GAPEHOLD SL
Hoja A156437· NIF B42522383
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 920 266,00 €
- Incorporation :
- 30/08/2017
- Director :
- San Roman Perez Maria Jose
Legal information
Legal information for GAPEHOLD SL
Activity
GAPEHOLD SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 30 August 2017. The Spanish commercial register has published 4 filings for this company, from 30 August 2017 to 4 February 2019, across 3 distinct types of filing. Its registered share capital is 1 920 266,00 €.
Corporate purpose
1. La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia, de dichas participaciones o acciones, mediante la correspondiente organización de medios materiales y personales que permitan, ya s.
Directors and representatives
Directors
Current
- San Roman Perez Maria JoseSince 22/08/2017Administrador Único
Former
- Perramon Acosta JoseCeased on 25/01/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/02/2019· Registered 25/01/2019· I/A 2
- NombramientosPublished 04/02/2019· Registered 25/01/2019· I/A 2
- ConstituciónPublished 30/08/2017· Registered 22/08/2017· I/A 1
- NombramientosPublished 30/08/2017· Registered 22/08/2017· I/A 1
Capital · events
- 30/08/2017ConstituciónInitial capital: 1 920 266,00 €
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)
- 04/02/2019#5238147Ceses/DimisionesNombramientos
GAPEHOLD SL. Ceses/Dimisiones. Adm. Solid.: SAN ROMAN PEREZ MARIA JOSE;PERRAMON ACOSTA JOSE. Nombramientos. Adm. Unico: SAN ROMAN PEREZ MARIA JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 30/08/2017#4523283ConstituciónNombramientos
GAPEHOLD SL. Constitución. Comienzo de operaciones: 28.07.17. Objeto social: 1. La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia, de d…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.