GLAMOUR-GEMS SL

Hoja M815749· NIF B56951825

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2024
Directors :
Collado Palma Maximo, Tamayo Murillo Jose Luis

Legal information

Legal information for GLAMOUR-GEMS SL

NIF
Hoja registral
IRUS1000315103341
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2024
Register referenceTomo 46454 · Folio 122 · Hoja M815749
StatusVigente

Activity

GLAMOUR-GEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 March 2024. The Spanish commercial register has published 7 filings for this company, from 1 March 2024 to 5 August 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
GLAMOUR-GEMS SLCollado Palma MaximoCollado Palma MaximoTamayo Murillo Jose LuisTamayo Murillo Jose …NEXT ICE CREAM & JUICE NVAF SLNEXT ICE CREAM & JUI…EUROLUISMAX SLEUROLUISMAX SLKRASOTKA NIKITA SLKRASOTKA NIKITA SLSANT'ARCANGELO SLSANT'ARCANGELO SL

Registered actos

  1. Modificaciones estatutariasPublished 05/08/2024· Registered 29/07/2024· I/A 3
  2. Ceses/DimisionesPublished 18/04/2024· Registered 11/04/2024· I/A 2
  3. NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 2
  4. Ampliacion del objeto socialPublished 18/04/2024· Registered 11/04/2024· I/A 2
  5. Cambio de domicilio socialPublished 18/04/2024· Registered 11/04/2024· I/A 2
  6. ConstituciónPublished 01/03/2024· Registered 23/02/2024· I/A 1
  7. NombramientosPublished 01/03/2024· Registered 23/02/2024· I/A 1

Changes

  1. 05/08/2024Modificaciones estatutarias
  2. 18/04/2024Ampliación del objeto social

    7022.

  3. 18/04/2024Cambio de domicilio social

    C/ PRINCIPE DE ASTURIAS 13 2º C (MAJADAHONDA)

Capital · events

  1. 01/03/2024Constitución
    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. 05/08/2024#8199919
    Modificaciones estatutarias
    GLAMOUR-GEMS SL. Modificaciones estatutarias. Modificación del artículo 14º de los estatutos. Datos registrales. S 8 , H M 815749, I/A 3 (29.07.24).
  2. 18/04/2024#8041042
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    GLAMOUR-GEMS SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Solid.: TAMAYO MURILLO JOSE LUIS;COLLADO PALMA MAXIMO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  3. 01/03/2024#7963603
    ConstituciónNombramientos
    GLAMOUR-GEMS SL. Constitución. Comienzo de operaciones: 8.02.24. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. Domicilio: C/ JUAN BRAVO 3 - PORTAL A (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ESMORIS LLORCA ALBERTO. D…

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 2024

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/ PRINCIPE DE ASTURIAS 13 2º C (MAJADAHONDA), 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