Gaughan Anthony Joseph

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
EMERALD PROPERTY & CONSTRUCTION SPAIN SL, LINDA VISTA ENTERPRISES SL, G & F ENTERPRISES AND INVESTMENTS SL, CH INTERPRISES AND INVESTMENTS SPAIN SL

Summary

Gaughan Anthony Joseph appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 5 February 2010, at CH INTERPRISES AND INVESTMENTS SPAIN SL; the most recent began on 8 June 2011. The offices held are Administrador Único, Liquidador and Administrador Solidario. The companies are registered in Málaga. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Henry James Brendan and Coscrove John Joseph.

Offices held

Administrador ÚnicoLiquidadorAdministrador Solidario

Commercial registries

Málaga

Companies · current (0)

No mandate in force.

Companies · former (4)

EMERALD PROPERTY & CONSTRUCTION SPAIN SLFormer

Former Administrador Único · until 09/10/2013

Active · Construcción de edificios residenciales (CNAE 4121) · Marbella · Sociedad Limitada (SL) · 3 BORME filings

B92848894 · Málaga

LINDA VISTA ENTERPRISES SLFormer

Former Liquidador · from 08/06/2011 to 17/09/2013

Struck off · Sociedad Limitada (SL) · incorporated 21/06/2011 · capital €979,801 · 2 BORME filings

Corporate purpose: Promoción, construcción, compraventa, alquiler, realquiler, parcelación y urbanización de solares, terrenos y bienes inmuebles de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y su enajenación, integra o parcialmente o en régimen de propiedad horizontal.

B93126910 · Málaga

G & F ENTERPRISES AND INVESTMENTS SLFormer

Former Administrador Solidario · from 26/02/2010 to 28/08/2012

Struck off · Sociedad Limitada (SL) · incorporated 15/03/2010 · capital €3,010 · 3 BORME filings

Corporate purpose: Promoción, construcción, compraventa, alquiler, realquiler, parcelación y urbanización de solares, terrenos y bienes inmuebles de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y su enajenación, integra o parcialmente o en régimen de propiedad horizontal.

B93049039 · Málaga

CH INTERPRISES AND INVESTMENTS SPAIN SLFormer

Former Administrador Único · from 05/02/2010 to 07/08/2012

Struck off · Marbella · Sociedad Limitada (SL) · incorporated 17/02/2010 · capital €3,010 · 3 BORME filings

Corporate purpose: - Promoción, construcción, compraventa, alquiler, realquiler, parcelación y urbanización de solares, terrenos y bienes inmuebles de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y su enajenación, integra o parcialmente o en régimen de propiedad horizontal.

B93030153 · Málaga

Timeline (7)

  1. 09/10/2013Ceased as Administrador Único of EMERALD PROPERTY & CONSTRUCTION SPAIN SL · Málaga
  2. 17/09/2013Ceased as Administrador Único of LINDA VISTA ENTERPRISES SL · Málaga
  3. 28/08/2012Ceased as Administrador Solidario of G & F ENTERPRISES AND INVESTMENTS SL · Málaga
  4. 07/08/2012Ceased as Administrador Único of CH INTERPRISES AND INVESTMENTS SPAIN SL · Málaga
  5. 08/06/2011Appointed Administrador Único of LINDA VISTA ENTERPRISES SL · Málaga
  6. 26/02/2010Appointed Administrador Solidario of G & F ENTERPRISES AND INVESTMENTS SL · Málaga
  7. 05/02/2010Appointed Administrador Único of CH INTERPRISES AND INVESTMENTS SPAIN SL · Málaga

Co-directors (2)

EMERALD PROPERTY & CONSTRUCTION SPAIN SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.