GELBLAN SOCIEDAD LIMITADA

Hoja SG6643· NIF B40259277

VigenteSegovia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
18/12/2014
Director :
Blanca Peramos Mendoza

Legal information

Legal information for GELBLAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221445447
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date18/12/2014
Register referenceTomo 287 · Folio 169 · Hoja SG6643
StatusVigente

Activity

GELBLAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. It was incorporated on 18 December 2014. The Spanish commercial register has published 5 filings for this company, from 18 December 2014 to 8 August 2022, across 4 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

6031

Corporate purpose

La expedición oficial de loterías, apuestas deportivas y otros juegos, incluidas la comercialización de los juegos, loterías y apuestas del Estado. La distribución y venta de cualquiera otras loterías distintas. El pago de los premios correspondientes. - El alquiler de bienes inmuebles urbanos o rús.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
GELBLAN SOCIEDAD LIMI…Peramos Mendoza BlancaPeramos Mendoza Blan…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GELBLAN SOCIEDAD LIMI…Blanca Peramos MendozaBlanca Peramos Mendo…

Beneficial owner (UBO)

Blanca Peramos Mendoza100 %

Individual · ultimate beneficial owner · since 18/12/2014

Beneficial owner network map

2 nodes Person Company
GELBLAN SOCIEDAD LIMI…Blanca Peramos MendozaBlanca Peramos Mendo…

Registered actos

  1. NombramientosPublished 08/08/2022· Registered 29/07/2022· I/A 3
  2. Ampliación de capitalPublished 28/10/2015· Registered 16/10/2015· I/A 2
  3. ConstituciónPublished 18/12/2014· Registered 04/12/2014· I/A 1
  4. Declaración de unipersonalidadPublished 18/12/2014· Registered 04/12/2014· I/A 1
  5. NombramientosPublished 18/12/2014· Registered 04/12/2014· I/A 1

Changes

  1. 18/12/2014Declaración de unipersonalidad

    BLANCA PERAMOS MENDOZA

Capital · events

  1. 28/10/2015Ampliación de capital
    Resulting capital: 120 000,00 € (+117 000,00 €)
  2. 18/12/2014Constitución
    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. 08/08/2022#7112042
    Nombramientos
    GELBLAN SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANGEL LAGO PERAMOS. Datos registrales. T 287 , F 169, S 8, H SG 6643, I/A 3 (29.07.22).
  2. 28/10/2015#3559735
    Ampliación de capital
    GELBLAN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 117.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 287 , F 168, S 8, H SG 6643, I/A 2 (16.10.15).
  3. 18/12/2014#3117347
    ConstituciónDeclaración de unipersonalidadNombramientos
    GELBLAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.02.15. Objeto social: La expedición oficial de loterías, apuestas deportivas y otros juegos, incluidas la comercialización de los juegos, loterías y apuestas del Estado. La distribuc…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE ZORRILLA, 42 40002 (SEGOVIA), Segovia
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 6031 — are listed together.

Prospect this sectorAll companies in this sector