GAG CONSULTING & MANAGEMENT SL

Hoja CA47501· NIF B72280175

Struck off · 02/02/2022Cádiz
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/02/2015

Legal information

Legal information for GAG CONSULTING & MANAGEMENT SL

NIF
Hoja registral
IRUS1000196980787
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/02/2015
LocalitySan Fernando
Register referenceTomo 2145 · Folio 143 · Hoja CA47501
StatusLiquidada

Activity

GAG CONSULTING & MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in San Fernando (Cádiz, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 18 February 2015. The Spanish commercial register has published 10 filings for this company, from 18 February 2015 to 2 February 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administra.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
GAG CONSULTING & MANA…Galan Gonzalez Juan AlbertoGalan Gonzalez Juan …SEGURGALAN 2012 SLSEGURGALAN 2012 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GAG CONSULTING & MANA…Galan Gonzalez Juan AlbertoGalan Gonzalez Juan …

Beneficial owner (UBO)

Galan Gonzalez Juan Alberto100 %

Individual · ultimate beneficial owner · since 25/01/2018

Beneficial owner network map

2 nodes Person Company
GAG CONSULTING & MANA…Galan Gonzalez Juan AlbertoGalan Gonzalez Juan …

Registered actos

  1. Ceses/DimisionesPublished 02/02/2022· Registered 26/01/2022· I/A 3
  2. NombramientosPublished 02/02/2022· Registered 26/01/2022· I/A 3
  3. DisoluciónPublished 02/02/2022· Registered 26/01/2022· I/A 3
  4. ExtinciónPublished 02/02/2022· Registered 26/01/2022· I/A 3
  5. Declaración de unipersonalidadPublished 25/01/2018· Registered 17/01/2018· I/A 2
  6. Ceses/DimisionesPublished 25/01/2018· Registered 17/01/2018· I/A 2
  7. NombramientosPublished 25/01/2018· Registered 17/01/2018· I/A 2
  8. Cambio de domicilio socialPublished 25/01/2018· Registered 17/01/2018· I/A 2
  9. ConstituciónPublished 18/02/2015· Registered 11/02/2015· I/A 1
  10. NombramientosPublished 18/02/2015· Registered 11/02/2015· I/A 1

Changes

  1. 02/02/2022Disolución
  2. 02/02/2022Extinción
  3. 25/01/2018Cambio de domicilio social

    C/ MENDEZ NUÑEZ, NUMERO 2, (SAN FERNANDO)

  4. 25/01/2018Declaración de unipersonalidad

    GALAN GONZALEZ JUAN ALBERTO

Capital · events

  1. 18/02/2015Constitución
    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. 02/02/2022#6791352
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GAG CONSULTING & MANAGEMENT SL. Ceses/Dimisiones. Liquidador: GALAN GONZALEZ JUAN ALBERTO. Adm. Unico: GALAN GONZALEZ JUAN ALBERTO. Nombramientos. Liquidador: GALAN GONZALEZ JUAN ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 2145 ,…
  2. 25/01/2018#4712869
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    GAG CONSULTING & MANAGEMENT SL. Declaración de unipersonalidad. Socio único: GALAN GONZALEZ JUAN ALBERTO. Ceses/Dimisiones. Adm. Mancom.: GOMEZ DE ALBA RAFAEL;GALAN GONZALEZ JUAN ALBERTO. Nombramientos. Adm. Unico: GALAN GONZALEZ JUAN ALBERTO. Otros …
  3. 18/02/2015#3197899
    ConstituciónNombramientos
    GAG CONSULTING & MANAGEMENT SL. Constitución. Comienzo de operaciones: 10.02.15. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobili…

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 2015

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/ MENDEZ NUÑEZ, NUMERO 2, (SAN FERNANDO), San Fernando, Cádiz
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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