GDLI INVERSIONES S.L

Hoja B599627· NIF B56152937

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 200 000,00 €
Incorporation :
01/08/2023
Director :
Giro De La Iglesia Manuel

Legal information

Legal information for GDLI INVERSIONES S.L

NIF
Hoja registral
IRUS1000384021554
Legal formSociedades de responsabilidad limitada
Share capital1 200 000,00 €
Incorporation date01/08/2023
Register referenceTomo 48881 · Folio 107 · Hoja B599627
StatusVigente

Activity

GDLI INVERSIONES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 August 2023. The Spanish commercial register has published 4 filings for this company, from 1 August 2023 to 13 November 2024, across 3 distinct types of filing. Its registered share capital is 1 200 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS, ACCIONES O PARTICIPACIONES SOCIALES, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION. ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

21 nodes Person Company
GDLI INVERSIONES S.LGiro De La Iglesia ManuelGiro De La Iglesia M…ALMICE SLALMICE SLNOVA GIEJOS SLNOVA GIEJOS SLGIRO RIBOT SLGIRO RIBOT SLZONA ALTA MG REAL ESTATE SLZONA ALTA MG REAL ES…ICE KARPOS SLICE KARPOS SLMG CARIBE FOOD & BEVERAGE S.LMG CARIBE FOOD & BEV…ZONA ALTA MG IBIZA REAL ESTATE S.LZONA ALTA MG IBIZA R…GRANDES BEBIDAS Y DESTILADOS S.LGRANDES BEBIDAS Y DE…MG INVESTMENT OFFICE SCR S.AMG INVESTMENT OFFICE…MG CARIBE S.AMG CARIBE S.AGDLI PRIVATE EQUITY SCR S.AGDLI PRIVATE EQUITY …WORLD'S BEST COCKTAILS S.LWORLD'S BEST COCKTAI…MG ZONA ALTA REHABILITACIONES S.LMG ZONA ALTA REHABIL…AMER GLOBAL BRANDS S.LAMER GLOBAL BRANDS S…EXCLUSIVAS P.G. SOCIEDAD LIMITADAEXCLUSIVAS P.G. SOCI…GRUPO VINICOLA MARQUES DE VARGAS SLGRUPO VINICOLA MARQU…MG CARIBE S.A.MG CARIBE S.A.GDLI PRIVATE EQUITY SCR S.A.GDLI PRIVATE EQUITY …PORTFOLIO BENKERS I S.A.PORTFOLIO BENKERS I …

Registered actos

  1. Modificaciones estatutariasPublished 13/11/2024· Registered 05/11/2024· I/A 3
  2. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 2
  3. ConstituciónPublished 01/08/2023· Registered 22/07/2023· I/A 1
  4. NombramientosPublished 01/08/2023· Registered 22/07/2023· I/A 1

Changes

  1. 13/11/2024Modificaciones estatutarias

Capital · events

  1. 01/08/2023Constitución
    Initial capital: 1 200 000,00 €

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. 13/11/2024#8338941
    Modificaciones estatutarias
    GDLI INVERSIONES S.L. Modificaciones estatutarias. ART. 23.- FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. S 8 , H B 599627, I/A 3 ( 5.11.24).
  2. 17/05/2024#8080362
    Nombramientos
    GDLI INVERSIONES S.L. Nombramientos. APODERAD.SOL: GARRIGA MARTIN INMACULADA CONCEPCION. Datos registrales. T 48881 , F 107, S 8, H B 599627, I/A 2 ( 7.05.24).
  3. 01/08/2023#7653218
    ConstituciónNombramientos
    GDLI INVERSIONES S.L. Constitución. Comienzo de operaciones: 3.07.23. Objeto social: LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS, ACCIONES O PARTICIPACIONES SOCIALES, POR CUENTA PROPIA Y SIN ACTIV…

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 addressCL MIQUEL GUANSE, S/N (VILANOVA I LA GELTRU), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector