THE GK HOLDING GROUP, SOCIEDAD LIMITADA

Hoja IB12708· NIF B57905192

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/04/2015
Director :
Ng Chin Yue Melanie

Legal information

Legal information for THE GK HOLDING GROUP, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185680780
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/04/2015
Register referenceTomo 288 · Folio 119 · Hoja IB12708
StatusVigente

Activity

THE GK HOLDING GROUP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 April 2015. The Spanish commercial register has published 8 filings for this company, from 23 April 2015 to 21 June 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. sin contenido (ajustado STS 18 julio 2012). 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
THE GK HOLDING GROUP,…Ng Chin Yue MelanieNg Chin Yue MelanieGK THE IBIZA GROUP, S.L.GK THE IBIZA GROUP, …SUPER CARS 2014, SOCIEDAD LIMITADASUPER CARS 2014, SOC…GK BEAUTY STYLE IBIZA, SOCIEDAD LIMITADAGK BEAUTY STYLE IBIZ…GK HOME VICTIM, SOCIEDAD LIMITADAGK HOME VICTIM, SOCI…NIF:B57905176NIF:B57905176NIF:B57905184NIF:B57905184

Registered actos

  1. NombramientosPublished 21/06/2016· Registered 10/06/2016· I/A 6
  2. NombramientosPublished 21/06/2016· Registered 10/06/2016· I/A 5
  3. NombramientosPublished 21/06/2016· Registered 10/06/2016· I/A 4
  4. Ceses/DimisionesPublished 21/06/2016· Registered 10/06/2016· I/A 3
  5. NombramientosPublished 21/06/2016· Registered 10/06/2016· I/A 3
  6. NombramientosPublished 13/05/2015· Registered 05/05/2015· I/A 2
  7. ConstituciónPublished 23/04/2015· Registered 15/04/2015· I/A 1
  8. NombramientosPublished 23/04/2015· Registered 15/04/2015· I/A 1

Capital · events

  1. 23/04/2015Constitución
    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. 21/06/2016#3908179
    Nombramientos
    THE GK HOLDING GROUP, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: FISAC PIÑANA RAUL. Datos registrales. T 288, L 287, F 119, S 8, H IB 12708, I/A 6 (10.06.16).
  2. 21/06/2016#3908178
    Nombramientos
    THE GK HOLDING GROUP, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: FISAC GARCIA SERGIO. Datos registrales. T 288, L 287, F 118, S 8, H IB 12708, I/A 5 (10.06.16).
  3. 21/06/2016#3908177
    Nombramientos
    THE GK HOLDING GROUP, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: FISAC GARCIA SERGIO. Datos registrales. T 288, L 287, F 118, S 8, H IB 12708, I/A 4 (10.06.16).
  4. 21/06/2016#3908176
    Ceses/DimisionesNombramientos
    THE GK HOLDING GROUP, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: NG CHIN YUE MELANIE;JIMENEZ BARRERA FRANCISCO. Nombramientos. Adm. Unico: NG CHIN YUE MELANIE. Otros conceptos: Cambio del Organo de Administración: Administradore…
  5. 13/05/2015#3319713
    Nombramientos
    THE GK HOLDING GROUP, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: NG CHIN YUE MELANIE. Datos registrales. T 288, L 287, F 117, S 8, H IB 12708, I/A 2 ( 5.05.15).
  6. 23/04/2015#3293473
    ConstituciónNombramientos
    THE GK HOLDING GROUP, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 12.03.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y expo…

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 2015

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 SANT JOSEP, NUMERO 16 LOCAL 2 (EIVISSA), Illes Balears
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.

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