GLADIO CAPITAL SL

Hoja B443717· NIF B66143397

VigenteBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 760,00 €
Incorporation :
04/11/2013
Director :
Giovanni Maria Grasso

Legal information

Legal information for GLADIO CAPITAL SL

NIF
Hoja registral
IRUS1000368556377
Legal formSociedad Limitada (SL)
Share capital3 760,00 €
Incorporation date04/11/2013
LocalityBarcelona
Register referenceTomo 43987 · Folio 89 · Hoja B443717
StatusVigente

Activity

GLADIO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 4 November 2013. The Spanish commercial register has published 7 filings for this company, from 4 November 2013 to 10 January 2024, across 6 distinct types of filing. Its registered share capital is 3 760,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

AMPLIAR A: LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. EL ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
GLADIO CAPITAL SLGiovanni Maria GrassoGiovanni Maria GrassoILC INTERNACIONAL ENTIDADES PUBLICAS SLILC INTERNACIONAL EN…GLOBAL RAMBLA RESTAURACION S.LGLOBAL RAMBLA RESTAU…GLOBAL RAMBLA RESTAURACION SLGLOBAL RAMBLA RESTAU…GLOBAL SOLCONDAL SLGLOBAL SOLCONDAL SLGLOBAL CERVELANA SLGLOBAL CERVELANA SLGLOBAL RESTAURANTS INVESTMENTS SLGLOBAL RESTAURANTS I…

Registered actos

  1. Cambio de domicilio socialPublished 10/01/2024· Registered 29/12/2023· I/A 4
  2. Cambio de objeto socialPublished 10/01/2024· Registered 29/12/2023· I/A 4
  3. Ampliación de capitalPublished 26/06/2017· Registered 15/06/2017· I/A 3
  4. RevocacionesPublished 18/11/2015· Registered 11/11/2015· I/A 2
  5. NombramientosPublished 18/11/2015· Registered 11/11/2015· I/A 2
  6. ConstituciónPublished 04/11/2013· Registered 24/10/2013· I/A 1
  7. NombramientosPublished 04/11/2013· Registered 24/10/2013· I/A 1

Changes

  1. 10/01/2024Cambio de domicilio social

    RB DE CATALUNYA 115 BIS P.5 (BARCELONA)

  2. 10/01/2024Cambio de objeto social

    AMPLIAR A: LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. EL ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

Capital · events

  1. 26/06/2017Ampliación de capital
    Resulting capital: 3 760,00 € (+750,00 €)
  2. 04/11/2013Constitución
    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. 10/01/2024#7868469
    Cambio de domicilio socialCambio de objeto social
    GLADIO CAPITAL SL. Cambio de domicilio social. RB DE CATALUNYA 115 BIS P.5 (BARCELONA). Cambio de objeto social. AMPLIAR A: LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. EL ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. Datos registr…
  2. 26/06/2017#4433462
    Ampliación de capital
    GLADIO CAPITAL SL. Ampliación de capital. Capital: 750,00 Euros. Resultante Suscrito: 3.760,00 Euros. Datos registrales. T 43987 , F 89, S 8, H B 443717, I/A 3 (15.06.17).
  3. 18/11/2015#3590710
    RevocacionesNombramientos
    GLADIO CAPITAL SL. Revocaciones. ADM.UNICO: COMPANYS BERNAUS JUDIT. Nombramientos. ADM.UNICO: GIOVANNI MARIA GRASSO. Datos registrales. T 43987 , F 88, S 8, H B 443717, I/A 2 (11.11.15).
  4. 04/11/2013#2518411
    ConstituciónNombramientos
    GLADIO CAPITAL SL. Constitución. Comienzo de operaciones: 23.10.13. Objeto social: LA INTERMEDIACION EN ACTIVIDADES PROFESIONALES.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIOY ENTRETENIMIENTO…

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 2013

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 addressRB DE CATALUNYA 115 BIS P.5 (BARCELONA), Barcelona
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector