DE GHOUL SL

Hoja M489096· NIF B85789832

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/11/2009
Director :
Tuteanu Lucian Amiel

Legal information

Legal information for DE GHOUL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/11/2009
LocalityGalapagar
Phone
Register referenceTomo 27148 · Folio 178 · Hoja M489096
StatusVigente

Activity

DE GHOUL SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). It was incorporated on 19 November 2009. The Spanish commercial register has published 7 filings for this company, from 19 November 2009 to 11 February 2013, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Intermediación y comercialización de telefonía.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DE GHOUL SLTuteanu Lucian AmielTuteanu Lucian AmielCRON A L T SLCRON A L T SLMAGNA TECH SOLUTIONS SLMAGNA TECH SOLUTIONS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DE GHOUL SLPinilla Carretero AdrianPinilla Carretero Ad…

Beneficial owner (UBO)

Pinilla Carretero Adrian100 %

Individual · ultimate beneficial owner · since 19/11/2009

Beneficial owner network map

2 nodes Person Company
DE GHOUL SLPinilla Carretero AdrianPinilla Carretero Ad…

Registered actos

  1. Ceses/DimisionesPublished 10/05/2011· Registered 27/04/2011· I/A 2
  2. NombramientosPublished 10/05/2011· Registered 27/04/2011· I/A 2
  3. ConstituciónPublished 19/11/2009· Registered 06/11/2009· I/A 1
  4. Declaración de unipersonalidadPublished 19/11/2009· Registered 06/11/2009· I/A 1
  5. NombramientosPublished 19/11/2009· Registered 06/11/2009· I/A 1

Changes

  1. 19/11/2009Declaración de unipersonalidad

    PINILLA CARRETERO ADRIAN

Capital · events

  1. 19/11/2009Constitución
    Initial capital: 3 010,00 €

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. 11/02/2013#2118703
    DE GHOUL SL. Otros conceptos: DECRETO FIRME del Juzgado de lo Social número 9 de Madrid declarando la insolvencia total provisional de la sociedad. Datos registrales. T 27148 , F 178, S 8, H M 489096, I/A 3 ( 1.02.13).
  2. 10/05/2011#1203596
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    DE GHOUL SL. Sociedad unipersonal. Cambio de identidad del socio único: TUTEANU LUCIAN AMIEL. Ceses/Dimisiones. Adm. Unico: PINILLA CARRETERO ADRIAN. Nombramientos. Adm. Unico: TUTEANU LUCIAN AMIEL. Datos registrales. T 27148 , F 178, S 8, H M 489096
  3. 19/11/2009#473797
    ConstituciónDeclaración de unipersonalidadNombramientos
    DE GHOUL SL. Constitución. Comienzo de operaciones: 2.10.09. Objeto social: Intermediación y comercialización de telefonía. Domicilio: PLAZA DE SAN ALBERTO 2 (GALAPAGAR). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: PINILLA 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 2009

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 addressPLAZA DE SAN ALBERTO 2 (GALAPAGAR), Galapagar, 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.