filings.es

GAULLAR SL

Hoja M146695· NIF B81110595

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
753 944,80 €
Director :
Urculo Alvarez-Ossorio Gabriel

Legal information

Legal information for GAULLAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital753 944,80 €
LocalityMadrid
Phone
Register referenceTomo 14344 · Folio 225 · Hoja M146695

Directors and representatives

Directors

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Authorised representatives

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Former

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Registered actos

  1. Modificaciones estatutariasPublished 23/03/2026· Registered 16/03/2026· I/A 13
  2. Ampliación de capitalPublished 02/09/2022· Registered 26/08/2022· I/A 12
  3. Ceses/DimisionesPublished 03/11/2021· Registered 26/10/2021· I/A 11
  4. RevocacionesPublished 03/11/2021· Registered 26/10/2021· I/A 11
  5. NombramientosPublished 17/01/2020· Registered 10/01/2020· I/A 10
  6. Cambio de domicilio socialPublished 19/03/2018· Registered 08/03/2018· I/A 9
  7. NombramientosPublished 26/10/2011· Registered 14/10/2011· I/A 8
  8. NombramientosPublished 26/10/2011· Registered 14/10/2011· I/A 7
  9. Cambio de domicilio socialPublished 06/09/2011· Registered 12/08/2011· I/A 6

Capital — events

  1. 02/09/2022Ampliación de capital
    Resulting capital: 753 944,80 € (+199 991,94 €)

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. 23/03/2026#9138039
    Modificaciones estatutarias
    GAULLAR SL. Modificaciones estatutarias. Artículo 20º.- . Datos registrales. S 8 , H M 146695, I/A 13 (16.03.26).
  2. 02/09/2022#7145440
    Ampliación de capital
    GAULLAR SL. Ampliación de capital. Capital: 199.991,94 Euros. Resultante Suscrito: 753.944,80 Euros. Datos registrales. T 14344 , F 225, S 8, H M 146695, I/A 12 (26.08.22).
  3. 03/11/2021#6665514
    Ceses/DimisionesRevocaciones
    GAULLAR SL. Ceses/Dimisiones. Adm. Solid.: URCULO BAREÑO GABRIEL. Revocaciones. Apoderado: URCULO BAREÑO GABRIEL. Datos registrales. T 14344 , F 224, S 8, H M 146695, I/A 11 (26.10.21).
  4. 17/01/2020#5744273
    Nombramientos
    GAULLAR SL. Nombramientos. Adm. Solid.: URCULO ALVAREZ-OSSORIO GABRIEL. Datos registrales. T 14344 , F 224, S 8, H M 146695, I/A 10 (10.01.20).
  5. 19/03/2018#4798845
    Cambio de domicilio social
    GAULLAR SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 82 2º IZ (MADRID). Datos registrales. T 14344 , F 224, S 8, H M 146695, I/A 9 ( 8.03.18).
  6. 26/10/2011#1428910
    Nombramientos
    GAULLAR SL. Nombramientos. Apoderado: ALVAREZ OSSORIO MACAZAGA ANA JULIA. Datos registrales. T 14344 , F 222, S 8, H M 146695, I/A 8 (14.10.11).
  7. 26/10/2011#1428909
    Nombramientos
    GAULLAR SL. Nombramientos. Apoderado: URCULO BAREÑO GABRIEL. Datos registrales. T 14344 , F 220, S 8, H M 146695, I/A 7 (14.10.11).
  8. 06/09/2011#1367236
    Cambio de domicilio social
    GAULLAR SL. Cambio de domicilio social. AVDA DE ALFONSO XIII 174 (MADRID). Datos registrales. T 14344 , F 220, S 8, H M 146695, I/A 6 (12.08.11).

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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