GI BPO ESPAÑA SL
Hoja M823153· NIF B16493785
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/05/2024
- Director :
- Carrasco Ramirez Pablo Tomas
Legal information
Legal information for GI BPO ESPAÑA SL
Activity
GI BPO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 31 May 2024. The Spanish commercial register has published 4 filings for this company, from 31 May 2024 to 1 August 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
la prestación de servicios de asesoramiento en materia económica, financiera, contable, fiscal y laboral a empresas y personas físicas, consultoría y administracion de sociedades, elaboracion de informes relativos a los epígrafes anteriores, así como la llevanza y custodia de los libros de comercio.
Directors and representatives
Directors
Current
- Carrasco Ramirez Pablo TomasSince 25/05/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carrasco Ramirez Pablo Tomas100 %
Individual · ultimate beneficial owner · since 31/05/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 31/05/2024· Registered 25/05/2024· I/A 1
- Declaración de unipersonalidadPublished 31/05/2024· Registered 25/05/2024· I/A 1
- NombramientosPublished 31/05/2024· Registered 25/05/2024· I/A 1
Changes
- 31/05/2024Declaración de unipersonalidad
CARRASCO RAMIREZ PABLO TOMAS
Capital · events
- 31/05/2024ConstituciónInitial 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)
- 01/08/2024#8195770
GI BPO ESPAÑA SL. Otros conceptos: Se hace constar la intermediacion en las actividades del objeto social. Datos registrales. S 8 , H M 823153, I/A 2 (24.07.24).
- 31/05/2024#8103386ConstituciónDeclaración de unipersonalidadNombramientos
GI BPO ESPAÑA SL. Constitución. Comienzo de operaciones: 8.05.24. Objeto social: la prestación de servicios de asesoramiento en materia económica, financiera, contable, fiscal y laboral a empresas y personas físicas, consultoría y administracion de s…
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 2024
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
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.