GLENFORGE SL

Hoja CA49241· NIF B92321322

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
32 078,00 €
Director :
Olaran Mugica Maria Teresa

Legal information

Legal information for GLENFORGE SL

NIF
Hoja registral
IRUS1000197501557
Legal formSociedad Limitada (SL)
Share capital32 078,00 €
LocalitySan Roque
Register referenceTomo 2185 · Folio 102 · Hoja CA49241
StatusVigente

Activity

GLENFORGE SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). The Spanish commercial register has published 4 filings for this company, from 11 February 2016 to 17 October 2024, across 3 distinct types of filing. Its registered share capital is 32 078,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GLENFORGE SLOlaran Mugica Maria TeresaOlaran Mugica Maria …

Registered actos

  1. Reducción de capitalPublished 17/10/2024· Registered 10/10/2024· I/A 3
  2. Modificaciones estatutariasPublished 17/10/2024· Registered 10/10/2024· I/A 3
  3. Modificaciones estatutariasPublished 11/02/2016· Registered 04/02/2016· I/A 2
  4. Cambio de domicilio socialPublished 11/02/2016· Registered 04/02/2016· I/A 2

Changes

  1. 17/10/2024Modificaciones estatutarias
  2. 11/02/2016Cambio de domicilio social

    PLAZA DE LOS NARANJOS, EDIFICIO B-4, APARTAMENTO (SAN ROQUE)

  3. 11/02/2016Modificaciones estatutarias

Capital · events

  1. 17/10/2024Reducción de capital
    Resulting capital: 32 078,00 €

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. 17/10/2024#8297173
    Reducción de capitalModificaciones estatutarias
    GLENFORGE SL. Reducción de capital. Importe reducción: 257.922,00 Euros. Resultante Suscrito: 32.078,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : "Artículo 4..- Capital Social.. Datos registrales. S 8 , H CA 49241, I/A 3 (10.10.…
  2. 11/02/2016#3709932
    Modificaciones estatutariasCambio de domicilio social
    GLENFORGE SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 3º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. PLAZA DE LOS NARANJOS, EDIFICIO B-4, APARTAMENTO (SAN ROQUE). Datos registrales. T 2185 , F 102, S …

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

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 addressPLAZA DE LOS NARANJOS, EDIFICIO B-4, APARTAMENTO (SAN ROQUE), San Roque, Cádiz
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 — CNAE 6811 — are listed together.