GLIOLA SL

Hoja M684230

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
177 010,00 €
Director :
VG VEGETABLES GOODS AG
Former name :
FORMA CARIBE SL

Legal information

Legal information for GLIOLA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital177 010,00 €
Register referenceTomo 38468 · Folio 49 · Hoja M684230
Former names
FORMA CARIBE SL2019-02-18 → 2019-10-01
StatusVigente

Activity

GLIOLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 18 February 2019 to 1 October 2019, across 7 distinct types of filing. Its registered share capital is 177 010,00 €.

Corporate purpose

a) La asesoría, consultoría legal y de mercado, inversiones, comercio, recuperación de créditos en todos los países del mundo. b) Comercialización de carbón vegetal y todos sus derivados así como inversión en ésta industria. c) Realización y comercialización de servicios relacionados ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
GLIOLA SLVg Vegetables Goods AgVg Vegetables Goods …

Cap table · shareholdings

  • VG VEGETABLES GOODS AG100 %

    Legal entity · since 30/05/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GLIOLA SLVg Vegetables Goods AgVg Vegetables Goods …

Beneficial owner (UBO)

VG VEGETABLES GOODS AG100 %

Legal entity · since 30/05/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
GLIOLA SLVg Vegetables Goods AgVg Vegetables Goods …

Registered actos

  1. Ampliación de capitalPublished 01/10/2019· Registered 24/09/2019· I/A 6
  2. Cambio de denominación socialPublished 01/10/2019· Registered 24/09/2019· I/A 6
  3. Declaración de unipersonalidadPublished 30/05/2019· Registered 23/05/2019· I/A 5
  4. Ceses/DimisionesPublished 30/05/2019· Registered 23/05/2019· I/A 5
  5. NombramientosPublished 30/05/2019· Registered 23/05/2019· I/A 5
  6. Ceses/DimisionesPublished 18/02/2019· Registered 11/02/2019· I/A 4
  7. NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 4
  8. NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 3
  9. Ceses/DimisionesPublished 18/02/2019· Registered 11/02/2019· I/A 2
  10. NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 2
  11. Cambio de domicilio socialPublished 18/02/2019· Registered 11/02/2019· I/A 2
  12. Cambio de objeto socialPublished 18/02/2019· Registered 11/02/2019· I/A 2

Capital · events

  1. 01/10/2019Ampliación de capital
    Resulting capital: 177 010,00 € (+174 000,00 €)

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. 01/10/2019#5596881

    Company name: FORMA CARIBE SL

    Ampliación de capitalCambio de denominación social
    FORMA CARIBE SL. Ampliación de capital. Capital: 174.000,00 Euros. Resultante Suscrito: 177.010,00 Euros. Cambio de denominación social. GLIOLA SL. Datos registrales. T 38468 , F 49, S 8, H M 684230, I/A 6 (24.09.19).
  2. 30/05/2019#5420179

    Company name: FORMA CARIBE SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FORMA CARIBE SL. Declaración de unipersonalidad. Socio único: VG VEGETABLES GOODS AG. Ceses/Dimisiones. Adm. Unico: BELSO SABINI ESTEBAN. Nombramientos. Adm. Unico: VG VEGETABLES GOODS AG. Representan: BRUNDO ANTONIO. Datos registrales. T 38468 , F 4…
  3. 18/02/2019#5263348

    Company name: FORMA CARIBE SL

    Ceses/DimisionesNombramientos
    FORMA CARIBE SL. Ceses/Dimisiones. Adm. Unico: VG VEGETABLES GOODS AG. Representan: VECCHI GIOVANNA. Nombramientos. Adm. Unico: BELSO SABINI ESTEBAN. Datos registrales. T 38468 , F 48, S 8, H M 684230, I/A 4 (11.02.19).
  4. 18/02/2019#5263347

    Company name: FORMA CARIBE SL

    Nombramientos
    FORMA CARIBE SL. Nombramientos. Apoderado: MARTINEZ ESTAÑOL LUIS ENRIQUE;VECCHI MASSIMO. Datos registrales. T 38468 , F 47, S 8, H M 684230, I/A 3 (11.02.19).
  5. 18/02/2019#5263346

    Company name: FORMA CARIBE SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    FORMA CARIBE SL. Ceses/Dimisiones. Consejero: GARCIA FERNANDEZ OSCAR;BELSO SABINI ESTEBAN. Vicepresid.: FINSUIZA AG. Consejero: FINSUIZA AG. Presidente: GARCIA FERNANDEZ OSCAR. Secretario: BELSO SABINI ESTEBAN. Nombramientos. Adm. Unico: VG VEGETABLE…

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 addressC/ DON RAMON DE LA CRUZ 97 BAJO C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province