GOG SHARES SL

Hoja A168410· NIF B42686923

VigenteAlicante
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Incorporation :
21/01/2020
Director :
Oltra Gandia Guillermo

Legal information

Legal information for GOG SHARES SL

NIF
Hoja registral
IRUS1000173544352
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Incorporation date21/01/2020
LocalityCalp
Registro MercantilALACANT/ALICANTE
Register referenceTomo 4270 · Folio 140 · Hoja A168410
StatusVigente

Activity

GOG SHARES SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 21 January 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

1. La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tenga o no personalidad jurídica y la dirección y gestión, por cuenta propia, de dichas participaciones o acciones, mediante la correspondiente organización de medios materiales y personales que permitan, ya se.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
GOG SHARES SLOltra Gandia GuillermoOltra Gandia Guiller…TRADIA GRUPO EMPRESARIAL SLTRADIA GRUPO EMPRESA…NAVES VOLUND SOCIEDAD LIMITADANAVES VOLUND SOCIEDA…HERMANOS OLTRA GANDIA SLHERMANOS OLTRA GANDI…LIBERTY COSTABLANCA SLLIBERTY COSTABLANCA …OLGAN ARQUITECTURA SLOLGAN ARQUITECTURA SLVILLAS ESTACION SLVILLAS ESTACION SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GOG SHARES SLOltra Gandia GuillermoOltra Gandia Guiller…OLGAN ARQUITECTURA SLOLGAN ARQUITECTURA SL

Beneficial owner (UBO)

Oltra Gandia Guillermo100 %

Individual · ultimate beneficial owner · since 21/01/2020

Beneficial owner network map

3 nodes Person Company
GOG SHARES SLOltra Gandia GuillermoOltra Gandia Guiller…OLGAN ARQUITECTURA SLOLGAN ARQUITECTURA SL

Registered actos

  1. ConstituciónPublished 21/01/2020· Registered 13/01/2020· I/A 1
  2. Declaración de unipersonalidadPublished 21/01/2020· Registered 13/01/2020· I/A 1
  3. NombramientosPublished 21/01/2020· Registered 13/01/2020· I/A 1

Changes

  1. 21/01/2020Declaración de unipersonalidad

    OLTRA GANDIA GUILLERMO

Capital · events

  1. 21/01/2020Constitución
    Initial capital: 1 000 000,00 €

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. 21/01/2020#5748339
    ConstituciónDeclaración de unipersonalidadNombramientos
    GOG SHARES SL. Constitución. Comienzo de operaciones: 17.12.19. Objeto social: 1. La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tenga o no personalidad jurídica y la dirección y gestión, por cuenta propia, de 

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 2020

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/ BENIDORM 1 (CALPE), Calp, Alicante
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 — Actividades de las sedes centrales — are listed together.