GUSAPP CASTLE SOCIEDAD LIMITADA

Hoja T61016· NIF B56510035

VigenteTarragona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/10/2023
Director :
Kremko Irina

Legal information

Legal information for GUSAPP CASTLE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000119203039
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/10/2023
Register referenceTomo 3398 · Folio 45 · Hoja T61016
StatusVigente

Activity

GUSAPP CASTLE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 October 2023. The Spanish commercial register has published 6 filings for this company, from 24 October 2023 to 16 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividades de compra, venta, tenencia, construcción, promoción, reparación, administración, arrendamiento de toda clase de bienes inmuebles. Servicios de consultoría y asesoramiento en el ámbito del marketing, consultoría digital y publicidad. Transformación y actualización digital.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GUSAPP CASTLE SOCIEDA…Kremko IrinaKremko Irina

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GUSAPP CASTLE SOCIEDA…Fernandez Ortiz JuanFernandez Ortiz JuanAI COMPETENCE CENTER SOCIEDAD LIMITADAAI COMPETENCE CENTER…

Beneficial owner (UBO)

Fernandez Ortiz Juan100 %

Individual · ultimate beneficial owner · since 24/10/2023

Beneficial owner network map

3 nodes Person Company
GUSAPP CASTLE SOCIEDA…Fernandez Ortiz JuanFernandez Ortiz JuanAI COMPETENCE CENTER SOCIEDAD LIMITADAAI COMPETENCE CENTER…

Registered actos

  1. NombramientosPublished 16/05/2024· Registered 02/05/2024· I/A 3
  2. Ceses/DimisionesPublished 16/05/2024· Registered 02/05/2024· I/A 2
  3. NombramientosPublished 16/05/2024· Registered 02/05/2024· I/A 2
  4. ConstituciónPublished 24/10/2023· Registered 17/10/2023· I/A 1
  5. Declaración de unipersonalidadPublished 24/10/2023· Registered 17/10/2023· I/A 1
  6. NombramientosPublished 24/10/2023· Registered 17/10/2023· I/A 1

Changes

  1. 24/10/2023Declaración de unipersonalidad

    FERNANDEZ ORTIZ JUAN

Capital · events

  1. 24/10/2023Constitución
    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. 16/05/2024#8079648
    Nombramientos
    GUSAPP CASTLE SOCIEDAD LIMITADA. Nombramientos. Apoderado: TUZOV GENNADY. Datos registrales. T 3398 , F 45, S 8, H T 61016, I/A 3 ( 2.05.24).
  2. 16/05/2024#8079647
    Ceses/DimisionesNombramientos
    GUSAPP CASTLE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ORTIZ JUAN. Nombramientos. Adm. Unico: KREMKO IRINA. Datos registrales. T 3398 , F 45, S 8, H T 61016, I/A 2 ( 2.05.24).
  3. 24/10/2023#7760779
    ConstituciónDeclaración de unipersonalidadNombramientos
    GUSAPP CASTLE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.10.23. Objeto social: Actividades de compra, venta, tenencia, construcción, promoción, reparación, administración, arrendamiento de toda clase de bienes inmuebles. Servicios de…

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 2023

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/ SANT ANTONI 10 (MIRAVET), Tarragona
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