GADES GLOBAL SERVICES SL
Hoja CA46325· NIF B11918687
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/04/2014
- Director :
- Rendon Torres Juana
Legal information
Legal information for GADES GLOBAL SERVICES SL
Activity
GADES GLOBAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). It was incorporated on 28 April 2014. The Spanish commercial register has published 6 filings for this company, from 28 April 2014 to 24 November 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4689
Corporate purpose
Comercio al por mayor y al por menor, distribución comercial, importación y exportación de equipos frigoríficos industriales y domésticos y tambien electrónicos.
Directors and representatives
Directors
Current
- Rendon Torres JuanaSince 15/11/2016Administrador Único
Former
- Fornell Rendon Jose MariaCeased on 15/11/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fornell Rendon Jose Maria100 %
Individual · ultimate beneficial owner · since 28/04/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/11/2016· Registered 15/11/2016· I/A 3
- NombramientosPublished 24/11/2016· Registered 15/11/2016· I/A 3
- ConstituciónPublished 28/04/2014· Registered 21/04/2014· I/A 1
- Declaración de unipersonalidadPublished 28/04/2014· Registered 21/04/2014· I/A 1
- NombramientosPublished 28/04/2014· Registered 21/04/2014· I/A 1
Changes
- 28/04/2014Declaración de unipersonalidad
FORNELL RENDON JOSE MARIA
Capital · events
- 28/04/2014ConstituciónInitial capital: 3 100,00 €
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)
- 24/11/2016#4123673Ceses/DimisionesNombramientos
GADES GLOBAL SERVICES SL. Ceses/Dimisiones. Adm. Unico: FORNELL RENDON JOSE MARIA. Nombramientos. Adm. Unico: RENDON TORRES JUANA. Datos registrales. T 2118 , F 43, S 8, H CA 46325, I/A 3 (15.11.16).
- 24/11/2016#4123672
GADES GLOBAL SERVICES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2118 , F 43, S 8, H CA 46325, I/A 2 (15.11.16).
- 28/04/2014#2781895ConstituciónDeclaración de unipersonalidadNombramientos
GADES GLOBAL SERVICES SL. Constitución. Comienzo de operaciones: 15.04.14. Objeto social: Comercio al por mayor y al por menor, distribución comercial, importación y exportación de equipos frigoríficos industriales y domésticos y tambien electrónicos…
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 2014
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 — CNAE 4689 — are listed together.