INVERSIONES GAZALA SOCIEDAD LIMITADA

Hoja IB16449· NIF B16649360

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
06/11/2019
Director :
Martens Dennis Jean Marie

Legal information

Legal information for INVERSIONES GAZALA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186503143
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date06/11/2019
Register referenceTomo 351 · Folio 143 · Hoja IB16449
StatusVigente

Activity

INVERSIONES GAZALA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 6 November 2019. The Spanish commercial register has published 5 filings for this company, from 6 November 2019 to 18 September 2020, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6811

Corporate purpose

la compra, venta y alquiler de todo tipo de elementos de mobiliario no sujetos a legislación especial o inmuebles, fincas rústicas y/o urbanas, construcción completa y reparaciones de todo tipo de edificaciones, así como el acondicionamiento y preparación de terrenos.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
INVERSIONES GAZALA SO…Martens Dennis Jean MarieMartens Dennis Jean …ALMOST THERE, S.L.ALMOST THERE, S.L.INVERSIONES TARAWA, SOCIEDAD LIMITADAINVERSIONES TARAWA, …PARKEULARIA, SOCIEDAD LIMITADAPARKEULARIA, SOCIEDA…NIF:B16541583NIF:B16541583TURIALCUDIA SLTURIALCUDIA SLQUIBA MALLORCA SLQUIBA MALLORCA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES GAZALA SO…Juma Maastricht BJuma Maastricht B

Beneficial owner (UBO)

Juma Maastricht B100 %

Individual · ultimate beneficial owner · since 18/09/2020

Beneficial owner network map

2 nodes Person Company
INVERSIONES GAZALA SO…Juma Maastricht BJuma Maastricht B

Registered actos

  1. Declaración de unipersonalidadPublished 18/09/2020· Registered 11/09/2020· I/A 3
  2. Ceses/DimisionesPublished 27/08/2020· Registered 19/08/2020· I/A 2
  3. NombramientosPublished 27/08/2020· Registered 19/08/2020· I/A 2
  4. ConstituciónPublished 06/11/2019· Registered 28/10/2019· I/A 1
  5. NombramientosPublished 06/11/2019· Registered 28/10/2019· I/A 1

Changes

  1. 18/09/2020Declaración de unipersonalidad

    JUMA MAASTRICHT B.V.

Capital · events

  1. 06/11/2019Constitución
    Initial capital: 3 010,00 €

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. 18/09/2020#6039054
    Declaración de unipersonalidad
    INVERSIONES GAZALA SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: JUMA MAASTRICHT B.V. Datos registrales. T 351, L 349, F 143, S 8, H IB 16449, I/A 3 (11.09.20).
  2. 27/08/2020#6010909
    Ceses/DimisionesNombramientos
    INVERSIONES GAZALA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MARCOS RIOS CASTILLO. Nombramientos. Adm. Unico: MARTENS DENNIS JEAN MARIE. Datos registrales. T 351, L 349, F 143, S 8, H IB 16449, I/A 2 (19.08.20).
  3. 06/11/2019#5646867
    ConstituciónNombramientos
    INVERSIONES GAZALA SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 23.10.19. Objeto social: la compra, venta y alquiler de todo tipo de elementos de mobiliario no sujetos a legislación especial o inmuebles, fincas rústicas y/o…

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 2019

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 BARTOLOME VICENTE RAMON, 1 1º 1 07800 (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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector