GCAR XV SL

Hoja M800446· NIF B13914841

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/07/2023
Director :
Mesas Morales Tamara

Legal information

Legal information for GCAR XV SL

NIF
Hoja registral
IRUS1000313387880
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/07/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 45508 · Folio 60 · Hoja M800446
StatusVigente

Activity

GCAR XV SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 19 July 2023. The Spanish commercial register has published 7 filings for this company, from 19 July 2023 to 17 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: compraventa de bienes inmobiliarios por cuenta propia. Otras: compraventa de fibras sintéticas...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GCAR XV SLMesas Morales TamaraMesas Morales Tamara

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GCAR XV SLMesas Morales TamaraMesas Morales Tamara

Beneficial owner (UBO)

Mesas Morales Tamara100 %

Individual · ultimate beneficial owner · since 17/12/2024

Beneficial owner network map

2 nodes Person Company
GCAR XV SLMesas Morales TamaraMesas Morales Tamara

Registered actos

  1. Declaración de unipersonalidadPublished 17/12/2024· Registered 10/12/2024· I/A 4
  2. Ceses/DimisionesPublished 11/12/2024· Registered 03/12/2024· I/A 3
  3. NombramientosPublished 11/12/2024· Registered 03/12/2024· I/A 3
  4. ConstituciónPublished 19/07/2023· Registered 12/07/2023· I/A 1
  5. Declaración de unipersonalidadPublished 19/07/2023· Registered 12/07/2023· I/A 1
  6. NombramientosPublished 19/07/2023· Registered 12/07/2023· I/A 1

Changes

  1. 17/12/2024Declaración de unipersonalidad

    MESAS MORALES TAMARA

  2. 19/07/2023Declaración de unipersonalidad

    JIMENEZ MADRID GONZALO

Capital · events

  1. 19/07/2023Constitución
    Initial 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)

  1. 17/12/2024#8401071
    Declaración de unipersonalidad
    GCAR XV SL. Declaración de unipersonalidad. Socio único: MESAS MORALES TAMARA. Datos registrales. S 8 , H M 800446, I/A 4 (10.12.24).
  2. 11/12/2024#8390747
    Ceses/DimisionesNombramientos
    GCAR XV SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ MADRID GONZALO. Nombramientos. Adm. Unico: MESAS MORALES TAMARA. Datos registrales. S 8 , H M 800446, I/A 3 ( 3.12.24).
  3. 11/09/2023#7705795
    GCAR XV SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 45508 , F 60, S 8, H M 800446, I/A 2 ( 4.09.23).
  4. 19/07/2023#7635427
    ConstituciónDeclaración de unipersonalidadNombramientos
    GCAR XV SL. Constitución. Comienzo de operaciones: 12.06.23. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 110 1ª (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector