GC2L HANAFI GROUP SL
Hoja M807502· NIF B56628373
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/11/2023
- Director :
- Hanafi Ramy
Legal information
Legal information for GC2L HANAFI GROUP SL
Activity
GC2L HANAFI GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 November 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Agencias de publicidad.
Directors and representatives
Directors
Current
- Hanafi RamySince 10/11/2023Administrador Único
Directors network map
Cap table · shareholdings
- Hanafi Ramy100 %
Individual · since 17/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hanafi Ramy100 %
Individual · ultimate beneficial owner · since 17/11/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/11/2023· Registered 10/11/2023· I/A 1
- Declaración de unipersonalidadPublished 17/11/2023· Registered 10/11/2023· I/A 1
- NombramientosPublished 17/11/2023· Registered 10/11/2023· I/A 1
Changes
- 17/11/2023Declaración de unipersonalidad
HANAFI RAMY
Capital · events
- 17/11/2023ConstituciónInitial 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)
- 17/11/2023#7798795ConstituciónDeclaración de unipersonalidadNombramientos
GC2L HANAFI GROUP SL. Constitución. Comienzo de operaciones: 7.11.23. Objeto social: Agencias de publicidad. Domicilio: CALLE VALLE DE ORO Número50 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: HANAFI RAMY. Nombramie…
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 2023
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.