GCAPITAL WEALTH MANAGEMENT, EAFI SL

Hoja A123130· NIF B54522446

VigenteAlicante
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Limitada (SL)
Share capital :
21 600,00 €
Incorporation :
18/11/2010
Directors :
Sanchez Serrano Alejandro, Leutscher Marc Rene Arnold, Bauch Finn Rene

Legal information

Legal information for GCAPITAL WEALTH MANAGEMENT, EAFI SL

NIF
Hoja registral
IRUS1000164348253
Legal formSociedad Limitada (SL)
Share capital21 600,00 €
Incorporation date18/11/2010
LocalityAlicante/Alacant
Register referenceTomo 3484 · Folio 129 · Hoja A123130
StatusVigente

Activity

GCAPITAL WEALTH MANAGEMENT, EAFI SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). It was incorporated on 18 November 2010. The Spanish commercial register has published 14 filings for this company, from 18 November 2010 to 23 November 2023, across 6 distinct types of filing. Its registered share capital is 21 600,00 €.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Corporate purpose

GCAPITAL WEALTH MANAGEMENT, EAFI SL, es una empresa de servicios de inversión, por lo tanto su actividad consiste en prestar servicios de inversión con carácter profesional a terceros sobre los instrumentos financieros. 2. Servicios de inversión. 2.1.El asesoramiento en materia de inversión, entendi.

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 23/11/2023· Registered 16/11/2023· I/A 8
  2. ReeleccionesPublished 21/10/2020· Registered 13/10/2020· I/A 7
  3. ReeleccionesPublished 02/08/2019· Registered 25/07/2019· I/A 6
  4. Reducción de capitalPublished 02/11/2018· Registered 22/10/2018· I/A 5
  5. Ceses/DimisionesPublished 11/12/2017· Registered 30/11/2017· I/A 4
  6. NombramientosPublished 11/12/2017· Registered 30/11/2017· I/A 4
  7. Cambio de domicilio socialPublished 11/12/2017· Registered 30/11/2017· I/A 4
  8. Ceses/DimisionesPublished 09/08/2017· Registered 31/07/2017· I/A 3
  9. NombramientosPublished 09/08/2017· Registered 31/07/2017· I/A 3
  10. ReeleccionesPublished 09/08/2017· Registered 31/07/2017· I/A 3
  11. NombramientosPublished 04/08/2017· Registered 27/07/2017· I/A 2
  12. ConstituciónPublished 18/11/2010· Registered 05/11/2010· I/A 1
  13. NombramientosPublished 18/11/2010· Registered 05/11/2010· I/A 1

Changes

  1. 11/12/2017Cambio de domicilio social

    AVDA GOLETA, 2, Bl.1 Esc.2ª 7º A (ALICANTE)

Capital · events

  1. 02/11/2018Reducción de capital
    Resulting capital: 21 600,00 €
  2. 18/11/2010Constitución
    Initial capital: 54 000,00 €

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)

  1. 23/11/2023#7807470
    Reelecciones
    GCAPITAL WEALTH MANAGEMENT, EAFI SL. Reelecciones. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 3484 , F 129, S 8, H A 123130, I/A 8 (16.11.23).
  2. 21/10/2020#6080833
    Reelecciones
    GCAPITAL WEALTH MANAGEMENT, EAFI SL. Reelecciones. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 3484 , F 129, S 8, H A 123130, I/A 7 (13.10.20).
  3. 02/08/2019#5526647
    Reelecciones
    GCAPITAL WEALTH MANAGEMENT, EAFI SL. Reelecciones. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 3484 , F 129, S 8, H A 123130, I/A 6 (25.07.19).
  4. 02/11/2018#5111106
    Reducción de capital
    GCAPITAL WEALTH MANAGEMENT, EAFI SL. Reducción de capital. Importe reducción: 32.400,00 Euros. Resultante Suscrito: 21.600,00 Euros. Datos registrales. T 3484 , F 129, S 8, H A 123130, I/A 5 (22.10.18).
  5. 11/12/2017#4652488
    Ceses/DimisionesNombramientosCambio de domicilio social
    GCAPITAL WEALTH MANAGEMENT, EAFI SL. Ceses/Dimisiones. Consejero: DE DIOS MELLADA GERARDO. Presidente: DE DIOS MELLADA GERARDO. Cons.Del.Man: DE DIOS MELLADA GERARDO. Nombramientos. Consejero: SANCHEZ SERRANO ALEJANDRO. Presidente: SANCHEZ SERRANO AL…
  6. 09/08/2017#4499105
    Ceses/DimisionesNombramientosReelecciones
    GCAPITAL WEALTH MANAGEMENT, EAFI SL. Ceses/Dimisiones. SecreNoConsj: SANCHEZ CASTRO MARIA JESUS. Nombramientos. Secretario: LEUTSCHER MARC RENE ARNOLD. Reelecciones. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 3484 , F 128, S 8…
  7. 04/08/2017#4492641
    Nombramientos
    GCAPITAL WEALTH MANAGEMENT, EAFI SL. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 3484 , F 128, S 8, H A 123130, I/A 2 (27.07.17).
  8. 09/07/2012#1806323
    GCAPITAL WEALTH MANAGEMENT, EAFI SL. Otros conceptos: Acreditada la fecha de comienzo de operaciones, siendo la misma el día 19 de noviembre de 2010, mediante escrito de notificación de la misma fecha, firmado por Doña Gloria Bombin Gómez, Subdirecto…
  9. 18/11/2010#949492
    ConstituciónNombramientos
    GCAPITAL WEALTH MANAGEMENT, EAFI SL. Constitución. Comienzo de operaciones: el día en que quede inscr. Objeto social: GCAPITAL WEALTH MANAGEMENT, EAFI SL, es una empresa de servicios de inversión, por lo tanto su actividad consiste en prestar servici…

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.

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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 addressAVDA GOLETA, 2, Bl.1 Esc.2ª 7º A (ALICANTE), Alicante/Alacant, Alicante
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 de gestión de fondos — are listed together.

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