GORZI INVEST SL
Hoja MA137881· NIF B93525889
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/02/2017
- Director :
- Bengtsson Martin Henrik Valdemar
Legal information
Legal information for GORZI INVEST SL
Activity
GORZI INVEST SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 17 February 2017. The Spanish commercial register has published 7 filings for this company, from 17 February 2017 to 24 March 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compra, venta, permuta y arrendamiento de bienes inmuebles tanto rústicos como urbanos; construcción, rehabilitación, promoción, decoración, comercialización y mantenimiento de inmuebles, así como su explotación y administración bajo cualquier forma; estudios de mercado y actividades de marketing.
Directors and representatives
Directors
Current
- Bengtsson Martin Henrik ValdemarSince 31/01/2017Administrador Único
Authorised representatives
Current
- JAVIER CARRETERO Y ASOCIADOS SLSince 31/01/2017Apoderado Solidario
- Otaolaurruchi Barbadillo MargaritaSince 31/01/2017Apoderado Solidario
- Crespo Alcala MarSince 31/01/2017Apoderado Solidario
- Carretero Moreno Francisco JavierSince 31/01/2017Apoderado Solidario
- Rubio Garcia Maria JoseSince 31/01/2017Apoderado Solidario
- Rodriguez Morazo Jose LuisSince 31/01/2017Apoderado Solidario
Directors network map
Cap table · shareholdings
- Aktiebolaget Gardi100 %
Individual · since 17/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aktiebolaget Gardi100 %
Individual · ultimate beneficial owner · since 17/02/2017
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 24/03/2026· Registered 17/03/2026· I/A 4
- Ampliación de capitalPublished 31/08/2023· Registered 22/08/2023· I/A 3
- Cambio de domicilio socialPublished 31/08/2023· Registered 22/08/2023· I/A 3
- NombramientosPublished 17/02/2017· Registered 31/01/2017· I/A 2
- ConstituciónPublished 17/02/2017· Registered 31/01/2017· I/A 1
- Declaración de unipersonalidadPublished 17/02/2017· Registered 31/01/2017· I/A 1
- NombramientosPublished 17/02/2017· Registered 31/01/2017· I/A 1
Changes
- 31/08/2023Cambio de domicilio social
AVDA RICARDO SORIANO 65 5º 3 (MARBELLA)
- 17/02/2017Declaración de unipersonalidad
AKTIEBOLAGET GARDI
Capital · events
- 24/03/2026Reducción de capitalResulting capital: 3 000,00 €
- 31/08/2023Ampliación de capitalResulting capital: 303 000,00 € (+300 000,00 €)
- 17/02/2017ConstituciónInitial 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)
- 24/03/2026#9142463Reducción de capital
GORZI INVEST SL. Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. S 8 , H MA137881, I/A 4 (17.03.26).
- 31/08/2023#7696233Ampliación de capitalCambio de domicilio social
GORZI INVEST SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.000,00 Euros. Cambio de domicilio social. AVDA RICARDO SORIANO 65 5º 3 (MARBELLA). Datos registrales. T 5587, L 4494, F 85, S 8, H MA137881, I/A 3 (22.08.23).
- 17/02/2017#4251523Nombramientos
GORZI INVEST SL. Nombramientos. Apo.Sol.: CARRETERO MORENO FRANCISCO JAVIER;OTAOLAURRUCHI BARBADILLO MARGARITA;RUBIO GARCIA MARIA JOSE;RODRIGUEZ MORAZO JOSE LUIS;CRESPO ALCALA MAR;JAVIER CARRETERO Y ASOCIADOS SL. Datos registrales. T 5587, L 4494, F … - 17/02/2017#4251522ConstituciónDeclaración de unipersonalidadNombramientos
GORZI INVEST SL. Constitución. Comienzo de operaciones: 16.01.17. Objeto social: La compra, venta, permuta y arrendamiento de bienes inmuebles tanto rústicos como urbanos; construcción, rehabilitación, promoción, decoración, comercialización y manten…
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 2017
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 — Málaga — are listed together, with their address.