SAN GABRIEL 3 SL

Hoja MA164510· NIF B67641407

VigenteMálaga
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/10/2021
Director :
Leanza Graciela Monica

Legal information

Legal information for SAN GABRIEL 3 SL

NIF
Hoja registral
IRUS1000048225147
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/10/2021
LocalityMarbella
Register referenceTomo 6106 · Folio 81 · Hoja MA164510
StatusVigente

Activity

SAN GABRIEL 3 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 15 October 2021. The Spanish commercial register has published 4 filings for this company, from 4 January 2022 to 14 January 2025, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

CNAE 7111 Servicios técnicos de arquitectura. La arquitectura, proyectos y direcciones de obras y edificaciones de todo tipo. Decoración e interiorismo en locales públicos, comerciales y viviendas. Compra y venta de todo tipo de mobiliario, objetos de decoración, así como importación y exportación d.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
SAN GABRIEL 3 SLLeanza Graciela MonicaLeanza Graciela Moni…SAN CALOGERO 6 SLSAN CALOGERO 6 SLKHATIBVINK SLKHATIBVINK SLCLASS HOME DESIGNERS SLCLASS HOME DESIGNERS…MAXIMA INVESTMENTS SLMAXIMA INVESTMENTS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SAN GABRIEL 3 SLLeanza Graciela MonicaLeanza Graciela Moni…SAN CALOGERO 6 SLSAN CALOGERO 6 SLKHATIBVINK SLKHATIBVINK SL

Beneficial owner (UBO)

Leanza Graciela Monica100 %

Individual · ultimate beneficial owner · since 04/01/2022

Beneficial owner network map

4 nodes Person Company
SAN GABRIEL 3 SLLeanza Graciela MonicaLeanza Graciela Moni…SAN CALOGERO 6 SLSAN CALOGERO 6 SLKHATIBVINK SLKHATIBVINK SL

Registered actos

  1. Cambio de domicilio socialPublished 14/01/2025· Registered 07/01/2025· I/A 2
  2. ConstituciónPublished 04/01/2022· Registered 23/12/2021· I/A 1
  3. Declaración de unipersonalidadPublished 04/01/2022· Registered 23/12/2021· I/A 1
  4. NombramientosPublished 04/01/2022· Registered 23/12/2021· I/A 1

Changes

  1. 14/01/2025Cambio de domicilio social

    C/ CENTRO COMERCIAL EL CAPRICHO - OFICINA 21 (MARBELLA)

  2. 04/01/2022Declaración de unipersonalidad

    LEANZA GRACIELA MONICA

Capital · events

  1. 04/01/2022Constitución
    Initial capital: 3 100,00 €

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. 14/01/2025#8431181
    Cambio de domicilio social
    SAN GABRIEL 3 SL. Cambio de domicilio social. C/ CENTRO COMERCIAL EL CAPRICHO - OFICINA 21 (MARBELLA). Datos registrales. S 8 , H MA164510, I/A 2 ( 7.01.25).
  2. 04/01/2022#10554548
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAN GABRIEL 3 SL. Constitución. Comienzo de operaciones: 15.10.21. Objeto social: CNAE 7111 Servicios técnicos de arquitectura. La arquitectura, proyectos y direcciones de obras y edificaciones de todo tipo. Decoración e interiorismo en locales públi

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 2021

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/ CENTRO COMERCIAL EL CAPRICHO - OFICINA 21 (MARBELLA), Marbella, 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 — Servicios técnicos de arquitectura — are listed together.