GOSPEL INVESTMENTS SOCIEDAD LIMITADA
Hoja LE26418· NIF B24736787
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 628,00 €
- Incorporation :
- 16/03/2020
- Director :
- Rodriguez Alvarez Juan
Legal information
Legal information for GOSPEL INVESTMENTS SOCIEDAD LIMITADA
Activity
Economic activity (CNAE)
6421
Corporate purpose
Código CNAE de la actividad principal: 6420-Actividades de las Sociedades Holding. Actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones.
Directors and representatives
Directors
Current
- Rodriguez Alvarez JuanSince 09/03/2020Administrador Único
Auditors
Current
- ADVANCE AUDIT SLSince 28/01/2022AuditorAuditor Conjunto de Cuentas
Directors network map
Cap table — shareholdings
- Rodriguez Alvarez Juan100 %
Individual · since 16/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Alvarez Juan100 %
Individual — ultimate beneficial owner · since 16/03/2020
Beneficial owner network map
Registered actos
- ReeleccionesPublished 14/08/2024· Registered 08/08/2024· I/A 6
- ReeleccionesPublished 14/08/2024· Registered 08/08/2024· I/A 5
- NombramientosPublished 03/02/2022· Registered 28/01/2022· I/A 3
- NombramientosPublished 03/02/2022· Registered 28/01/2022· I/A 2
- ConstituciónPublished 16/03/2020· Registered 09/03/2020· I/A 1
- Declaración de unipersonalidadPublished 16/03/2020· Registered 09/03/2020· I/A 1
- NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 1
Capital — events
- 16/03/2020ConstituciónInitial capital: 45 628,00 €
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)
- 14/08/2024#8213197Reelecciones
GOSPEL INVESTMENTS SOCIEDAD LIMITADA. Reelecciones. Aud.C.Con.: ADVANCE AUDIT SL. Datos registrales. S 8 , H LE 26418, I/A 6 ( 8.08.24).
- 14/08/2024#8213196Reelecciones
GOSPEL INVESTMENTS SOCIEDAD LIMITADA. Reelecciones. Auditor: ADVANCE AUDIT SL. Datos registrales. S 8 , H LE 26418, I/A 5 ( 8.08.24).
- 03/02/2022#6794374Nombramientos
GOSPEL INVESTMENTS SOCIEDAD LIMITADA. Nombramientos. Aud.C.Con.: ADVANCE AUDIT SL. Datos registrales. T 1350 , F 101, S 8, H LE 26418, I/A 3 (28.01.22).
- 03/02/2022#6794373Nombramientos
GOSPEL INVESTMENTS SOCIEDAD LIMITADA. Nombramientos. Auditor: ADVANCE AUDIT SL. Datos registrales. T 1350 , F 101, S 8, H LE 26418, I/A 2 (28.01.22).
- 16/03/2020#5844008ConstituciónDeclaración de unipersonalidadNombramientos
GOSPEL INVESTMENTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.01.20. Objeto social: Código CNAE de la actividad principal: 6420-Actividades de las Sociedades Holding. Actuación como sociedad holding mediante la participación en el c…
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 2020
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.