GIRAMONDIA CENTRAL SL

Hoja M695670· NIF B88378146

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/05/2019
Director :
Manquillo Bueno Pedro Luis

Legal information

Legal information for GIRAMONDIA CENTRAL SL

NIF
Hoja registral
IRUS1000303542967
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/05/2019
LocalitySan Martín de la Vega
Register referenceTomo 39160 · Folio 12 · Hoja M695670
StatusVigente

Activity

GIRAMONDIA CENTRAL SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 May 2019. The Spanish commercial register has published 7 filings for this company, from 14 May 2019 to 21 June 2019, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ACTIVIDADES DE CONSULTORIA A EMPRESAS. COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE COMPAÑIA.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
GIRAMONDIA CENTRAL SLManquillo Bueno Pedro LuisManquillo Bueno Pedr…YOCA ACTUACIONES HOSTELERAS S.LYOCA ACTUACIONES HOS…EUROFRUTA MANAGEMENT SLEUROFRUTA MANAGEMENT…FRUPA MANAGEMENT SLFRUPA MANAGEMENT SLPADEL INDOOR ARGANDA SLPADEL INDOOR ARGANDA…TEN PLOTS MOVEMENT MANAGEMENT SLTEN PLOTS MOVEMENT M…FANTASIAS ANIMADAS DE AYER Y HOY SLFANTASIAS ANIMADAS D…KEY ACCOUNT SERVICIOS INMOBILIARIOS SLKEY ACCOUNT SERVICIO…METODOS DE CONSTRUCCION MODERNA SLMETODOS DE CONSTRUCC…ECONOMATO ALIMENTICIO SLECONOMATO ALIMENTICI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GIRAMONDIA CENTRAL SLManquillo Bueno Pedro LuisManquillo Bueno Pedr…EUROFRUTA MANAGEMENT SLEUROFRUTA MANAGEMENT…PADEL INDOOR ARGANDA SLPADEL INDOOR ARGANDA…

Beneficial owner (UBO)

Manquillo Bueno Pedro Luis100 %

Individual · ultimate beneficial owner · since 21/06/2019

Beneficial owner network map

4 nodes Person Company
GIRAMONDIA CENTRAL SLManquillo Bueno Pedro LuisManquillo Bueno Pedr…EUROFRUTA MANAGEMENT SLEUROFRUTA MANAGEMENT…PADEL INDOOR ARGANDA SLPADEL INDOOR ARGANDA…

Registered actos

  1. Declaración de unipersonalidadPublished 21/06/2019· Registered 14/06/2019· I/A 2
  2. Ceses/DimisionesPublished 21/06/2019· Registered 14/06/2019· I/A 2
  3. NombramientosPublished 21/06/2019· Registered 14/06/2019· I/A 2
  4. Modificaciones estatutariasPublished 21/06/2019· Registered 14/06/2019· I/A 2
  5. Cambio de domicilio socialPublished 21/06/2019· Registered 14/06/2019· I/A 2
  6. ConstituciónPublished 14/05/2019· Registered 07/05/2019· I/A 1
  7. NombramientosPublished 14/05/2019· Registered 07/05/2019· I/A 1

Changes

  1. 21/06/2019Cambio de domicilio social

    C/ ISABEL LA CATOLICA, NUMERO 38 (SAN MARTIN DE LA VEGA)

  2. 21/06/2019Declaración de unipersonalidad

    MANQUILLO BUENO PEDRO LUIS

  3. 21/06/2019Modificaciones estatutarias

Capital · events

  1. 14/05/2019Constitución
    Initial capital: 3 010,00 €

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. 21/06/2019#5460051
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GIRAMONDIA CENTRAL SL. Declaración de unipersonalidad. Socio único: MANQUILLO BUENO PEDRO LUIS. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: MANQUILLO BUENO PEDRO LUIS. Modificaciones estatutarias. Artículo de…
  2. 14/05/2019#5393764
    ConstituciónNombramientos
    GIRAMONDIA CENTRAL SL. Constitución. Comienzo de operaciones: 26.04.19. Objeto social: ACTIVIDADES DE CONSULTORIA A EMPRESAS. COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPIT…

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 2019

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/ ISABEL LA CATOLICA, NUMERO 38 (SAN MARTIN DE LA VEGA), San Martín de la Vega, Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector