GLODE DESIGN CONSULTANCY SOCIEDAD LIMITADA

Hoja CS42401· NIF B44528172

VigenteCastellón
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/09/2019
Director :
Aparici Hornero Rosa

Legal information

Legal information for GLODE DESIGN CONSULTANCY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081818239
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/09/2019
Register referenceTomo 1796 · Folio 20 · Hoja CS42401
StatusVigente

Activity

GLODE DESIGN CONSULTANCY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 5 September 2019. The Spanish commercial register has published 7 filings for this company, from 5 September 2019 to 20 January 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

a) La compraventa, comercio al por mayor y menor, intermediación, distribución, importación y exportación de todo tipo de materiales de construcción, así como todo tipo de productos y maquinaria para la industria cerámica. b) La compraventa, comercio al por mayor y menor, intermediación, distribució.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Aparici Hornero Rosa100 %

Individual · ultimate beneficial owner · since 05/09/2019

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 20/01/2020· Registered 27/12/2019· I/A 4
  2. Modificaciones estatutariasPublished 20/01/2020· Registered 27/12/2019· I/A 3
  3. Cambio de domicilio socialPublished 20/01/2020· Registered 27/12/2019· I/A 3
  4. NombramientosPublished 05/09/2019· Registered 23/08/2019· I/A 2
  5. ConstituciónPublished 05/09/2019· Registered 23/08/2019· I/A 1
  6. Declaración de unipersonalidadPublished 05/09/2019· Registered 23/08/2019· I/A 1
  7. NombramientosPublished 05/09/2019· Registered 23/08/2019· I/A 1

Changes

  1. 20/01/2020Cambio de domicilio social

    AVDA HERMANOS BOU 38 1 1 (CASTELLON DE LA PLANA)

  2. 20/01/2020Modificaciones estatutarias
  3. 05/09/2019Declaración de unipersonalidad

    APARICI HORNERO ROSA

Capital · events

  1. 05/09/2019Constitución
    Initial capital: 3 000,00 €

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. 20/01/2020#5746465
    Nombramientos
    GLODE DESIGN CONSULTANCY SOCIEDAD LIMITADA. Nombramientos. Apoderado: HORNERO SOS MIRIAM. Datos registrales. T 1796, L 1357, F 20, S 8, H CS 42401, I/A 4 (27.12.19).
  2. 20/01/2020#5746464
    Modificaciones estatutariasCambio de domicilio social
    GLODE DESIGN CONSULTANCY SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 DE LOS ESTATUTOS SOCIALES POR CAMBIO DE DOMICILIO. Cambio de domicilio social. AVDA HERMANOS BOU 38 1 1 (CASTELLON DE LA PLAN…
  3. 05/09/2019#5570161
    Nombramientos
    GLODE DESIGN CONSULTANCY SOCIEDAD LIMITADA. Nombramientos. Apoderado: APARICI EDO MAXIMIANO. Datos registrales. T 1796, L 1357, F 18, S 8, H CS 42401, I/A 2 (23.08.19).
  4. 05/09/2019#5570160
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLODE DESIGN CONSULTANCY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.08.19. Objeto social: a) La compraventa, comercio al por mayor y menor, intermediación, distribución, importación y exportación de todo tipo de materiales de constru…

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 2019

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 addressAVDA HERMANOS BOU 38 1 1 (CASTELLON DE LA PLANA), Castellón
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector