GRUPO GAMBIT SL

Hoja A148409· NIF B54903026

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/02/2016
Directors :
Savulitskiy Mikola, Savulitskiy Lozinskiy Nicolas, Yurenko Serhiy

Legal information

Legal information for GRUPO GAMBIT SL

NIF
Hoja registral
IRUS1000169524981
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/02/2016
LocalitySant Joan d'Alacant
Register referenceTomo 3919 · Folio 42 · Hoja A148409
StatusVigente

Activity

GRUPO GAMBIT SL is a Sociedad Limitada (SL) with its registered office in Sant Joan D'alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 8 February 2016. The Spanish commercial register has published 11 filings for this company, from 8 February 2016 to 18 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

La promoción, construcción, adquisición, transmisión, intermediación, arrendamiento -salvo el arrendamiento financiero-, subarrendamiento, instalación o explotación directa o indirectamente, servicios de asesoramiento, gestión urbanística del suelo, consulting, administración, custodia y gestión de.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GRUPO GAMBIT SLSavulitskiy Lozinskiy NicolasSavulitskiy Lozinski…Savulitskiy MikolaSavulitskiy MikolaYurenko SerhiyYurenko SerhiyLEMBERG MULTISERVICIOS SLLEMBERG MULTISERVICI…SPAN AUTOS SLSPAN AUTOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO GAMBIT SLSavulitskiy Lozinskiy NicolasSavulitskiy Lozinski…

Beneficial owner (UBO)

Savulitskiy Lozinskiy Nicolas100 %

Individual · ultimate beneficial owner · since 16/07/2024

Beneficial owner network map

2 nodes Person Company
GRUPO GAMBIT SLSavulitskiy Lozinskiy NicolasSavulitskiy Lozinski…

Registered actos

  1. Ceses/DimisionesPublished 18/07/2024· Registered 11/07/2024· I/A 7
  2. NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 7
  3. Declaración de unipersonalidadPublished 16/07/2024· Registered 09/07/2024· I/A 6
  4. Ceses/DimisionesPublished 08/05/2023· Registered 27/04/2023· I/A 4
  5. NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 4
  6. Ceses/DimisionesPublished 29/09/2020· Registered 21/09/2020· I/A 3
  7. NombramientosPublished 29/09/2020· Registered 21/09/2020· I/A 3
  8. Ceses/DimisionesPublished 17/03/2017· Registered 10/03/2017· I/A 2
  9. NombramientosPublished 17/03/2017· Registered 10/03/2017· I/A 2
  10. ConstituciónPublished 08/02/2016· Registered 01/02/2016· I/A 1
  11. NombramientosPublished 08/02/2016· Registered 01/02/2016· I/A 1

Changes

  1. 16/07/2024Declaración de unipersonalidad

    SAVULITSKIY LOZINSKIY NICOLAS

Capital · events

  1. 08/02/2016Constitución
    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. 18/07/2024#8175327
    Ceses/DimisionesNombramientos
    GRUPO GAMBIT SL. P rdida del carater de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SAVULITSKIY LOZINSKIY NICOLAS. Nombramientos. Adm. Solid.: SAVULITSKIY LOZINSKIY NICOLAS;YURENKO SERHIY. Otros conceptos: Cambio del Organo de Administración: Admi…
  2. 16/07/2024#8170526
    Declaración de unipersonalidad
    GRUPO GAMBIT SL. Declaración de unipersonalidad. Socio único: SAVULITSKIY LOZINSKIY NICOLAS. Datos registrales. S 8 , H A 148409, I/A 6 ( 9.07.24).
  3. 08/05/2023#7515556
    Ceses/DimisionesNombramientos
    GRUPO GAMBIT SL. Ceses/Dimisiones. Adm. Solid.: SAVULITSKIY LOZINSKIY NICOLAS;YURENKO PETRO. Nombramientos. Adm. Unico: SAVULITSKIY LOZINSKIY NICOLAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  4. 29/09/2020#6052266
    Ceses/DimisionesNombramientos
    GRUPO GAMBIT SL. Ceses/Dimisiones. Adm. Unico: YURENKO PETRO. Nombramientos. Adm. Solid.: YURENKO PETRO;SAVULITSKIY MIKOLA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 3…
  5. 17/03/2017#4295081
    Ceses/DimisionesNombramientos
    GRUPO GAMBIT SL. Ceses/Dimisiones. Adm. Unico: LAPA YURENKO ELENA. Nombramientos. Adm. Unico: YURENKO PETRO. Datos registrales. T 3919 , F 42, S 8, H A 148409, I/A 2 (10.03.17).
  6. 08/02/2016#3702652
    ConstituciónNombramientos
    GRUPO GAMBIT SL. Constitución. Comienzo de operaciones: 17.12.15. Objeto social: La promoción, construcción, adquisición, transmisión, intermediación, arrendamiento -salvo el arrendamiento financiero-, subarrendamiento, instalación o explotación dire…

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 2016

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 addressC/ POLIN LAPORTA 9 49 (SANT JOAN D'ALACANT), Sant Joan D'alacant, Alicante
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector