GHE SWEET 2018 SOCIEDAD LIMITADA

Hoja BI73399· NIF B95951828

VigenteBizkaia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
319 750,00 €
Incorporation :
13/05/2019
Director :
Gonzalez Garcia Mariano

Legal information

Legal information for GHE SWEET 2018 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071939452
Legal formSociedad Limitada (SL)
Share capital319 750,00 €
Incorporation date13/05/2019
Registro MercantilBIZKAIA
Register referenceTomo 5852 · Folio 35 · Hoja BI73399
StatusVigente

Activity

GHE SWEET 2018 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 13 May 2019. The Spanish commercial register has published 4 filings for this company, from 13 May 2019 to 7 December 2021, across 3 distinct types of filing. Its registered share capital is 319 750,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividades de consultoríade gestión empresarial.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
GHE SWEET 2018 SOCIED…Gonzalez Garcia MarianoGonzalez Garcia Mari…GONVADOR SOCIEDAD LIMITADAGONVADOR SOCIEDAD LI…WOLOLOW 2015 SOCIEDAD LIMITADAWOLOLOW 2015 SOCIEDA…GOLOMATIK 2000 SOCIEDAD LIMITADAGOLOMATIK 2000 SOCIE…SALLY SUGAR SOCIEDAD LIMITADASALLY SUGAR SOCIEDAD…LEO CIVITAS SLLEO CIVITAS SLDISTRIBUIDORA ISMAGA 2004 SLDISTRIBUIDORA ISMAGA…TORFREMA SOCIEDAD LIMITADATORFREMA SOCIEDAD LI…CUBIERTAS Y REFORMAS AVILA 2010 SLCUBIERTAS Y REFORMAS…DESPIECES SLDESPIECES SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
GHE SWEET 2018 SOCIED…Gonzalez Garcia MarianoGonzalez Garcia Mari…WOLOLOW 2015 SOCIEDAD LIMITADAWOLOLOW 2015 SOCIEDA…GOLOMATIK 2000 SOCIEDAD LIMITADAGOLOMATIK 2000 SOCIE…SALLY SUGAR SOCIEDAD LIMITADASALLY SUGAR SOCIEDAD…

Beneficial owner (UBO)

Gonzalez Garcia Mariano100 %

Individual · ultimate beneficial owner · since 13/05/2019

Beneficial owner network map

5 nodes Person Company
GHE SWEET 2018 SOCIED…Gonzalez Garcia MarianoGonzalez Garcia Mari…WOLOLOW 2015 SOCIEDAD LIMITADAWOLOLOW 2015 SOCIEDA…GOLOMATIK 2000 SOCIEDAD LIMITADAGOLOMATIK 2000 SOCIE…SALLY SUGAR SOCIEDAD LIMITADASALLY SUGAR SOCIEDAD…

Registered actos

  1. NombramientosPublished 07/12/2021· Registered 26/11/2021· I/A 2
  2. ConstituciónPublished 13/05/2019· Registered 02/05/2019· I/A 1
  3. Declaración de unipersonalidadPublished 13/05/2019· Registered 02/05/2019· I/A 1
  4. NombramientosPublished 13/05/2019· Registered 02/05/2019· I/A 1

Changes

  1. 13/05/2019Declaración de unipersonalidad

    GONZALEZ GARCIA MARIANO

Capital · events

  1. 13/05/2019Constitución
    Initial capital: 319 750,00 €

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. 07/12/2021#6715242
    Nombramientos
    GHE SWEET 2018 SOCIEDAD LIMITADA. Nombramientos. Apoderado: ESCRIBANO SOLERA MARIA BEGOÑA;GONZALEZ HERNANDEZ MARIA ANGELA;GONZALEZ HERNANDEZ ALVARO;GONZALEZ ESCRIBANO LORELEI SILVIA. Datos registrales. T 5852 , F 35, S 8, H BI 73399, I/A 2 (26.11.21)…
  2. 13/05/2019#5392275
    ConstituciónDeclaración de unipersonalidadNombramientos
    GHE SWEET 2018 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.03.19. Objeto social: Actividades de consultoríade gestión empresarial. Domicilio: ALAM MAZARREDO 15 6º (BILBAO). Capital: 319.750,00 Euros. Declaración de unipersonalidad. So…

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 addressALAM MAZARREDO 15 6º (BILBAO), Bizkaia
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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