GAPA ACTIVOS Y SOLUCIONES SL
Hoja MA165807· NIF B67954206
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 241 000,00 €
- Incorporation :
- 10/03/2022
- Director :
- Gallardo Salazar Juan Manuel
Legal information
Legal information for GAPA ACTIVOS Y SOLUCIONES SL
Activity
GAPA ACTIVOS Y SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 March 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1 241 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de acciones, obligaciones, participaciones sociales, efectos y valores, públicos y privados de empresas y sociedades de todo tipo, especialmente en el ramo tecnológico, informática y de telecomunicaciones. b) La prestaci.
Directors and representatives
Directors
Current
- Gallardo Salazar Juan ManuelSince 02/03/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gallardo Salazar Juan Manuel100 %
Individual · ultimate beneficial owner · since 10/03/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/03/2022· Registered 02/03/2022· I/A 1
- Declaración de unipersonalidadPublished 10/03/2022· Registered 02/03/2022· I/A 1
- NombramientosPublished 10/03/2022· Registered 02/03/2022· I/A 1
Changes
- 10/03/2022Declaración de unipersonalidad
GALLARDO SALAZAR JUAN MANUEL
Capital · events
- 10/03/2022ConstituciónInitial capital: 1 241 000,00 €
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)
- 10/03/2022#6852129ConstituciónDeclaración de unipersonalidadNombramientos
GAPA ACTIVOS Y SOLUCIONES SL. Constitución. Comienzo de operaciones: 1.01.22. Objeto social: a) La tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de acciones, obligaciones, participaciones sociales, efectos y valores, públi…
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 2022
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 — Actividades de las sociedades holding — are listed together.