GLORIA DURAN SL
Hoja SE98307· NIF B11465077
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Planton Duran Gloria Macarena
Legal information
Legal information for GLORIA DURAN SL
Activity
GLORIA DURAN SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 4 filings for this company, from 22 August 2013 to 2 February 2024, across 3 distinct types of filing.
Economic activity (CNAE)
7330
Directors and representatives
Directors
Current
- Planton Duran Gloria MacarenaAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Polo Sanchez Alberto100 %
Individual · since 30/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Polo Sanchez Alberto100 %
Individual · ultimate beneficial owner · since 30/11/2021
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 02/02/2024· Registered 26/01/2024· I/A 4
- Declaración de unipersonalidadPublished 30/11/2021· Registered 22/11/2021· I/A 3
- Modificaciones estatutariasPublished 22/08/2013· Registered 13/08/2013· I/A 2
- Ampliacion del objeto socialPublished 22/08/2013· Registered 13/08/2013· I/A 2
Changes
- 02/02/2024Modificaciones estatutarias
- 30/11/2021Declaración de unipersonalidad
POLO SANCHEZ ALBERTO
- 22/08/2013Ampliación del objeto social
12º.- Diseño y/o creación de imagen así como campañas de marketing.- 13º.- Selección y formación de personal.- 14º.- Animadores de actividades de recreo, ocio.- 15º.- Personal de mantenimiento de comunidades y/o empresas.- 16º.- Compra y venta de productos textiles, atrezzos y merchandising.-
- 22/08/2013Modificaciones estatutarias
Timeline (BORME)
- 02/02/2024#7914093Modificaciones estatutarias
GLORIA DURAN SL. Modificaciones estatutarias. Artículo 29ª. Datos registrales. T 5736 , F 27, S 8, H SE 98307, I/A 4 (26.01.24).
- 30/11/2021#6705433Declaración de unipersonalidad
GLORIA DURAN SL. Declaración de unipersonalidad. Socio único: POLO SANCHEZ ALBERTO. Datos registrales. T 5736 , F 27, S 8, H SE 98307, I/A 3 (22.11.21).
- 22/08/2013#2424697Modificaciones estatutariasAmpliacion del objeto social
GLORIA DURAN SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-.Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. 12º.- Diseño y/o creación de imagen así como campañ…
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.
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7330 — are listed together.