GDC NEGOCIACIONES E INVERSIONES SL

Hoja M608130· NIF B87356879

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
01/09/2015
Director :
Gotze Hantz Daniel

Legal information

Legal information for GDC NEGOCIACIONES E INVERSIONES SL

NIF
Hoja registral
IRUS1000295123146
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date01/09/2015
LocalityAlcalá de Henares
Phone
Register referenceTomo 33789 · Folio 81 · Hoja M608130
StatusVigente

Activity

GDC NEGOCIACIONES E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 1 September 2015. The Spanish commercial register has published 12 filings for this company, from 1 September 2015 to 26 December 2024, across 7 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
GDC NEGOCIACIONES E I…Gotze Hantz DanielGotze Hantz DanielTRANSOFI LOGISTICA SLTRANSOFI LOGISTICA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GDC NEGOCIACIONES E I…Diaz Lopez Jesus DavidDiaz Lopez Jesus Dav…NOVAWASH GROUP SLNOVAWASH GROUP SL

Beneficial owner (UBO)

Diaz Lopez Jesus David100 %

Individual · ultimate beneficial owner · since 01/09/2015

Beneficial owner network map

3 nodes Person Company
GDC NEGOCIACIONES E I…Diaz Lopez Jesus DavidDiaz Lopez Jesus Dav…NOVAWASH GROUP SLNOVAWASH GROUP SL

Registered actos

  1. Ceses/DimisionesPublished 26/12/2024· Registered 18/12/2024· I/A 6
  2. NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 6
  3. Ceses/DimisionesPublished 11/06/2018· Registered 04/06/2018· I/A 5
  4. NombramientosPublished 11/06/2018· Registered 04/06/2018· I/A 5
  5. Modificaciones estatutariasPublished 11/06/2018· Registered 04/06/2018· I/A 5
  6. Cambio de domicilio socialPublished 11/06/2018· Registered 04/06/2018· I/A 5
  7. Ampliación de capitalPublished 15/09/2017· Registered 08/09/2017· I/A 4
  8. NombramientosPublished 31/08/2017· Registered 23/08/2017· I/A 3
  9. Ampliación de capitalPublished 21/08/2017· Registered 10/08/2017· I/A 2
  10. ConstituciónPublished 01/09/2015· Registered 21/08/2015· I/A 1
  11. Declaración de unipersonalidadPublished 01/09/2015· Registered 21/08/2015· I/A 1
  12. NombramientosPublished 01/09/2015· Registered 21/08/2015· I/A 1

Changes

  1. 11/06/2018Cambio de domicilio social

    C/ MILAN - NAVE 50, POLIGONO EUROPA (ALCALA DE HENARES)

  2. 11/06/2018Modificaciones estatutarias
  3. 01/09/2015Declaración de unipersonalidad

    DIAZ LOPEZ JESUS DAVID

Capital · events

  1. 15/09/2017Ampliación de capital
    Resulting capital: 60 000,00 € (+30 000,00 €)
  2. 21/08/2017Ampliación de capital
    Resulting capital: 30 000,00 € (+27 000,00 €)
  3. 01/09/2015Constitución
    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. 26/12/2024#8418292
    Ceses/DimisionesNombramientos
    GDC NEGOCIACIONES E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: RACZ VICTOR-GABRIEL. Nombramientos. Adm. Unico: GOTZE HANTZ DANIEL. Datos registrales. S 8 , H M 608130, I/A 6 (18.12.24).
  2. 11/06/2018#4918725
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GDC NEGOCIACIONES E INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DIAZ LOPEZ JESUS DAVID. Nombramientos. Adm. Unico: RACZ VICTOR-GABRIEL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio so…
  3. 15/09/2017#4543147
    Ampliación de capital
    GDC NEGOCIACIONES E INVERSIONES SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 33789 , F 81, S 8, H M 608130, I/A 4 ( 8.09.17).
  4. 31/08/2017#4526214
    Nombramientos
    GDC NEGOCIACIONES E INVERSIONES SL. Nombramientos. Apoderado: GOTZE CLAUDIA MARIA. Datos registrales. T 33789 , F 80, S 8, H M 608130, I/A 3 (23.08.17).
  5. 21/08/2017#4513533
    Ampliación de capital
    GDC NEGOCIACIONES E INVERSIONES SL. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 33789 , F 80, S 8, H M 608130, I/A 2 (10.08.17).
  6. 01/09/2015#3483265
    ConstituciónDeclaración de unipersonalidadNombramientos
    GDC NEGOCIACIONES E INVERSIONES SL. Constitución. Comienzo de operaciones: 13.08.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES IN…

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 2015

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/ MILAN - NAVE 50, POLIGONO EUROPA (ALCALA DE HENARES), Alcalá de Henares, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector