GLYSWEN SOLUTIONS SL
Hoja M732404· NIF B02996890
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/01/2021
- Director :
- Garre Galvez Francisco
Legal information
Legal information for GLYSWEN SOLUTIONS SL
Activity
GLYSWEN SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 29 January 2021. The Spanish commercial register has published 7 filings for this company, from 29 January 2021 to 29 March 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
COMERCIALIZACION, EXPORTACION E IMPORTACION DE FONDOS DE DESTILACION DE ORIGEN VEGETAL, Y ANIMAL DERIVADOS DE LA PRODUCCION DE BIODIESEL, ACIDOS GRASOS, ACEITES VEGETALES Y BIOCOMBUSTIBLES.
Directors and representatives
Directors
Current
- Garre Galvez FranciscoSince 22/03/2022Administrador Único
Former
- Rodriguez De Liebana Torres Maria-VanessaCeased on 22/03/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/03/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/03/2022· Registered 22/03/2022· I/A 2
- Ceses/DimisionesPublished 29/03/2022· Registered 22/03/2022· I/A 2
- NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 2
- Cambio de domicilio socialPublished 29/03/2022· Registered 22/03/2022· I/A 2
- Cambio de objeto socialPublished 29/03/2022· Registered 22/03/2022· I/A 2
- ConstituciónPublished 29/01/2021· Registered 22/01/2021· I/A 1
- NombramientosPublished 29/01/2021· Registered 22/01/2021· I/A 1
Changes
- 29/03/2022Cambio de domicilio social
C/ VELAZQUEZ 157 1 (MADRID)
- 29/03/2022Cambio de objeto social
COMERCIALIZACION, EXPORTACION E IMPORTACION DE FONDOS DE DESTILACION DE ORIGEN VEGETAL, Y ANIMAL DERIVADOS DE LA PRODUCCION DE BIODIESEL, ACIDOS GRASOS, ACEITES VEGETALES Y BIOCOMBUSTIBLES.
- 29/03/2022Declaración de unipersonalidad
GARRE GALVEZ FRANCISCO
Capital · events
- 29/01/2021ConstituciónInitial 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)
- 29/03/2022#6883005Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
GLYSWEN SOLUTIONS SL. Declaración de unipersonalidad. Socio único: GARRE GALVEZ FRANCISCO. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA-VANESSA. Nombramientos. Adm. Unico: GARRE GALVEZ FRANCISCO. Cambio de domicilio social. C/ VELA… - 29/01/2021#6230634ConstituciónNombramientos
GLYSWEN SOLUTIONS SL. Constitución. Comienzo de operaciones: 24.12.20. Objeto social: Prestación de servicios de intermediación en consultoría, asesoramiento, gestión y administración. Distribución comercial, importación y exportación. Turismo, hoste…
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 2021
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.