GLAVUEGA SL
Hoja TF58373· NIF B76724350
- Registered address :
- Activity :
- Actividades de gestión de fondos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 26 640,00 €
- Incorporation :
- 07/02/2017
Legal information
Legal information for GLAVUEGA SL
Activity
GLAVUEGA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). It was incorporated on 7 February 2017. The Spanish commercial register has published 7 filings for this company, from 7 February 2017 to 24 January 2018, across 6 distinct types of filing. Its registered share capital is 26 640,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6630 · Actividades de gestión de fondos
Corporate purpose
La tenencia y gestión de títulos y acciones o cualquier forma de representación de participaciones en el capital de entidades residentes y no residentes, quedando exceptuados los expresamente reservados por la Ley a las Instituciones de Inversión Colectiva, así como los expresamente reservados por l.
Directors and representatives
Directors
Former
- Aguiar Valencia Guillermo LeandroCeased on 12/01/2018Liquidador
Directors network map
Cap table · shareholdings
Individual · since 07/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aguiar Valencia Guillermo Leandro100 %
Individual · ultimate beneficial owner · since 07/02/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/01/2018· Registered 12/01/2018· I/A 2
- NombramientosPublished 24/01/2018· Registered 12/01/2018· I/A 2
- DisoluciónPublished 24/01/2018· Registered 12/01/2018· I/A 2
- ExtinciónPublished 24/01/2018· Registered 12/01/2018· I/A 2
- ConstituciónPublished 07/02/2017· Registered 18/01/2017· I/A 1
- Declaración de unipersonalidadPublished 07/02/2017· Registered 18/01/2017· I/A 1
- NombramientosPublished 07/02/2017· Registered 18/01/2017· I/A 1
Changes
- 24/01/2018Disolución
- 24/01/2018Extinción
- 07/02/2017Declaración de unipersonalidad
AGUIAR VALENCIA GUILLERMO LEANDRO
Capital · events
- 07/02/2017ConstituciónInitial capital: 26 640,00 €
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)
- 24/01/2018#4711226Ceses/DimisionesNombramientosDisoluciónExtinción
GLAVUEGA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: AGUIAR VALENCIA GUILLERMO LEANDRO. Adm. Unico: AGUIAR VALENCIA GUILLERMO LEANDRO. Nombramientos. Liquidador: AGUIAR VALENCIA GUILLERMO LEANDRO. Disolución. Voluntaria. Extinción.… - 07/02/2017#4233187ConstituciónDeclaración de unipersonalidadNombramientos
GLAVUEGA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.12.16. Objeto social: La tenencia y gestión de títulos y acciones o cualquier forma de representación de participaciones en el capital de entidades residentes y no re…
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 2017
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 — Actividades de gestión de fondos — are listed together.