SPINOLA Y GIBSON SL

Hoja A46023· NIF B53254637

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
250 075,08 €
Director :
Gonzalez Hernandez Luis Alberto

Legal information

Legal information for SPINOLA Y GIBSON SL

NIF
Hoja registral
IRUS1000144978987
Legal formSociedad Limitada (SL)
Share capital250 075,08 €
LocalityAlicante/Alacant
Phone
Register referenceTomo 2079 · Folio 217 · Hoja A46023
StatusVigente

Activity

SPINOLA Y GIBSON SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 26 January 2012 to 4 July 2024, across 7 distinct types of filing. Its registered share capital is 250 075,08 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa y arrendamiento de todo tipo de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SPINOLA Y GIBSON SLGonzalez Hernandez Luis AlbertoGonzalez Hernandez L…ZUZEN ARRAINAK SLZUZEN ARRAINAK SLFRESKUE PRODUCTOS FRESCOS SLFRESKUE PRODUCTOS FR…

Registered actos

  1. Ceses/DimisionesPublished 04/07/2024· Registered 27/06/2024· I/A 9
  2. NombramientosPublished 04/07/2024· Registered 27/06/2024· I/A 9
  3. Ampliación de capitalPublished 26/03/2021· Registered 17/03/2021· I/A 7
  4. NombramientosPublished 10/07/2020· Registered 29/06/2020· I/A 6
  5. Ceses/DimisionesPublished 21/01/2020· Registered 13/01/2020· I/A 5
  6. NombramientosPublished 21/01/2020· Registered 13/01/2020· I/A 5
  7. Cambio de domicilio socialPublished 21/01/2020· Registered 13/01/2020· I/A 5
  8. Cambio de objeto socialPublished 21/01/2020· Registered 13/01/2020· I/A 5
  9. ReeleccionesPublished 25/03/2015· Registered 17/03/2015· I/A 4
  10. Modificaciones estatutariasPublished 25/03/2015· Registered 17/03/2015· I/A 4
  11. Cambio de domicilio socialPublished 26/01/2012· Registered 13/01/2012· I/A 3

Changes

  1. 21/01/2020Cambio de domicilio social

    AVDA OSCAR ESPLA 35 Esc.1 6º IZ (ALICANTE)

  2. 21/01/2020Cambio de objeto social

    La compraventa y arrendamiento de todo tipo de bienes inmuebles.

  3. 25/03/2015Modificaciones estatutarias
  4. 26/01/2012Cambio de domicilio social

    AVDA MAISONNAVE, 3, 3º B (ALICANTE)

Capital · events

  1. 26/03/2021Ampliación de capital
    Resulting capital: 250 075,08 € (+244 064,96 €)

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. 04/07/2024#8154297
    Ceses/DimisionesNombramientos
    SPINOLA Y GIBSON SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ SPINOLA MARIA DOLORES. Nombramientos. Adm. Unico: GONZALEZ HERNANDEZ LUIS ALBERTO. Datos registrales. S 8 , H A 46023, I/A 9 (27.06.24).
  2. 26/03/2021#6327200
    Ampliación de capital
    SPINOLA Y GIBSON SL. Ampliación de capital. Capital: 244.064,96 Euros. Resultante Suscrito: 250.075,08 Euros. Datos registrales. T 2079 , F 217, S 8, H A 46023, I/A 7 (17.03.21).
  3. 10/07/2020#5940962
    Nombramientos
    SPINOLA Y GIBSON SL. Nombramientos. Apo.Manc.: GONZALEZ HERNANDEZ MIGUEL ANGEL;GONZALEZ HERNANDEZ DANIEL;GONZALEZ HERNANDEZ LUIS ALBERTO. Datos registrales. T 2079 , F 216, S 8, H A 46023, I/A 6 (29.06.20).
  4. 21/01/2020#5748326
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    SPINOLA Y GIBSON SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SANCHEZ ANGEL. Nombramientos. Adm. Unico: HERNANDEZ SPINOLA MARIA DOLORES. Cambio de domicilio social. AVDA OSCAR ESPLA 35 Esc.1 6º IZ (ALICANTE). Cambio de objeto social. La compraventa y a…
  5. 25/03/2015#3250964
    ReeleccionesModificaciones estatutarias
    SPINOLA Y GIBSON SL. Reelecciones. Adm. Unico: GONZALEZ SANCHEZ ANGEL. Modificaciones estatutarias. Artículo 13º. Duración del cargo. Datos registrales. T 2079 , F 216, S 8, H A 46023, I/A 4 (17.03.15).
  6. 26/01/2012#1555204
    Cambio de domicilio social
    SPINOLA Y GIBSON SL. Cambio de domicilio social. AVDA MAISONNAVE, 3, 3º B (ALICANTE). Datos registrales. T 2079 , F 216, S 8, H A 46023, I/A 3 (13.01.12).

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

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 OSCAR ESPLA 35 Esc.1 6º IZ (ALICANTE), Alicante/Alacant, Alicante
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector