MUSEO GAVIRIA SL

Hoja M678268· NIF B88163787

VigenteMadrid
Registered address :
Activity :
Actividades de museos
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
14/09/2018
Directors :
Ambit Lemus Raul, Mugica Achalandabaso Andres, Silvestri Francesca, Ruiz Escribano Mario
Former name :
ARTHEMISIA MUSEUM ESPAÑA SL

Legal information

Legal information for MUSEO GAVIRIA SL

NIF
Hoja registral
IRUS1000301799161
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date14/09/2018
LocalityMadrid
Register referenceTomo 38110 · Folio 148 · Hoja M678268
Former names
ARTHEMISIA MUSEUM ESPAÑA SL2018-09-14 → 2022-06-01
StatusVigente

Activity

MUSEO GAVIRIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de museos” (CNAE 9102). It was incorporated on 14 September 2018. The Spanish commercial register has published 7 filings for this company, from 14 September 2018 to 1 June 2022, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

9102 · Actividades de museos

Corporate purpose

Gestión de exposiciones y espacios culturales y artísticos. La adquisición, explotación en cualquier forma de explotación, cesión y enajenación de todo tipo de propiedad intelectual y de patentes y demás modalidades de propiedad industrial y de cesión de derechos inmateriales. La organización y gest.

Directors and representatives

Directors

Current

Former

  • Siena Iole
    PresidenteConsejeroApoderado Solidario
    Ceased on 25/05/2022

Authorised representatives

Current

Directors network map

53 nodes Person Company
MUSEO GAVIRIA SLMugica Achalandabaso AndresMugica Achalandabaso…Ruiz Escribano MarioRuiz Escribano MarioSilvestri FrancescaSilvestri FrancescaAmbit Lemus RaulAmbit Lemus RaulFLEJES INDUSTRIALES SAFLEJES INDUSTRIALES …GONVAUTO ASTURIAS SLGONVAUTO ASTURIAS SLGONVARRI SOLAR STEEL SLGONVARRI SOLAR STEEL…GONVARRI MS R&D SLGONVARRI MS R&D SLGONVARRI ASTURIAS SAGONVARRI ASTURIAS SASOLAR STEEL SERVICES SLSOLAR STEEL SERVICES…GONVARRI AGROTECH SLGONVARRI AGROTECH SLGONVAUTO SAGONVAUTO SALASER AUTOMOTIVE BARCELONA SLLASER AUTOMOTIVE BAR…GONVARRI MS CORPORATE SOCIEDAD LIMITADAGONVARRI MS CORPORAT…GO SPECIALIST SYSTEMS SLGO SPECIALIST SYSTEM…GONVARRI I CENTRO DE SERVICIOS SLGONVARRI I CENTRO DE…GONVASOLAR SLGONVASOLAR SLGONVARRI I. TRADING IBERICA SLGONVARRI I. TRADING …SOGEI SASOGEI SATABERNA DE BULBIZA SLTABERNA DE BULBIZA SLBULBIZA HOLDING SLBULBIZA HOLDING SLDESPACHO DE BULBIZA SLDESPACHO DE BULBIZA …COCINA DE BULBIZA SLCOCINA DE BULBIZA SLHELADOS MAISON GLACEE ESPAÑA SLHELADOS MAISON GLACE…CASA ESPUMOSA SLCASA ESPUMOSA SLTECTUM REAL ESTATE INVESTMENTS SLTECTUM REAL ESTATE I…GONVARRI MATERIAL HANDLING SLGONVARRI MATERIAL HA…QHOMES14 SATELITES SLQHOMES14 SATELITES SLQHOMES 22 VALDECABAÑAS SLQHOMES 22 VALDECABAÑ…GONVAUTO NAVARRA SAGONVAUTO NAVARRA SAVIANTIA TESTING FACILITY SLVIANTIA TESTING FACI…GONVAUTO GALICIA SAGONVAUTO GALICIA SAGONVARRI TARRAGONA SOCIEDAD LIMITADAGONVARRI TARRAGONA S…LASER AUTOMOTIVE VALENCIA SLLASER AUTOMOTIVE VAL…GONVARRI VALENCIA SAGONVARRI VALENCIA SAROAD STEEL ENGINEERING SLROAD STEEL ENGINEERI…LASER AUTOMOTIVE ZARAGOZA SLLASER AUTOMOTIVE ZAR…GOLD IBERIA CAPITAL SLGOLD IBERIA CAPITAL …JULIAN DE TOLOSA SERVICIOS EMPRESARIALES SLJULIAN DE TOLOSA SER…GRI RENEWABLE INDUSTRIES, SLGRI RENEWABLE INDUST…LASER AUTOMOTIVE BARCELONA SLLASER AUTOMOTIVE BAR…GOLD IBERIA GOURMET HOLDING SLGOLD IBERIA GOURMET …FUSILERA SLFUSILERA SLMEAT BULBIZA SLMEAT BULBIZA SLFISH IBIZA SLFISH IBIZA SLQHOMES7 LAS LOMAS SLQHOMES7 LAS LOMAS SLJJ ICE INVESTMENTS SLJJ ICE INVESTMENTS SLQHOMES9 VALDECABAÑAS SLQHOMES9 VALDECABAÑAS…BEER BULBIZA SLBEER BULBIZA SLINVERSIONES ENERGETICAS ANDINAS SLINVERSIONES ENERGETI…SUPORTS DESARROLLO Y SOLUCIONES SOCIEDAD LIMITADASUPORTS DESARROLLO Y…REDUCEL SLREDUCEL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MUSEO GAVIRIA SLGOLD IBERIA SERVICIOS FINANCIEROS SLGOLD IBERIA SERVICIO…

Beneficial owner (UBO)

GOLD IBERIA SERVICIOS FINANCIEROS SL100 %Vigente

Legal entity · since 01/06/2022

Beneficial owner network map

2 nodes Person Company
MUSEO GAVIRIA SLGOLD IBERIA SERVICIOS FINANCIEROS SLGOLD IBERIA SERVICIO…

Registered actos

  1. Declaración de unipersonalidadPublished 01/06/2022· Registered 25/05/2022· I/A 3
  2. Ceses/DimisionesPublished 01/06/2022· Registered 25/05/2022· I/A 2
  3. RevocacionesPublished 01/06/2022· Registered 25/05/2022· I/A 2
  4. NombramientosPublished 01/06/2022· Registered 25/05/2022· I/A 2
  5. Cambio de denominación socialPublished 01/06/2022· Registered 25/05/2022· I/A 2
  6. ConstituciónPublished 14/09/2018· Registered 06/09/2018· I/A 1
  7. NombramientosPublished 14/09/2018· Registered 06/09/2018· I/A 1

Changes

  1. 01/06/2022Cambio de denominación social

    ARTHEMISIA MUSEUM ESPAÑA SL→MUSEO GAVIRIA SL

  2. 01/06/2022Declaración de unipersonalidad

    GOLD IBERIA SERVICIOS FINANCIEROS SL

Capital · events

  1. 14/09/2018Constitución
    Initial capital: 10 000,00 €

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. 01/06/2022#6996464
    Declaración de unipersonalidad
    MUSEO GAVIRIA SL. Declaración de unipersonalidad. Socio único: GOLD IBERIA SERVICIOS FINANCIEROS SL. Datos registrales. T 38110 , F 148, S 8, H M 678268, I/A 3 (25.05.22).
  2. 01/06/2022#6996463

    Company name: ARTHEMISIA MUSEUM ESPAÑA SL

    Ceses/DimisionesRevocacionesNombramientosCambio de denominación social
    ARTHEMISIA MUSEUM ESPAÑA SL. Ceses/Dimisiones. Consejero: SIENA IOLE;SILVESTRI FRANCESCA. Presidente: SIENA IOLE. Secretario: AMBIT LEMUS RAUL. Revocaciones. Apo.Sol.: SIENA IOLE. Nombramientos. Presidente: AMBIT LEMUS RAUL. Consejero: RUIZ ESCRIBANO…
  3. 14/09/2018#5050808

    Company name: ARTHEMISIA MUSEUM ESPAÑA SL

    ConstituciónNombramientos
    ARTHEMISIA MUSEUM ESPAÑA SL. Constitución. Comienzo de operaciones: 23.07.18. Objeto social: Gestión de exposiciones y espacios culturales y artísticos. La adquisición, explotación en cualquier forma de explotación, cesión y enajenación de todo tipo …

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 2018

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/ PROLONGACION DE EMBAJADORES S/N (MADRID), Madrid
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 — Actividades de museos — are listed together.

Prospect this sectorAll companies in this sector