GILDOM GROUP SOCIEDAD LIMITADA

Hoja SE114420· NIF B90333857

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/07/2017
Director :
Gil Domenech Sonsoles
Former name :
1001 SHISHAS SOCIEDAD LIMITADA

Legal information

Legal information for GILDOM GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000412843972
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/07/2017
Registro MercantilSEVILLA
Register referenceTomo 6402 · Folio 216 · Hoja SE114420
Former names
1001 SHISHAS SOCIEDAD LIMITADA2017-07-26 → 2024-07-17
StatusVigente

Activity

GILDOM GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 20 July 2017. The Spanish commercial register has published 9 filings for this company, from 26 July 2017 to 17 July 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Actividad principal: 46.90/Comercio al por mayor no especializado. Otras actividades: 47.19/ Otro comercio al por menor en establecimientos no especializados. -Domicilio: AVDA EDUARDO DATO 85 2 - CP 41005 (SEVILLA).

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GILDOM GROUP SOCIEDAD…Gil Domenech SonsolesGil Domenech Sonsoles

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GILDOM GROUP SOCIEDAD…Gil Domenech SonsolesGil Domenech Sonsoles

Beneficial owner (UBO)

Gil Domenech Sonsoles100 %

Individual · ultimate beneficial owner · since 02/01/2019

Beneficial owner network map

2 nodes Person Company
GILDOM GROUP SOCIEDAD…Gil Domenech SonsolesGil Domenech Sonsoles

Registered actos

  1. Modificaciones estatutariasPublished 17/07/2024· Registered 10/07/2024· I/A 4
  2. Cambio de denominación socialPublished 17/07/2024· Registered 10/07/2024· I/A 4
  3. Cambio de domicilio socialPublished 17/07/2024· Registered 10/07/2024· I/A 4
  4. Declaración de unipersonalidadPublished 02/01/2019· Registered 21/12/2018· I/A 2
  5. Ceses/DimisionesPublished 02/01/2019· Registered 21/12/2018· I/A 2
  6. NombramientosPublished 02/01/2019· Registered 21/12/2018· I/A 2
  7. Modificaciones estatutariasPublished 02/01/2019· Registered 21/12/2018· I/A 2
  8. ConstituciónPublished 26/07/2017· Registered 19/07/2017· I/A 1
  9. NombramientosPublished 26/07/2017· Registered 19/07/2017· I/A 1

Changes

  1. 17/07/2024Cambio de domicilio social

    C/ PIE SOLO OCHO 15 - 41500 (ALCALA DE GUADAIRA)

  2. 17/07/2024Modificaciones estatutarias
  3. 02/01/2019Declaración de unipersonalidad

    GIL DOMENECH SONSOLES

  4. 02/01/2019Modificaciones estatutarias

Capital · events

  1. 26/07/2017Constitución
    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. 17/07/2024#8174869

    Company name: 1001 SHISHAS SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    1001 SHISHAS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de denominación social. GILDOM GROUP SOCIEDAD LIMITADA. Cambi…
  2. 02/01/2019#10520651

    Company name: 1001 SHISHAS SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    1001 SHISHAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GIL DOMENECH SONSOLES. Ceses/Dimisiones. Adm. Unico: GENERO MARTINEZ DANIEL. Nombramientos. Adm. Unico: GIL DOMENECH SONSOLES. Modificaciones estatutarias. "Artículo 7º. Nom…
  3. 26/07/2017#4478983

    Company name: 1001 SHISHAS SOCIEDAD LIMITADA

    ConstituciónNombramientos
    1001 SHISHAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.07.17. Objeto social: Actividad principal: 46.90/Comercio al por mayor no especializado. Otras actividades: 47.19/ Otro comercio al por menor en establecimientos no especializa…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PIE SOLO OCHO 15 - 41500 (ALCALA DE GUADAIRA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector