GARGOLA TRADING IMPORT-EXPORT SL
Hoja M547284· NIF B86547320
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 08/11/2012
- Director :
- Calvo Pelayo Carlos
Legal information
Legal information for GARGOLA TRADING IMPORT-EXPORT SL
Activity
GARGOLA TRADING IMPORT-EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 November 2012. The Spanish commercial register has published 5 filings for this company, from 8 November 2012 to 26 March 2013, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
COMERCIO AL POR MAYOR DE TODO TIPO DE BEBIDAS. PROMOCION Y CONSTRUCCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Calvo Pelayo CarlosSince 19/03/2013Administrador Único
Former
- Singh Nirvan HardewCeased on 19/03/2013Administrador Único
Directors network map
Cap table · shareholdings
- Singh Nirvan Hardew100 %
Individual · since 08/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Singh Nirvan Hardew100 %
Individual · ultimate beneficial owner · since 08/11/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/03/2013· Registered 19/03/2013· I/A 2
- NombramientosPublished 26/03/2013· Registered 19/03/2013· I/A 2
- ConstituciónPublished 08/11/2012· Registered 29/10/2012· I/A 1
- Declaración de unipersonalidadPublished 08/11/2012· Registered 29/10/2012· I/A 1
- NombramientosPublished 08/11/2012· Registered 29/10/2012· I/A 1
Changes
- 08/11/2012Declaración de unipersonalidad
SINGH NIRVAN HARDEW
Capital · events
- 08/11/2012ConstituciónInitial capital: 3 200,00 €
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)
- 26/03/2013#2197503Ceses/DimisionesNombramientos
GARGOLA TRADING IMPORT-EXPORT SL. Ceses/Dimisiones. Adm. Unico: SINGH NIRVAN HARDEW. Nombramientos. Adm. Unico: CALVO PELAYO CARLOS. Datos registrales. T 30407 , F 2, S 8, H M 547284, I/A 2 (19.03.13).
- 08/11/2012#1976245ConstituciónDeclaración de unipersonalidadNombramientos
GARGOLA TRADING IMPORT-EXPORT SL. Constitución. Comienzo de operaciones: 8.10.12. Objeto social: COMERCIO AL POR MAYOR DE TODO TIPO DE BEBIDAS. PROMOCION Y CONSTRUCCION INMOBILIARIA. Domicilio: C/ PENSAMIENTO 27 - ESCALERA IZQUIERDA 3º NUMERO 3 (MADR…
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 2012
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 — Madrid — are listed together, with their address.