GELSILCARE SL
Hoja M717523· NIF B88619630
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/03/2020
- Director :
- Nowak Anna
Legal information
Legal information for GELSILCARE SL
Activity
GELSILCARE SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). It was incorporated on 30 March 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compraventa tanto al por mayor como al por menor, así como la distribución de toda clase de artículos y productos de belleza.
Directors and representatives
Directors
Current
- Nowak AnnaSince 23/03/2020Administrador Único
Directors network map
Cap table · shareholdings
- Nowak Anna100 %
Individual · since 30/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nowak Anna100 %
Individual · ultimate beneficial owner · since 30/03/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/03/2020· Registered 23/03/2020· I/A 1
- Declaración de unipersonalidadPublished 30/03/2020· Registered 23/03/2020· I/A 1
- NombramientosPublished 30/03/2020· Registered 23/03/2020· I/A 1
Changes
- 30/03/2020Declaración de unipersonalidad
NOWAK ANNA
Capital · events
- 30/03/2020ConstituciónInitial 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)
- 30/03/2020#5861271ConstituciónDeclaración de unipersonalidadNombramientos
GELSILCARE SL. Constitución. Comienzo de operaciones: 9.03.20. Objeto social: La compraventa tanto al por mayor como al por menor, así como la distribución de toda clase de artículos y productos de belleza. Domicilio: C/ CAÑADA REAL TOLEDANA NUMERO 3…
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 2020
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.