GUBBIO HOLDING SL
Hoja MA105029· NIF B93056265
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 28/04/2010
- Director :
- Klinkenberg Martijn Erik
Legal information
Legal information for GUBBIO HOLDING SL
Activity
GUBBIO HOLDING SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 28 April 2010. The Spanish commercial register has published 4 filings for this company, from 28 April 2010 to 22 February 2016, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
Compra, venta, explotación y arrendamiento de bienes inmuebles de cualquier clase, así como compra, venta y adquisición por cualquier título de acciones y participaciones de entidades no cotizadas.
Directors and representatives
Directors
Current
- Klinkenberg Martijn ErikSince 14/04/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/04/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/04/2010· Registered 14/04/2010· I/A 1
- Declaración de unipersonalidadPublished 28/04/2010· Registered 14/04/2010· I/A 1
- NombramientosPublished 28/04/2010· Registered 14/04/2010· I/A 1
Changes
- 28/04/2010Declaración de unipersonalidad
KLINKENBERG MARTIJN ERIK
Capital · events
- 28/04/2010ConstituciónInitial capital: 4 000,00 €
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)
- 22/02/2016#3727607
GUBBIO HOLDING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4753, L 3661, F 156, S 8, H MA105029, I/A 1 A ( 9.02.16).
- 28/04/2010#696726ConstituciónDeclaración de unipersonalidadNombramientos
GUBBIO HOLDING SL. Constitución. Comienzo de operaciones: 8.02.10. Objeto social: Compra, venta, explotación y arrendamiento de bienes inmuebles de cualquier clase, así como compra, venta y adquisición por cualquier título de acciones y participacion…
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 2010
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.