GLG CAPITAL SL

Hoja CC16468· NIF B09964776

VigenteCáceres
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
22/04/2022
Director :
Gonzalez Nieto Maria Del Pilar

Legal information

Legal information for GLG CAPITAL SL

NIF
Hoja registral
IRUS1000001456855
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date22/04/2022
LocalityCáceres
Register referenceTomo 1083 · Folio 200 · Hoja CC16468
StatusVigente

Activity

GLG CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 22 April 2022. The Spanish commercial register has published 6 filings for this company, from 22 April 2022 to 5 September 2024, across 4 distinct types of filing. Its registered share capital is 14 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

La compra, venta, permuta, y en general, adquisición y enajenación por cualquier título, de terrenos, solares y en general, de fincas rústicas, urbanas de cualquier especie, asi como su ordenación, urbanizacion y parcelación. Explotación agrícola, ganadera y cinegética de toda clase de fincas. Pres.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
GLG CAPITAL SLGonzalez Nieto Maria Del PilarGonzalez Nieto Maria…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
GLG CAPITAL SLGonzalez Gonzalez DavidGonzalez Gonzalez Da…BASAN TRADING AND CONSULTING SLBASAN TRADING AND CO…ERGON DIGITAL SLERGON DIGITAL SLFUKK SLEEP SLFUKK SLEEP SLDECORACIONES DAVID GONZALEZ SLDECORACIONES DAVID G…

Beneficial owner (UBO)

Gonzalez Gonzalez David100 %

Individual · ultimate beneficial owner · since 22/04/2022

Beneficial owner network map

6 nodes Person Company
GLG CAPITAL SLGonzalez Gonzalez DavidGonzalez Gonzalez Da…BASAN TRADING AND CONSULTING SLBASAN TRADING AND CO…ERGON DIGITAL SLERGON DIGITAL SLFUKK SLEEP SLFUKK SLEEP SLDECORACIONES DAVID GONZALEZ SLDECORACIONES DAVID G…

Registered actos

  1. NombramientosPublished 05/09/2024· Registered 28/08/2024· I/A 3
  2. Ceses/DimisionesPublished 05/09/2024· Registered 28/08/2024· I/A 2
  3. NombramientosPublished 05/09/2024· Registered 28/08/2024· I/A 2
  4. ConstituciónPublished 22/04/2022· Registered 06/04/2022· I/A 1
  5. Declaración de unipersonalidadPublished 22/04/2022· Registered 06/04/2022· I/A 1
  6. NombramientosPublished 22/04/2022· Registered 06/04/2022· I/A 1

Changes

  1. 22/04/2022Declaración de unipersonalidad

    GONZALEZ GONZALEZ DAVID

Capital · events

  1. 22/04/2022Constitución
    Initial capital: 14 000,00 €

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. 05/09/2024#8237795
    Nombramientos
    GLG CAPITAL SL. Nombramientos. Apoderado: CELADOR LERA LORENA. Datos registrales. S 8 , H CC 16468, I/A 3 (28.08.24).
  2. 05/09/2024#8237794
    Ceses/DimisionesNombramientos
    GLG CAPITAL SL. Ceses/Dimisiones. Adm. Unico: CELADOR LERA LORENA. Nombramientos. Adm. Unico: GONZALEZ NIETO MARIA DEL PILAR. Datos registrales. S 8 , H CC 16468, I/A 2 (28.08.24).
  3. 22/04/2022#6926460
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLG CAPITAL SL. Constitución. Comienzo de operaciones: 25.03.22. Objeto social: La compra, venta, permuta, y en general, adquisición y enajenación por cualquier título, de terrenos, solares y en general, de fincas rústicas, urbanas de cualquier espec…

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 2022

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/ EL JUNCAL 32 (CACERES), Cáceres
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 construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector