GIADA 2015 SL
Hoja IF7586· NIF B76231026
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 699 000,00 €
- Incorporation :
- 19/08/2015
- Director :
- Penariol Alfonso
Legal information
Legal information for GIADA 2015 SL
Activity
GIADA 2015 SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 19 August 2015. The Spanish commercial register has published 9 filings for this company, from 19 August 2015 to 14 February 2020, across 5 distinct types of filing. Its registered share capital is 699 000,00 €.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Corporate purpose
Servicios administrativos combinados (CNAE 8211).
Directors and representatives
Directors
Current
- Penariol AlfonsoSince 10/08/2016Administrador Único
Former
- Dorigo EleonoraCeased on 10/08/2016Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 24/05/2018· Registered 15/05/2018· I/A 5
- Ampliación de capitalPublished 23/02/2018· Registered 12/02/2018· I/A 4
- Ampliación de capitalPublished 14/11/2016· Registered 25/10/2016· I/A 3
- Modificaciones estatutariasPublished 14/11/2016· Registered 25/10/2016· I/A 3
- Ceses/DimisionesPublished 19/08/2016· Registered 10/08/2016· I/A 2
- NombramientosPublished 19/08/2016· Registered 10/08/2016· I/A 2
- ConstituciónPublished 19/08/2015· Registered 10/08/2015· I/A 1
- NombramientosPublished 19/08/2015· Registered 10/08/2015· I/A 1
Changes
- 14/11/2016Modificaciones estatutarias
Capital · events
- 24/05/2018Ampliación de capitalResulting capital: 699 000,00 € (+428 000,00 €)
- 23/02/2018Ampliación de capitalResulting capital: 271 000,00 € (+267 000,00 €)
- 14/11/2016Ampliación de capitalResulting capital: 4 000,00 € (+1 000,00 €)
- 19/08/2015ConstituciónInitial 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)
- 14/02/2020#5795838
GIADA 2015 SL(R.M. PUERTO DEL ROSARIO). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2017 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro… - 24/05/2018#4894843Ampliación de capital
GIADA 2015 SL(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 428.000,00 Euros. Resultante Suscrito: 699.000,00 Euros. Datos registrales. T 171 , F 189, S 8, H IF 7586, I/A 5 (15.05.18).
- 23/02/2018#4763380Ampliación de capital
GIADA 2015 SL(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 267.000,00 Euros. Resultante Suscrito: 271.000,00 Euros. Datos registrales. T 171 , F 188, S 8, H IF 7586, I/A 4 (12.02.18).
- 14/11/2016#4103687Ampliación de capitalModificaciones estatutarias
GIADA 2015 SL(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 171 , F 188, S 8, H IF 7586… - 19/08/2016#3991639Ceses/DimisionesNombramientos
GIADA 2015 SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: DORIGO ELEONORA. Nombramientos. Adm. Unico: PENARIOL ALFONSO. Datos registrales. T 171 , F 188, S 8, H IF 7586, I/A 2 (10.08.16).
- 19/08/2015#3470616ConstituciónNombramientos
GIADA 2015 SL(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 6.07.15. Objeto social: Servicios administrativos combinados (CNAE 8211). Domicilio: C/ CANGREJO 14 - CORRALEJO (OLIVA (LA)). Capital: 3.000,00 Euros. Nombramientos. Adm. …
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 2015
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 — Servicios administrativos combinados — are listed together.