GCL INTERNATIONAL CERTIFICATION SPAIN SL
Hoja S37466· NIF B56905714
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 01/02/2024
- Director :
- Menchaca Trueba Cesar
Legal information
Legal information for GCL INTERNATIONAL CERTIFICATION SPAIN SL
Activity
GCL INTERNATIONAL CERTIFICATION SPAIN SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). It was incorporated on 1 February 2024. The Spanish commercial register has published 6 filings for this company, from 1 February 2024 to 10 April 2025, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
7491
Corporate purpose
- Certificación de productos. - Certificación de sistemas de gestión. - Inspección y verificación de productos. - Formación.
Directors and representatives
Directors
Current
- Menchaca Trueba CesarSince 23/01/2024Administrador Único
Directors network map
Cap table · shareholdings
- GCL INTERNATIONAL LTD100 %
Legal entity · since 14/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GCL INTERNATIONAL LTD100 %
Legal entity · since 14/06/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 10/04/2025· Registered 02/04/2025· I/A 4
- Declaración de unipersonalidadPublished 14/06/2024· Registered 06/06/2024· I/A 3
- Ampliación de capitalPublished 14/06/2024· Registered 06/06/2024· I/A 2
- ConstituciónPublished 01/02/2024· Registered 23/01/2024· I/A 1
- Declaración de unipersonalidadPublished 01/02/2024· Registered 23/01/2024· I/A 1
- NombramientosPublished 01/02/2024· Registered 23/01/2024· I/A 1
Changes
- 14/06/2024Declaración de unipersonalidad
GCL INTERNATIONAL LTD
- 01/02/2024Declaración de unipersonalidad
MENCHACA TRUEBA CESAR
Capital · events
- 10/04/2025Ampliación de capitalResulting capital: 60 000,00 € (+30 000,00 €)
- 14/06/2024Ampliación de capitalResulting capital: 30 000,00 € (+27 000,00 €)
- 01/02/2024ConstituciónInitial 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)
- 10/04/2025#8587073Ampliación de capital
GCL INTERNATIONAL CERTIFICATION SPAIN SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. S 8 , H S 37466, I/A 4 ( 2.04.25).
- 14/06/2024#8125975Declaración de unipersonalidad
GCL INTERNATIONAL CERTIFICATION SPAIN SL. Declaración de unipersonalidad. Socio único: GCL INTERNATIONAL LTD. Datos registrales. S 8 , H S 37466, I/A 3 ( 6.06.24).
- 14/06/2024#8125974Ampliación de capital
GCL INTERNATIONAL CERTIFICATION SPAIN SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. S 8 , H S 37466, I/A 2 ( 6.06.24).
- 01/02/2024#7910420ConstituciónDeclaración de unipersonalidadNombramientos
GCL INTERNATIONAL CERTIFICATION SPAIN SL. Constitución. Comienzo de operaciones: 5.01.24. Objeto social: - Certificación de productos. - Certificación de sistemas de gestión. - Inspección y verificación de productos. - Formación. Domicilio: C/ LUIS M…
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 — CNAE 7491 — are listed together.