GILDA CAPITAL SL

Hoja M543821· NIF B86530169

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/09/2012
Director :
Yunis Alvarez Omar

Legal information

Legal information for GILDA CAPITAL SL

NIF
Hoja registral
IRUS1000289196696
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/09/2012
LocalityMadrid
Phone
Register referenceTomo 30214 · Folio 159 · Hoja M543821
StatusVigente

Activity

GILDA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 September 2012. The Spanish commercial register has published 9 filings for this company, from 11 September 2012 to 11 July 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA ACTIVIDAD PROPIA DE LA HOSTELERIA EN TODAS SUS VARIANTES.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GILDA CAPITAL SLYunis Alvarez OmarYunis Alvarez Omar

Registered actos

  1. Ceses/DimisionesPublished 11/07/2013· Registered 03/07/2013· I/A 3
  2. NombramientosPublished 11/07/2013· Registered 03/07/2013· I/A 3
  3. Cambio de domicilio socialPublished 11/07/2013· Registered 03/07/2013· I/A 3
  4. Ceses/DimisionesPublished 27/03/2013· Registered 19/03/2013· I/A 2
  5. NombramientosPublished 27/03/2013· Registered 19/03/2013· I/A 2
  6. Modificaciones estatutariasPublished 27/03/2013· Registered 19/03/2013· I/A 2
  7. Cambio de domicilio socialPublished 27/03/2013· Registered 19/03/2013· I/A 2
  8. ConstituciónPublished 11/09/2012· Registered 30/08/2012· I/A 1
  9. NombramientosPublished 11/09/2012· Registered 30/08/2012· I/A 1

Changes

  1. 11/07/2013Cambio de domicilio social

    C/ PUERTO DE MASPALOMAS 9 (MADRID)

  2. 27/03/2013Cambio de domicilio social

    C/ COCHABAMBA 20 - 4B (MADRID)

  3. 27/03/2013Modificaciones estatutarias

Capital · events

  1. 11/09/2012Constitución
    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. 11/07/2013#2366885
    Ceses/DimisionesNombramientosCambio de domicilio social
    GILDA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: LASA CID IÑIGO. Nombramientos. Adm. Unico: YUNIS ALVAREZ OMAR. Cambio de domicilio social. C/ PUERTO DE MASPALOMAS 9 (MADRID). Datos registrales. T 30214 , F 159, S 8, H M 543821, I/A 3 ( 3.07.13).
  2. 27/03/2013#2199088
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GILDA CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ-MONTES ALVAREZ URIEL;GORORDO SAN VICENTE ELENA. Nombramientos. Adm. Unico: LASA CID IÑIGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
  3. 11/09/2012#1888922
    ConstituciónNombramientos
    GILDA CAPITAL SL. Constitución. Comienzo de operaciones: 7.08.12. Objeto social: LA ACTIVIDAD PROPIA DE LA HOSTELERIA EN TODAS SUS VARIANTES. Domicilio: C/ PONZANO 42 PORTAL B 3º G (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: GONZAL…

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 2012

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/ PUERTO DE MASPALOMAS 9 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province