GCL INTERNATIONAL CERTIFICATION SPAIN SL

Hoja S37466· NIF B56905714

VigenteCantabria
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

NIF
Hoja registral
IRUS1000125049765
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date01/02/2024
LocalitySantander
Register referenceTomo 1311 · Folio 68 · Hoja S37466
StatusVigente

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

Directors network map

2 nodes Person Company
GCL INTERNATIONAL CER…Menchaca Trueba CesarMenchaca Trueba Cesar

Cap table · shareholdings

  • GCL INTERNATIONAL LTD100 %

    Legal entity · since 14/06/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GCL INTERNATIONAL CER…Gcl International LtdGcl International Ltd

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

2 nodes Person Company
GCL INTERNATIONAL CER…Gcl International LtdGcl International Ltd

Registered actos

  1. Ampliación de capitalPublished 10/04/2025· Registered 02/04/2025· I/A 4
  2. Declaración de unipersonalidadPublished 14/06/2024· Registered 06/06/2024· I/A 3
  3. Ampliación de capitalPublished 14/06/2024· Registered 06/06/2024· I/A 2
  4. ConstituciónPublished 01/02/2024· Registered 23/01/2024· I/A 1
  5. Declaración de unipersonalidadPublished 01/02/2024· Registered 23/01/2024· I/A 1
  6. NombramientosPublished 01/02/2024· Registered 23/01/2024· I/A 1

Changes

  1. 14/06/2024Declaración de unipersonalidad

    GCL INTERNATIONAL LTD

  2. 01/02/2024Declaración de unipersonalidad

    MENCHACA TRUEBA CESAR

Capital · events

  1. 10/04/2025Ampliación de capital
    Resulting capital: 60 000,00 € (+30 000,00 €)
  2. 14/06/2024Ampliación de capital
    Resulting capital: 30 000,00 € (+27 000,00 €)
  3. 01/02/2024Constitución
    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. 10/04/2025#8587073
    Ampliación 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).
  2. 14/06/2024#8125975
    Declaración 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).
  3. 14/06/2024#8125974
    Ampliación 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).
  4. 01/02/2024#7910420
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LUIS MARTINEZ 21 (SANTANDER), Santander, Cantabria
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 — CNAE 7491 — are listed together.