COMPLEJO CH GSG HOLDING SL

Hoja M712887· NIF B88615448

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/03/2020
Director :
Abecia Alvarez Carlos

Legal information

Legal information for COMPLEJO CH GSG HOLDING SL

NIF
Hoja registral
IRUS1000305505243
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/03/2020
LocalityMadrid
Register referenceTomo 40113 · Folio 160 · Hoja M712887
StatusVigente

Activity

COMPLEJO CH GSG HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 March 2020. The Spanish commercial register has published 4 filings for this company, from 13 March 2020 to 4 May 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad principal: 64.20/ Actividades de las sociedades holding. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y el consumidor.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
COMPLEJO CH GSG HOLDI…Abecia Alvarez CarlosAbecia Alvarez CarlosOLIAS PROYECCIONES SLOLIAS PROYECCIONES SLCCH GSG ALICANTE SLCCH GSG ALICANTE SLCOMPLEJO CIENTIFICO HOSPITALARIO GSG ALMERIA SLCOMPLEJO CIENTIFICO …CCH GSG PHARMACEUTICAL SOCIEDAD LIMITADACCH GSG PHARMACEUTIC…CCH GSG CHEMICAL SOCIEDAD LIMITADACCH GSG CHEMICAL SOC…REBILD BAKKER SOCIEDAD LIMITADAREBILD BAKKER SOCIED…GALLARTA MEDIA SOCIEDAD LIMITADAGALLARTA MEDIA SOCIE…WEST GO SOCIEDAD LIMITADAWEST GO SOCIEDAD LIM…RUBI WINES AND SPIRITS COMPANY SLRUBI WINES AND SPIRI…OLIAS PROYECCIONES SLOLIAS PROYECCIONES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMPLEJO CH GSG HOLDI…Veiga Fernandez AntonioVeiga Fernandez Anto…

Beneficial owner (UBO)

Veiga Fernandez Antonio100 %

Individual · ultimate beneficial owner · since 13/03/2020

Beneficial owner network map

2 nodes Person Company
COMPLEJO CH GSG HOLDI…Veiga Fernandez AntonioVeiga Fernandez Anto…

Registered actos

  1. NombramientosPublished 04/05/2021· Registered 26/04/2021· I/A 2
  2. ConstituciónPublished 13/03/2020· Registered 06/03/2020· I/A 1
  3. Declaración de unipersonalidadPublished 13/03/2020· Registered 06/03/2020· I/A 1
  4. NombramientosPublished 13/03/2020· Registered 06/03/2020· I/A 1

Changes

  1. 13/03/2020Declaración de unipersonalidad

    VEIGA FERNANDEZ ANTONIO

Capital · events

  1. 13/03/2020Constitución
    Initial 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)

  1. 04/05/2021#6388635
    Nombramientos
    COMPLEJO CH GSG HOLDING SL. Nombramientos. Apoderado: VEIGA FERNANDEZ ANTONIO. Datos registrales. T 40113 , F 160, S 8, H M 712887, I/A 2 (26.04.21).
  2. 13/03/2020#5842150
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMPLEJO CH GSG HOLDING SL. Constitución. Comienzo de operaciones: 1.04.20. Objeto social: Actividad principal: 64.20/ Actividades de las sociedades holding. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NUÑEZ DE BALBOA, NUMERO 116 (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector