GULOWICK INVERSIONES SL

Hoja M652023· NIF B87883880

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
777 770,48 €
Incorporation :
12/09/2017
Director :
Jaume Vidal Bienvenida

Legal information

Legal information for GULOWICK INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital777 770,48 €
Incorporation date12/09/2017
LocalityMadrid
Register referenceTomo 36290 · Folio 45 · Hoja M652023
StatusVigente

Activity

GULOWICK INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 September 2017. The Spanish commercial register has published 6 filings for this company, from 12 September 2017 to 11 December 2018, across 5 distinct types of filing. Its registered share capital is 777 770,48 €.

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
GULOWICK INVERSIONES …Jaume Vidal BienvenidaJaume Vidal Bienveni…S'ILLETA DE CAMP DE MAR SLS'ILLETA DE CAMP DE …CONSULTORA HISPALEGIS SLCONSULTORA HISPALEGI…PELAIRES SLPELAIRES SLMIMOSA WINERY SLMIMOSA WINERY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GULOWICK INVERSIONES …Jaume Vidal BienvenidaJaume Vidal Bienveni…

Beneficial owner (UBO)

Jaume Vidal Bienvenida100 %

Individual · ultimate beneficial owner · since 12/09/2017

Beneficial owner network map

2 nodes Person Company
GULOWICK INVERSIONES …Jaume Vidal BienvenidaJaume Vidal Bienveni…

Registered actos

  1. Ampliacion del objeto socialPublished 11/12/2018· Registered 03/12/2018· I/A 4
  2. Ampliación de capitalPublished 02/08/2018· Registered 25/07/2018· I/A 3
  3. NombramientosPublished 12/07/2018· Registered 05/07/2018· I/A 2
  4. ConstituciónPublished 12/09/2017· Registered 31/08/2017· I/A 1
  5. Declaración de unipersonalidadPublished 12/09/2017· Registered 31/08/2017· I/A 1
  6. NombramientosPublished 12/09/2017· Registered 31/08/2017· I/A 1

Changes

  1. 11/12/2018Ampliación del objeto social

    La compra, venta, promoción, construcción, rehabilitación, tenencia, alquiler y explotación de bienes inmuebles. La intermediacion en la prestación de servicios de consultoría, asesoramiento, gestión, para sí o por cuenta de terceros, tanto el campo de los servicios como en el sector inmobiliario co.

  2. 12/09/2017Declaración de unipersonalidad

    JAUME VIDAL BIENVENIDA

Capital · events

  1. 02/08/2018Ampliación de capital
    Resulting capital: 777 770,48 € (+320 579,87 €)
  2. 12/09/2017Constitución
    Initial capital: 457 190,61 €

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. 11/12/2018#5168525
    Ampliacion del objeto social
    GULOWICK INVERSIONES SL. Ampliacion del objeto social. La compra, venta, promoción, construcción, rehabilitación, tenencia, alquiler y explotación de bienes inmuebles. La intermediacion en la prestación de servicios de consultoría, asesoramiento, ges
  2. 02/08/2018#4995183
    Ampliación de capital
    GULOWICK INVERSIONES SL. Ampliación de capital. Capital: 320.579,87 Euros. Resultante Suscrito: 777.770,48 Euros. Datos registrales. T 36290 , F 44, S 8, H M 652023, I/A 3 (25.07.18).
  3. 12/07/2018#4964350
    Nombramientos
    GULOWICK INVERSIONES SL. Nombramientos. Apoderado: LOPEZ-IBOR ALIÑO ALFONSO. Datos registrales. T 36290 , F 44, S 8, H M 652023, I/A 2 ( 5.07.18).
  4. 12/09/2017#4538321
    ConstituciónDeclaración de unipersonalidadNombramientos
    GULOWICK INVERSIONES SL. Constitución. Comienzo de operaciones: 21.07.17. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ CASTELLO 121 3º A (MADRID). Capital: 457.190,61 Euros. Declaración de unipersonalidad. Socio

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 2017

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/ CASTELLO 121 3º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.