GIP INVESTIMENTOS & COMERCIO SL

Hoja SO3680· NIF B42211409

VigenteSoria
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
140 000,00 €
Incorporation :
09/04/2015
Director :
Iglesias Dominguez Sara

Legal information

Legal information for GIP INVESTIMENTOS & COMERCIO SL

NIF
Hoja registral
IRUS1000223945458
Legal formSociedad Limitada (SL)
Share capital140 000,00 €
Incorporation date09/04/2015
LocalitySoria
Register referenceTomo 201 · Folio 197 · Hoja SO3680
StatusVigente

Activity

GIP INVESTIMENTOS & COMERCIO SL is a Sociedad Limitada (SL) with its registered office in Soria (Castilla y León). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 9 April 2015. The Spanish commercial register has published 7 filings for this company, from 9 April 2015 to 31 March 2020, across 5 distinct types of filing. Its registered share capital is 140 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

Intermediación del comercio de la madera y materiales de construcción; comercio al por mayor de madera, materiales de construcción y aparatos sanitarios; consultoría de gestión empresarial; manipulado y transformación del vidrio; fabricación de carpintería metálica; importación y exportación de mate.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GIP INVESTIMENTOS & C…Iglesias Dominguez SaraIglesias Dominguez S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GIP INVESTIMENTOS & C…Garcia Paulos Jose IgnacioGarcia Paulos Jose I…

Beneficial owner (UBO)

Garcia Paulos Jose Ignacio100 %

Individual · ultimate beneficial owner · since 09/04/2015

Beneficial owner network map

2 nodes Person Company
GIP INVESTIMENTOS & C…Garcia Paulos Jose IgnacioGarcia Paulos Jose I…

Registered actos

  1. Ceses/DimisionesPublished 31/03/2020· Registered 25/03/2020· I/A 4
  2. NombramientosPublished 31/03/2020· Registered 25/03/2020· I/A 4
  3. NombramientosPublished 16/11/2016· Registered 02/11/2016· I/A 3
  4. Ampliación de capitalPublished 16/11/2016· Registered 02/11/2016· I/A 2
  5. ConstituciónPublished 09/04/2015· Registered 30/03/2015· I/A 1
  6. Declaración de unipersonalidadPublished 09/04/2015· Registered 30/03/2015· I/A 1
  7. NombramientosPublished 09/04/2015· Registered 30/03/2015· I/A 1

Changes

  1. 09/04/2015Declaración de unipersonalidad

    GARCIA PAULOS JOSE IGNACIO

Capital · events

  1. 16/11/2016Ampliación de capital
    Resulting capital: 140 000,00 € (+85 000,00 €)
  2. 09/04/2015Constitución
    Initial capital: 55 000,00 €

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. 31/03/2020#5862492
    Ceses/DimisionesNombramientos
    GIP INVESTIMENTOS & COMERCIO SL. Ceses/Dimisiones. Adm. Unico: GARCIA PAULOS JOSE IGNACIO. Nombramientos. Adm. Unico: IGLESIAS DOMINGUEZ SARA. Datos registrales. T 201, L 150, F 197, S 8, H SO 3680, I/A 4 (25.03.20). https://www.boe.es BOLETÍN OFICIA…
  2. 16/11/2016#4111499
    Nombramientos
    GIP INVESTIMENTOS & COMERCIO SL. Nombramientos. Apoderado: IGLESIAS DOMINGUEZ SARA. Datos registrales. T 201, L 150, F 196, S 8, H SO 3680, I/A 3 ( 2.11.16).
  3. 16/11/2016#4111498
    Ampliación de capital
    GIP INVESTIMENTOS & COMERCIO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 85.000,00 Euros. Resultante Suscrito: 140.000,00 Euros. Datos registrales. T 201, L 150, F 196, S 8, H SO 3680, I/A 2 ( 2.11.16).
  4. 09/04/2015#3275001
    ConstituciónDeclaración de unipersonalidadNombramientos
    GIP INVESTIMENTOS & COMERCIO SL. Constitución. Comienzo de operaciones: 20.03.15. Objeto social: Intermediación del comercio de la madera y materiales de construcción; comercio al por mayor de madera, materiales de construcción y aparatos sanitarios;…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COLLADO 13 1 - OFICINA 2 (SORIA), Soria
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector