GORDON HACIENDAS SL

Hoja MA155885· NIF B01599125

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/06/2020
Directors :
Gordon Rachel Anne, Gordon Eleanor Yolanda Isabelle

Legal information

Legal information for GORDON HACIENDAS SL

NIF
Hoja registral
IRUS1000047362566
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/06/2020
LocalityMarbella
Register referenceTomo 5943 · Folio 29 · Hoja MA155885
StatusVigente

Activity

GORDON HACIENDAS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 June 2020. The Spanish commercial register has published 5 filings for this company, from 26 June 2020 to 6 July 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles, por cuenta propia o de terceros. La realización de toda clase de obras. La creación promoción y desarrollo, explotación y venta, por cuenta propia o de te.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GORDON HACIENDAS SLGordon Eleanor Yolanda IsabelleGordon Eleanor Yolan…Gordon Rachel AnneGordon Rachel Anne

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GORDON HACIENDAS SLGordon Rachel AnneGordon Rachel Anne

Beneficial owner (UBO)

Gordon Rachel Anne100 %

Individual · ultimate beneficial owner · since 26/06/2020

Beneficial owner network map

2 nodes Person Company
GORDON HACIENDAS SLGordon Rachel AnneGordon Rachel Anne

Registered actos

  1. Ceses/DimisionesPublished 06/07/2022· Registered 27/06/2022· I/A 2
  2. NombramientosPublished 06/07/2022· Registered 27/06/2022· I/A 2
  3. ConstituciónPublished 26/06/2020· Registered 17/06/2020· I/A 1
  4. Declaración de unipersonalidadPublished 26/06/2020· Registered 17/06/2020· I/A 1
  5. NombramientosPublished 26/06/2020· Registered 17/06/2020· I/A 1

Changes

  1. 26/06/2020Declaración de unipersonalidad

    GORDON RACHEL ANNE

Capital · events

  1. 26/06/2020Constitución
    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. 06/07/2022#7060988
    Ceses/DimisionesNombramientos
    GORDON HACIENDAS SL. Ceses/Dimisiones. Adm. Unico: GORDON RACHEL ANNE. Nombramientos. Adm. Solid.: GORDON RACHEL ANNE;GORDON ELEANOR YOLANDA ISABELLE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…
  2. 26/06/2020#5921554
    ConstituciónDeclaración de unipersonalidadNombramientos
    GORDON HACIENDAS SL. Constitución. Comienzo de operaciones: 8.06.20. Objeto social: La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles, por cuenta propia o …

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 2020

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 addressCTRA NACIONAL 340 Km 175 - CENTRO DE NEGOCIOS PUER (MARBELLA), Marbella, Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector