VALORES GIC SL

Hoja M543135· NIF B86513371

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
616 472,00 €
Incorporation :
20/08/2012
Director :
Gomez Infantes Antonio

Legal information

Legal information for VALORES GIC SL

NIF
Hoja registral
IRUS1000289145474
Legal formSociedad Limitada (SL)
Share capital616 472,00 €
Incorporation date20/08/2012
LocalityMadrid
Register referenceTomo 30174 · Folio 70 · Hoja M543135
StatusVigente

Activity

VALORES GIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 August 2012. The Spanish commercial register has published 6 filings for this company, from 20 August 2012 to 11 March 2014, across 3 distinct types of filing. Its registered share capital is 616 472,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

REALIZACION DE INVERSIONES Y EN CONSECUENCIA LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION EN GENERAL Y ENAJENACION DE VALORES MOBILIARIOS, CUOTAS, DERECHOS Y PARTICIPACIONES EN EMPRESAS Y SOCIEDADES, OBLIGACIONES, Y BIENES INMUEBLES, ETC.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

38 nodes Person Company
VALORES GIC SLGomez Infantes AntonioGomez Infantes Anton…TERRENOS E INSTALACIONES DEPORTIVAS SATERRENOS E INSTALACI…GRUPO INMOBILIARIO GESTUR SLGRUPO INMOBILIARIO G…GRUPO INMOBILIARIO ESGOIN SLGRUPO INMOBILIARIO E…ESGOIN SAESGOIN SAHERINFAN SAHERINFAN SAINFANHER SAINFANHER SAGESTORA AUTONOMICA SAGESTORA AUTONOMICA SARESIDENCIAL 2000 SARESIDENCIAL 2000 SAHOME GOLF II SLHOME GOLF II SLPARTICION TERRITORIAL SLPARTICION TERRITORIA…NEGOCIOS GESTUR SLNEGOCIOS GESTUR SLGESTUR INVESTMENT SLGESTUR INVESTMENT SLGUAYAQUIL SAGUAYAQUIL SAESSENZA PROYECTOS SLESSENZA PROYECTOS SLNEFTIS 2010 SLNEFTIS 2010 SLCALIOPE 2010 SLCALIOPE 2010 SLDRIADES 2010 SLDRIADES 2010 SLDUAYET 2010 SLDUAYET 2010 SLDEMETER 2010 SLDEMETER 2010 SLGOINCASDU ARQUYURB SLPGOINCASDU ARQUYURB S…HERMANOS GIC PATRIMONIO SLHERMANOS GIC PATRIMO…GOMINFA SAGOMINFA SADIVISION DEL TERRITORIO SLDIVISION DEL TERRITO…LANCHA BLANCA SALANCHA BLANCA SAAPARTAMENTOS ASOCIADOS SAAPARTAMENTOS ASOCIAD…UNIFAMILIARES GUADALMONTE SAUNIFAMILIARES GUADAL…INVERSIONES MARBELLA GOLF SLINVERSIONES MARBELLA…PROMOTORA Y URBANIZADORA GESTUR SLPROMOTORA Y URBANIZA…PARCELAS DE EUROPA SLPARCELAS DE EUROPA SLCOMUNIDAD ENTRESIERRAS SLCOMUNIDAD ENTRESIERR…COMUNIDAD LA ARBOLEDA SLCOMUNIDAD LA ARBOLED…GESTION DEL SUELO GESTUR SLGESTION DEL SUELO GE…VIVIENDAS UNIFAMILIARES GESTUR SLVIVIENDAS UNIFAMILIA…COMUNIDAD EL BOSQUE DE PIOZ SLCOMUNIDAD EL BOSQUE …COMUNIDAD LAS SUERTES DE LA ARBOLEDA SLCOMUNIDAD LAS SUERTE…GESTEM PLANIFICACION Y DESARROLLO INTEGRAL DE EMPRESAS SLGESTEM PLANIFICACION…

Registered actos

  1. NombramientosPublished 11/03/2014· Registered 28/02/2014· I/A 4
  2. Ceses/DimisionesPublished 14/10/2013· Registered 07/10/2013· I/A 3
  3. NombramientosPublished 14/10/2013· Registered 07/10/2013· I/A 3
  4. NombramientosPublished 11/06/2013· Registered 03/06/2013· I/A 2
  5. ConstituciónPublished 20/08/2012· Registered 07/08/2012· I/A 1
  6. NombramientosPublished 20/08/2012· Registered 07/08/2012· I/A 1

Capital · events

  1. 20/08/2012Constitución
    Initial capital: 616 472,00 €

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. 11/03/2014#2711226
    Nombramientos
    VALORES GIC SL. Nombramientos. Auditor: BLASCO CANOVAS JOSE LUIS. Datos registrales. T 30174 , F 70, S 8, H M 543135, I/A 4 (28.02.14).
  2. 14/10/2013#2489940
    Ceses/DimisionesNombramientos
    VALORES GIC SL. Ceses/Dimisiones. Adm. Unico: GOMEZ NAVARRO SILVIA. Nombramientos. Adm. Unico: GOMEZ INFANTES ANTONIO. Datos registrales. T 30174 , F 70, S 8, H M 543135, I/A 3 ( 7.10.13).
  3. 11/06/2013#2318698
    Nombramientos
    VALORES GIC SL. Nombramientos. Auditor: BLASCO CANOVAS JOSE LUIS. Datos registrales. T 30174 , F 70, S 8, H M 543135, I/A 2 ( 3.06.13).
  4. 20/08/2012#1864996
    ConstituciónNombramientos
    VALORES GIC SL. Constitución. Comienzo de operaciones: 11.06.12. Objeto social: REALIZACION DE INVERSIONES Y EN CONSECUENCIA LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION EN GENERAL Y ENAJENACION DE VALORES MOBILIARIOS, CUOTAS, DERECHOS Y PARTIC…

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 2012

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/ BOIX Y MORER, 11 (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector