NACI GITANO SL

Hoja MA154302· NIF B93730380

VigenteMálaga
Registered address :
Activity :
Artes escénicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/01/2020
Director :
Reyes Andre Jean

Legal information

Legal information for NACI GITANO SL

NIF
Hoja registral
IRUS1000047201340
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/01/2020
LocalityTorremolinos
Registro MercantilMALAGA
Register referenceTomo 5913 · Folio 81 · Hoja MA154302
StatusVigente

Activity

NACI GITANO SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Artes escénicas” (CNAE 9001). It was incorporated on 24 January 2020. The Spanish commercial register has published 10 filings for this company, from 24 January 2020 to 7 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9001 · Artes escénicas

Corporate purpose

Artes escénicas CNAE 9001 Alquiler de bienes inmobiliarios por cuenta propia CNAE 6820 Promoción inmobiliaria CNAE 4110 Otras actividades de apoyo a las empresas n.c.o.p. CNAE 8299.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
NACI GITANO SLReyes Andre JeanReyes Andre Jean

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NACI GITANO SLMontaño Jurado Maria Del RocioMontaño Jurado Maria…

Beneficial owner (UBO)

Montaño Jurado Maria Del Rocio100 %

Individual · ultimate beneficial owner · since 24/01/2020

Beneficial owner network map

2 nodes Person Company
NACI GITANO SLMontaño Jurado Maria Del RocioMontaño Jurado Maria…

Registered actos

  1. Ceses/DimisionesPublished 07/10/2024· Registered 30/09/2024· I/A 5
  2. Ceses/DimisionesPublished 20/04/2023· Registered 11/04/2023· I/A 4
  3. NombramientosPublished 20/04/2023· Registered 11/04/2023· I/A 4
  4. NombramientosPublished 13/02/2020· Registered 04/02/2020· I/A 3
  5. Ceses/DimisionesPublished 11/02/2020· Registered 04/02/2020· I/A 2
  6. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 2
  7. ConstituciónPublished 24/01/2020· Registered 16/01/2020· I/A 1
  8. Declaración de unipersonalidadPublished 24/01/2020· Registered 16/01/2020· I/A 1
  9. NombramientosPublished 24/01/2020· Registered 16/01/2020· I/A 1

Changes

  1. 24/01/2020Declaración de unipersonalidad

    MONTAÑO JURADO MARIA DEL ROCIO

Capital · events

  1. 24/01/2020Constitución
    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. 07/10/2024#8282104
    Ceses/Dimisiones
    NACI GITANO SL. Ceses/Dimisiones. Adm. Solid.: MONTAÑO JURADO MARIA DEL ROCIO. Datos registrales. S 8 , H MA154302, I/A 5 (30.09.24).
  2. 20/04/2023#7494635
    Ceses/DimisionesNombramientos
    NACI GITANO SL. Ceses/Dimisiones. Adm. Unico: REYES ANDRE JEAN. Nombramientos. Adm. Solid.: REYES ANDRE JEAN;MONTAÑO JURADO MARIA DEL ROCIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos…
  3. 13/02/2020#5793436
    Nombramientos
    NACI GITANO SL. Nombramientos. Apo.Sol.: MONTAÑO JURADO MARIA DEL ROCIO;VILLEGAS GARCIA MANUEL JOSE;YEPES BALBUENA VICTORIA. Datos registrales. T 5913, L 4820, F 81, S 8, H MA154302, I/A 3 ( 4.02.20).
  4. 11/02/2020#5788979
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NACI GITANO SL. Sociedad unipersonal. Cambio de identidad del socio único: REYES ANDRE JEAN. Ceses/Dimisiones. Adm. Unico: MONTAÑO JURADO MARIA DEL ROCIO. Nombramientos. Adm. Unico: REYES ANDRE JEAN. Datos registrales. T 5913, L 4820, F 81, S 8, H MA…
  5. 24/01/2020#5758337
    ConstituciónDeclaración de unipersonalidadNombramientos
    NACI GITANO SL. Constitución. Comienzo de operaciones: 27.12.19. Objeto social: Artes escénicas CNAE 9001 Alquiler de bienes inmobiliarios por cuenta propia CNAE 6820 Promoción inmobiliaria CNAE 4110 Otras actividades de apoyo a las empresas n.c.o.p.…

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 addressC/ CASABLANCA 9 - BAJO (TORREMOLINOS), Torremolinos, Málaga
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 — Artes escénicas — are listed together.

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