NZGIBSONBROTHERS SL

Hoja PM85654· NIF B16604159

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/11/2018
Directors :
Gibson Casey Alvin, Gibson Riley Francis
Former name :
INVERSIONES DECLOR 2018 SL

Legal information

Legal information for NZGIBSONBROTHERS SL

NIF
Hoja registral
IRUS1000098771271
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/11/2018
Register referenceTomo 2793 · Folio 187 · Hoja PM85654
Former names
INVERSIONES DECLOR 2018 SL2019-01-09 → 2019-11-11
StatusVigente

Activity

NZGIBSONBROTHERS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 26 November 2018. The Spanish commercial register has published 6 filings for this company, from 9 January 2019 to 11 November 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por partes o no, el arrendamiento de.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NZGIBSONBROTHERS SLGibson Casey AlvinGibson Casey AlvinGibson Riley FrancisGibson Riley Francis

Registered actos

  1. Ceses/DimisionesPublished 11/11/2019· Registered 04/11/2019· I/A 2
  2. NombramientosPublished 11/11/2019· Registered 04/11/2019· I/A 2
  3. Cambio de denominación socialPublished 11/11/2019· Registered 04/11/2019· I/A 2
  4. Cambio de domicilio socialPublished 11/11/2019· Registered 04/11/2019· I/A 2
  5. ConstituciónPublished 09/01/2019· Registered 31/12/2018· I/A 1
  6. NombramientosPublished 09/01/2019· Registered 31/12/2018· I/A 1

Changes

  1. 11/11/2019Cambio de domicilio social

    PLAZA FREDERIC CHOPIN 1 ENTLO (PALMA DE MALLORCA)

Capital · events

  1. 09/01/2019Constitución
    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. 11/11/2019#5652566

    Company name: INVERSIONES DECLOR 2018 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    INVERSIONES DECLOR 2018 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SL. Nombramientos. Adm. Solid.: GIBSON CASEY ALVIN;GIBSON RILEY FRANCIS. Otros conceptos: Cambio del Organo de Administraci…
  2. 09/01/2019#10526310

    Company name: INVERSIONES DECLOR 2018 SL

    ConstituciónNombramientos
    INVERSIONES DECLOR 2018 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.11.18. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase…

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 addressPLAZA FREDERIC CHOPIN 1 ENTLO (PALMA DE MALLORCA), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector