GLEYBAN SOCIEDAD LIMITADA

Hoja AS53892· NIF B74438649

VigenteAsturias
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Incorporation :
05/03/2018
Director :
Arango Perez Isabel

Legal information

Legal information for GLEYBAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000238236568
Legal formSociedad Limitada (SL)
Incorporation date05/03/2018
Register referenceTomo 4295 · Folio 7 · Hoja AS53892
StatusVigente

Activity

GLEYBAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 5 March 2018. The Spanish commercial register has published 6 filings for this company, from 5 March 2018 to 10 July 2019, across 5 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

INTERMEDIADORA. CNAE 5630.- ESTABECIMIENTO DE BEBIDAS. RESTAURANTE Y PUESTOS DE COMIDA, CNAE 5610.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GLEYBAN SOCIEDAD LIMI…Arango Perez IsabelArango Perez Isabel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLEYBAN SOCIEDAD LIMI…Viana Pinheiro AlanViana Pinheiro Alan

Beneficial owner (UBO)

Viana Pinheiro Alan100 %

Individual · ultimate beneficial owner · since 05/03/2018

Beneficial owner network map

2 nodes Person Company
GLEYBAN SOCIEDAD LIMI…Viana Pinheiro AlanViana Pinheiro Alan

Registered actos

  1. Ceses/DimisionesPublished 17/01/2019· Registered 09/01/2019· I/A 2
  2. NombramientosPublished 17/01/2019· Registered 09/01/2019· I/A 2
  3. ConstituciónPublished 05/03/2018· Registered 26/02/2018· I/A 1
  4. Declaración de unipersonalidadPublished 05/03/2018· Registered 26/02/2018· I/A 1
  5. NombramientosPublished 05/03/2018· Registered 26/02/2018· I/A 1

Changes

  1. 05/03/2018Declaración de unipersonalidad

    VIANA PINHEIRO ALAN

Capital · events

  1. 05/03/2018Constitución
    Incorporation of the company

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. 10/07/2019#5486278
    Cambio de identidad del socio único
    GLEYBAN SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ARANGO PEREZ ISABEL. Datos registrales. T 4295 , F 7, S 8, H AS 53892, I/A 3 ( 2.07.19).
  2. 17/01/2019#5208836
    Ceses/DimisionesNombramientos
    GLEYBAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VIANA PINHEIRO ALAN. Nombramientos. Adm. Unico: ARANGO PEREZ ISABEL. Datos registrales. T 4295 , F 6, S 8, H AS 53892, I/A 2 ( 9.01.19).
  3. 05/03/2018#4778203
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLEYBAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.02.18. Objeto social: INTERMEDIADORA. CNAE 5630.- ESTABECIMIENTO DE BEBIDAS. RESTAURANTE Y PUESTOS DE COMIDA, CNAE 5610. Domicilio: C/ MARQUES DE SAN FELIZ 24 BAJO - POLA DE LENA (L…

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 2018

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/ MARQUES DE SAN FELIZ 24 BAJO - POLA DE LENA (LENA), Asturias
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector