GAUZON EQUITY SL
Hoja AS52627· NIF B74438912
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/02/2018
- Director :
- Leon Santamaria Jaime
Legal information
Legal information for GAUZON EQUITY SL
Activity
GAUZON EQUITY SL is a Sociedad Limitada (SL) with its registered office in Castrillón (Asturias). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi” (CNAE 6619). It was incorporated on 13 February 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi
Corporate purpose
CNAE: 6619. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: La inversión en todo tipo de valores mobiliarios, incluyendo la compra, venta, suscripción, desembolso, tenencia y gravámen de acciones y participaciones sociales, así como de obliga.
Directors and representatives
Directors
Current
- Leon Santamaria JaimeSince 05/02/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/02/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/02/2018· Registered 05/02/2018· I/A 1
- Declaración de unipersonalidadPublished 13/02/2018· Registered 05/02/2018· I/A 1
- NombramientosPublished 13/02/2018· Registered 05/02/2018· I/A 1
Changes
- 13/02/2018Declaración de unipersonalidad
LEON SANTAMARIA JAIME
Capital · events
- 13/02/2018ConstituciónInitial capital: 3 000,00 €
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)
- 13/02/2018#4744447ConstituciónDeclaración de unipersonalidadNombramientos
GAUZON EQUITY SL. Constitución. Comienzo de operaciones: 9.01.18. Objeto social: CNAE: 6619. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: La inversión en todo tipo de valores mobiliarios, i…
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 2018
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
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi — are listed together.