CGL IM SPAIN SL
Hoja M829875· NIF B19827047
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/08/2024
- Director :
- Li Maochun
Legal information
Legal information for CGL IM SPAIN SL
Activity
CGL IM SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 16 August 2024. 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)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Otras actividades de consultoría de gestíon empresarial.
Directors and representatives
Directors
Current
- Li MaochunSince 08/08/2024Administrador Único
Directors network map
Cap table · shareholdings
- CGL IM FINANCIAL MANAGEMENT LIMITED100 %
Legal entity · since 16/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CGL IM FINANCIAL MANAGEMENT LIMITED100 %
Legal entity · since 16/08/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/08/2024· Registered 08/08/2024· I/A 1
- Declaración de unipersonalidadPublished 16/08/2024· Registered 08/08/2024· I/A 1
- NombramientosPublished 16/08/2024· Registered 08/08/2024· I/A 1
Changes
- 16/08/2024Declaración de unipersonalidad
CGL IM FINANCIAL MANAGEMENT LIMITED
Capital · events
- 16/08/2024ConstituciónInitial 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)
- 16/08/2024#8214784ConstituciónDeclaración de unipersonalidadNombramientos
CGL IM SPAIN SL. Constitución. Comienzo de operaciones: 27.06.24. Objeto social: Otras actividades de consultoría de gestíon empresarial. Domicilio: C/ MARIA DE MOLINA 54 - 5ª PLANTA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …
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 2024
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 de consultoría de gestión empresarial — are listed together.