GBG ADVISORS SL

Hoja M491933· NIF B85840635

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 007,00 €
Incorporation :
20/01/2010
Director :
Bellomusto Gonzalez Gabriel
Former name :
BELLOMUSTO & MONTAÑES ASOCIADOS SL

Legal information

Legal information for GBG ADVISORS SL

NIF
Hoja registral
IRUS1000284588169
Legal formSociedad Limitada (SL)
Share capital3 007,00 €
Incorporation date20/01/2010
LocalityMadrid
Register referenceTomo 27302 · Folio 91 · Hoja M491933
Former names
BELLOMUSTO & MONTAÑES ASOCIADOS SL2010-01-20 → 2015-05-22
StatusVigente

Activity

GBG ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 20 January 2010. The Spanish commercial register has published 7 filings for this company, from 20 January 2010 to 9 December 2020, across 6 distinct types of filing. Its registered share capital is 3 007,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

PRESTACION DE TODO TIPO DE SERVICIOS DE CONSULTORIA Y ASESORIA EMPRESARIAL, COMERCIAL, FISCAL Y CONTABLE Y DE FORMACION EN EL AMBITO DE LA DIRECCION Y GESTION EMPRESARIAL.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GBG ADVISORS SLBellomusto Gonzalez GabrielBellomusto Gonzalez …HQ LABCOM 2015 SLHQ LABCOM 2015 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GBG ADVISORS SLBellomusto Gonzalez GabrielBellomusto Gonzalez …

Beneficial owner (UBO)

Bellomusto Gonzalez Gabriel100 %

Individual · ultimate beneficial owner · since 09/12/2020

Beneficial owner network map

2 nodes Person Company
GBG ADVISORS SLBellomusto Gonzalez GabrielBellomusto Gonzalez …

Registered actos

  1. Declaración de unipersonalidadPublished 09/12/2020· Registered 30/11/2020· I/A 3
  2. ReeleccionesPublished 09/12/2020· Registered 30/11/2020· I/A 3
  3. Modificaciones estatutariasPublished 09/12/2020· Registered 30/11/2020· I/A 3
  4. Modificaciones estatutariasPublished 22/05/2015· Registered 13/05/2015· I/A 2
  5. Cambio de denominación socialPublished 22/05/2015· Registered 13/05/2015· I/A 2
  6. ConstituciónPublished 20/01/2010· Registered 08/01/2010· I/A 1
  7. NombramientosPublished 20/01/2010· Registered 08/01/2010· I/A 1

Changes

  1. 09/12/2020Cambio de denominación social

    BELLOMUSTO & MONTAÑES ASOCIADOS SLGBG ADVISORS SL

  2. 09/12/2020Declaración de unipersonalidad

    BELLOMUSTO GONZALEZ GABRIEL

  3. 09/12/2020Modificaciones estatutarias
  4. 22/05/2015Modificaciones estatutarias

Capital · events

  1. 20/01/2010Constitución
    Initial capital: 3 007,00 €

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. 09/12/2020#6156145
    Declaración de unipersonalidadReeleccionesModificaciones estatutarias
    GBG ADVISORS SL. Declaración de unipersonalidad. Socio único: BELLOMUSTO GONZALEZ GABRIEL. Reelecciones. Adm. Unico: BELLOMUSTO GONZALEZ GABRIEL. Modificaciones estatutarias. Modificacion articulo 13 de los Estatutos sociales . Datos registrales. T 2
  2. 22/05/2015#3333688

    Company name: BELLOMUSTO & MONTAÑES ASOCIADOS SL

    Modificaciones estatutariasCambio de denominación social
    BELLOMUSTO & MONTAÑES ASOCIADOS SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. GBG ADVISORS SL. Datos registrales. T 27302 , F 90, S 8, H M 491933, I/A 2 (13.05.15).
  3. 20/01/2010#546051

    Company name: BELLOMUSTO & MONTAÑES ASOCIADOS SL

    ConstituciónNombramientos
    BELLOMUSTO & MONTAÑES ASOCIADOS SL. Constitución. Comienzo de operaciones: 30.11.09. Objeto social: PRESTACION DE TODO TIPO DE SERVICIOS DE CONSULTORIA Y ASESORIA EMPRESARIAL, COMERCIAL, FISCAL Y CONTABLE Y DE FORMACION EN EL AMBITO DE LA DIRECCION Y

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 2010

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/ SAMANIEGO 12 Esc.1 1 F (MADRID), Madrid
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 — Actividades jurídicas — are listed together.