GHISFOFON SL
Hoja M643032· NIF B87788477
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 738 438,00 €
- Incorporation :
- 17/04/2017
- Director :
- Pallares Fouillade Alejandro
Legal information
Legal information for GHISFOFON SL
Activity
GHISFOFON SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 April 2017. The Spanish commercial register has published 4 filings for this company, from 17 April 2017 to 28 May 2018, across 4 distinct types of filing. Its registered share capital is 738 438,00 €.
Corporate purpose
LA COMPRAVENTA, INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO.
Directors and representatives
Directors
Current
- Pallares Fouillade AlejandroSince 05/04/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fouillade Fontaine Ghislaine100 %
Individual · ultimate beneficial owner · since 17/04/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 28/05/2018· Registered 18/05/2018· I/A 2
- ConstituciónPublished 17/04/2017· Registered 05/04/2017· I/A 1
- Declaración de unipersonalidadPublished 17/04/2017· Registered 05/04/2017· I/A 1
- NombramientosPublished 17/04/2017· Registered 05/04/2017· I/A 1
Changes
- 17/04/2017Declaración de unipersonalidad
FOUILLADE FONTAINE GHISLAINE
Capital · events
- 28/05/2018Ampliación de capitalResulting capital: 738 438,00 € (+735 437,00 €)
- 17/04/2017ConstituciónInitial capital: 3 001,00 €
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)
- 28/05/2018#4897965Ampliación de capital
GHISFOFON SL. Ampliación de capital. Capital: 735.437,00 Euros. Resultante Suscrito: 738.438,00 Euros. Datos registrales. T 35784 , F 113, S 8, H M 643032, I/A 2 (18.05.18).
- 17/04/2017#4337316ConstituciónDeclaración de unipersonalidadNombramientos
GHISFOFON SL. Constitución. Comienzo de operaciones: 22.03.17. Objeto social: LA COMPRAVENTA, INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, V…
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 2017
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.