INDO-SPAIN RETAIL 1 SL

Hoja A169260

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/02/2020
Directors :
Nemeth Kristof Laszlo, Santandreu Ortiz Miguel, Todorovic Stevan
Former name :
GESTOR RETAIL PARK1 SL

Legal information

Legal information for INDO-SPAIN RETAIL 1 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/02/2020
Register referenceTomo 4286 · Folio 61 · Hoja A169260
Former names
INDOTEK SPAIN PROPERTY INVESTMENT SL2020-03-13 → 2021-05-21
GESTOR RETAIL PARK1 SL2023-07-07 → 2025-01-16
StatusVigente

Activity

INDO-SPAIN RETAIL 1 SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 21 February 2020. The Spanish commercial register has published 10 filings for this company, from 13 March 2020 to 16 January 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La promoción, construcción, rehabilitación, reparación, conservación, administración, compra, venta, arrendamiento, tenencia y explotación, bajo cualquiera de las formas admitidas en derecho, de toda clase de bienes inmuebles, ya sean terrenos, edifciios, locales o viviendas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

36 nodes Person Company
INDO-SPAIN RETAIL 1 SLNemeth Kristof LaszloNemeth Kristof LaszloSantandreu Ortiz MiguelSantandreu Ortiz Mig…Todorovic StevanTodorovic StevanINDO-SPAIN INDUSTRIAL 1 SLINDO-SPAIN INDUSTRIA…NIOMER SPAIN BETA SLNIOMER SPAIN BETA SLTP SPORT HOTEL SLTP SPORT HOTEL SLNIOMER SPAIN IOTA SLNIOMER SPAIN IOTA SLBOVIMER SPAIN EPSILON SLBOVIMER SPAIN EPSILO…BOVIMER SPAIN GAMMA SLBOVIMER SPAIN GAMMA …HOTEL SORRA D'OR MALGRAT SLHOTEL SORRA D'OR MAL…PLUSELL BLIS SLPLUSELL BLIS SLESPACIO LEON PROPCO SLESPACIO LEON PROPCO …VIGIAS PROPERTIES SLVIGIAS PROPERTIES SLTALISMAN CAPITAL SLTALISMAN CAPITAL SLASANA CAPITAL SLASANA CAPITAL SLPIRAMIDES REAL ESTATE SLPIRAMIDES REAL ESTAT…CORONAS REAL ESTATE SLCORONAS REAL ESTATE …LAGUITO CAPITAL SLLAGUITO CAPITAL SLTESOROS CAPITAL SLTESOROS CAPITAL SLROBUSTO CAPITAL SLROBUSTO CAPITAL SLEPICURE CAPITAL SLEPICURE CAPITAL SLMAGICOS CAPITAL SLMAGICOS CAPITAL SLTROVA CAPITAL SLTROVA CAPITAL SLCOSACOS CAPITAL SLCOSACOS CAPITAL SLREGALIAS CAPITAL SLREGALIAS CAPITAL SLGENIOS PROPERTIES SLGENIOS PROPERTIES SLDALIAS CAPITAL SLDALIAS CAPITAL SLTP SPORT HOTEL SLTP SPORT HOTEL SLNIOMER SPAIN IOTA SLNIOMER SPAIN IOTA SLINDO-SPAIN RETAIL 1 SLINDO-SPAIN RETAIL 1 …INDO-SPAIN INDUSTRIAL 1 SLINDO-SPAIN INDUSTRIA…EDIFICIO ATENEA XXV SLEDIFICIO ATENEA XXV …INDOTEK IN-MANAGEMENT SPAIN SLINDOTEK IN-MANAGEMEN…NIOMER BONAIRE SLNIOMER BONAIRE SLNIOMER VILAMARINA SLNIOMER VILAMARINA SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 28/11/2024) : GESTOR SPAIN PROPERTY INVESTMENT SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 28/11/2024) : GESTOR SPAIN PROPERTY INVESTMENT SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ceses/DimisionesPublished 16/01/2025· Registered 09/01/2025· I/A 7
  2. NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 7
  3. Cambio de denominación socialPublished 16/01/2025· Registered 09/01/2025· I/A 7
  4. Pérdida del carácter de unipersonalidadPublished 28/11/2024· Registered 21/11/2024· I/A 6
  5. Cambio de domicilio socialPublished 07/07/2023· Registered 29/06/2023· I/A 4
  6. Cambio de denominación socialPublished 21/05/2021· Registered 13/05/2021· I/A 3
  7. NombramientosPublished 08/01/2021· Registered 29/12/2020· I/A 2
  8. ConstituciónPublished 13/03/2020· Registered 06/03/2020· I/A 1
  9. Declaración de unipersonalidadPublished 13/03/2020· Registered 06/03/2020· I/A 1
  10. NombramientosPublished 13/03/2020· Registered 06/03/2020· I/A 1

Capital · events

  1. 13/03/2020Constitución
    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. 16/01/2025#8434334

    Company name: GESTOR RETAIL PARK1 SL

    Ceses/DimisionesNombramientosCambio de denominación social
    GESTOR RETAIL PARK1 SL. Ceses/Dimisiones. Adm. Unico: GESTOR SPAIN PROPERTY INVESTMENT SL. Nombramientos. Adm. Mancom.: TODOROVIC STEVAN;NEMETH KRISTOF LASZLO;SANTANDREU ORTIZ MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrado…
  2. 28/11/2024#8366589

    Company name: GESTOR RETAIL PARK1 SL

    Pérdida del carácter de unipersonalidad
    GESTOR RETAIL PARK1 SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H A 169260, I/A 6 (21.11.24).
  3. 07/07/2023#7615373

    Company name: GESTOR RETAIL PARK1 SL

    Cambio de domicilio social
    GESTOR RETAIL PARK1 SL. Cambio de domicilio social. AVDA FEDERICO SOTO 13 2º A (ALICANTE). Datos registrales. T 4286 , F 61, S 8, H A 169260, I/A 4 (29.06.23).
  4. 21/05/2021#6429045

    Company name: INDOTEK SPAIN PROPERTY INVESTMENT SL

    Cambio de denominación social
    INDOTEK SPAIN PROPERTY INVESTMENT SL. Cambio de denominación social. GESTOR RETAIL PARK1 SL. Datos registrales. T 4286 , F 61, S 8, H A 169260, I/A 3 (13.05.21).
  5. 08/01/2021#10546964

    Company name: INDOTEK SPAIN PROPERTY INVESTMENT SL

    Nombramientos
    INDOTEK SPAIN PROPERTY INVESTMENT SL. Nombramientos. Apoderado: BAYDAL CASTELLO JUAN LUIS. Datos registrales. T 4286 , F 61, S 8, H A 169260, I/A 2 (29.12.20).
  6. 13/03/2020#5841015

    Company name: INDOTEK SPAIN PROPERTY INVESTMENT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    INDOTEK SPAIN PROPERTY INVESTMENT SL. Constitución. Comienzo de operaciones: 21.02.20. Objeto social: La promoción, construcción, rehabilitación, reparación, conservación, administración, compra, venta, arrendamiento, tenencia y explotación, bajo cua…

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 addressAVDA FEDERICO SOTO 13 2º A (ALICANTE), Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province