GEILE MANAGEMENT SL
Hoja M581299· NIF B86990009
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/05/2014
- Director :
- Palomar Moran Luis Gonzaga
Legal information
Legal information for GEILE MANAGEMENT SL
Activity
GEILE MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 May 2014. The Spanish commercial register has published 7 filings for this company, from 26 May 2014 to 2 July 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMERCIO AL POR MAYOR , MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO.
Directors and representatives
Directors
Current
- Palomar Moran Luis GonzagaSince 24/06/2014Administrador Único
Former
- Ullastres Garcia Juan JoseCeased on 24/06/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Palomar Moran Luis Gonzaga100 %
Individual · ultimate beneficial owner · since 02/07/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/07/2014· Registered 24/06/2014· I/A 2
- Ceses/DimisionesPublished 02/07/2014· Registered 24/06/2014· I/A 2
- NombramientosPublished 02/07/2014· Registered 24/06/2014· I/A 2
- Ampliacion del objeto socialPublished 02/07/2014· Registered 24/06/2014· I/A 2
- Cambio de domicilio socialPublished 02/07/2014· Registered 24/06/2014· I/A 2
- ConstituciónPublished 26/05/2014· Registered 16/05/2014· I/A 1
- NombramientosPublished 26/05/2014· Registered 16/05/2014· I/A 1
Changes
- 02/07/2014Ampliación del objeto social
Servicios de consultoría y asesoramiento en comunicación, marketing, publicidad, inversiones y proyectos. La realización de actividades en Internet, incluida la creación y diseño de páginas web, desarrollo y explotación de portales, así como el suministro y explotación de servicios de información,.
- 02/07/2014Cambio de domicilio social
C/ CEA BERMUDEZ 66, 3º D (MADRID)
- 02/07/2014Declaración de unipersonalidad
PALOMAR MORAN LUIS GONZAGA
Capital · events
- 26/05/2014ConstituciónInitial 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)
- 02/07/2014#2873739Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
GEILE MANAGEMENT SL. Declaración de unipersonalidad. Socio único: PALOMAR MORAN LUIS GONZAGA. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: PALOMAR MORAN LUIS GONZAGA. Ampliacion del objeto social. Servicios de … - 26/05/2014#2820931ConstituciónNombramientos
GEILE MANAGEMENT SL. Constitución. Comienzo de operaciones: 7.05.14. Objeto social: COMERCIO AL POR MAYOR , MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDI…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.