  2. 27/06/2024Extinción
  3. 11/11/2019Declaración de unipersonalidad

    GARCIA GARCIA OLAYA

Capital · events

  1. 11/11/2019Constitución
    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. 27/06/2024#8144296
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GMG BALEARIC CONCEPT GROUP SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: GARCIA GARCIA OLAYA. Adm. Unico: GARCIA GARCIA OLAYA. Nombramientos. Liquidador: GARCIA GARCIA OLAYA. Disolución. Voluntaria…
  2. 11/11/2019#5652584
    ConstituciónDeclaración de unipersonalidadNombramientos
    GMG BALEARIC CONCEPT GROUP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.10.19. Objeto social: La intermediación en la compraventa y alquiler de embarcaciones de vela y motor, código -CNAE 4614-, actividad principal. La interm…

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 addressAVDA GABRIEL ROCA 37 BAJOS - LOCAL C, Illes Balears
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector