INVERSIONS GIOR SL
Hoja PM32539· NIF B07963945
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Roig Grimalt Juan Francisco, Roig Grimalt Miguel Juan, Roig Grimalt Rafael
Legal information
Legal information for INVERSIONS GIOR SL
Activity
INVERSIONS GIOR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, from 25 May 2010 to 27 March 2020, across 3 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
adquisicion, explotación y promocion inmobiliaria en todos sus ramos. Guarada y custodia de vehiculos y embarcaciones; transporte de viajeros; venta y suministro de carburantes.
Directors and representatives
Directors
Current
- Roig Grimalt Juan FranciscoConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Roig Grimalt Miguel JuanConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Roig Grimalt RafaelConsejero Delegado mancomunadoConsejero Delegado Mancomunado
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 27/03/2020· Registered 17/03/2020· I/A 3
- Cambio de domicilio socialPublished 27/03/2020· Registered 17/03/2020· I/A 3
- Cambio de objeto socialPublished 25/05/2010· Registered 13/05/2010· I/A 2
Changes
- 27/03/2020Ampliación del objeto social
La inversión y participación en otras entidades y la gestión, administración y control de dichas inversiones -Holding-.
- 27/03/2020Cambio de domicilio social
AVDA BIENVENIDOS 64 - CALA D'OR (SANTANYI)
- 25/05/2010Cambio de objeto social
adquisicion, explotación y promocion inmobiliaria en todos sus ramos. Guarada y custodia de vehiculos y embarcaciones; transporte de viajeros; venta y suministro de carburantes.
Timeline (BORME)
- 27/03/2020#5858918Ampliacion del objeto socialCambio de domicilio social
INVERSIONS GIOR SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La inversión y participación en otras entidades y la gestión, administración y control de dichas inversiones -Holding-. Cambio de domicilio social. AVDA BIENVENIDOS 64 - CALA D… - 25/05/2010#733472Cambio de objeto social
INVERSIONS GIOR SL(R.M. PALMA DE MALLORCA). Otros conceptos: Modificacion total de estatutos. Cambio de objeto social. adquisicion, explotación y promocion inmobiliaria en todos sus ramos. Guarada y custodia de vehiculos y embarcaciones; transporte d…
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.