GCI TRADE SL
Hoja M822249· NIF B16370108
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/05/2024
- Director :
- Yakoubi Amal
Legal information
Legal information for GCI TRADE SL
Activity
GCI TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 20 May 2024. The Spanish commercial register has published 3 filings for this company, from 20 May 2024 to 27 May 2024, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Corporate purpose
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales: - La importación, exportación, comercialización de materias primas para la elaboración y fabricación de productos industriales y aditivos. -
Directors and representatives
Directors
Current
- Yakoubi AmalSince 08/05/2024Administrador Único
Authorised representatives
Current
- Gomez Real Jose AngelSince 18/05/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/05/2024· Registered 18/05/2024· I/A 2
- ConstituciónPublished 20/05/2024· Registered 08/05/2024· I/A 1
- NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 1
Capital · events
- 20/05/2024ConstituciónInitial 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)
- 27/05/2024#8093531Nombramientos
GCI TRADE SL. Nombramientos. Apoderado: GOMEZ REAL JOSE ANGEL. Datos registrales. S 8 , H M 822249, I/A 2 (18.05.24).
- 20/05/2024#8084389ConstituciónNombramientos
GCI TRADE SL. Constitución. Comienzo de operaciones: 10.04.24. Objeto social: Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales: - La importación, exportación, comercialización de materias primas para l…
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 2024
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
Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.