GLADSTONE ENTERPRISES S.L
Hoja B598449· NIF B13909064
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/07/2023
- Directors :
- Alexander Warren Bastian, Parente Ribes Marta
Legal information
Legal information for GLADSTONE ENTERPRISES S.L
Activity
GLADSTONE ENTERPRISES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 4 July 2023. The Spanish commercial register has published 3 filings for this company, from 4 July 2023 to 1 April 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL, LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO EXCLUIDO EL FINANCIERO, ENAJENACION, PROMOCION, DE BIENES INMUEBLES.ETC.
Directors and representatives
Directors
Current
- Alexander Warren BastianSince 26/06/2023Administrador Solidario
- Parente Ribes MartaSince 26/06/2023Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 01/04/2024· Registered 20/03/2024· I/A 2
- ConstituciónPublished 04/07/2023· Registered 26/06/2023· I/A 1
- NombramientosPublished 04/07/2023· Registered 26/06/2023· I/A 1
Changes
- 01/04/2024Modificaciones estatutarias
Capital · events
- 04/07/2023ConstituciónInitial 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)
- 01/04/2024#8010173Modificaciones estatutarias
GLADSTONE ENTERPRISES S.L. Modificaciones estatutarias. MODIFICACION ARTICULO 19.- RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 48848 , F 199, S 8, H B 598449, I/A 2 (20.03.24).
- 04/07/2023#7608648ConstituciónNombramientos
GLADSTONE ENTERPRISES S.L. Constitución. Comienzo de operaciones: 9.06.23. Objeto social: REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL, LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO EXCLUIDO EL FINANCIERO, E…
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 2023
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.