GONCALVES ADVISORS SL
Hoja M526909· NIF B86315645
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 04/11/2011
- Director :
- Gonçalves Pimentel Luz Nathali
Legal information
Legal information for GONCALVES ADVISORS SL
Activity
GONCALVES ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 4 November 2011. The Spanish commercial register has published 4 filings for this company, from 4 November 2011 to 16 November 2012, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Comercialización de equipos informáticos...
Directors and representatives
Directors
Current
- Gonçalves Pimentel Luz NathaliSince 24/10/2011Administrador únicoAdministrador Único
Authorised representatives
Current
- Peña Pimentel Angela-MauriciaSince 05/11/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 04/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Goncalves Pimentel Luz Nathali100 %
Individual · ultimate beneficial owner · since 04/11/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 16/11/2012· Registered 05/11/2012· I/A 2
- ConstituciónPublished 04/11/2011· Registered 24/10/2011· I/A 1
- Declaración de unipersonalidadPublished 04/11/2011· Registered 24/10/2011· I/A 1
- NombramientosPublished 04/11/2011· Registered 24/10/2011· I/A 1
Changes
- 04/11/2011Declaración de unipersonalidad
GONCALVES PIMENTEL LUZ NATHALI
Capital · events
- 04/11/2011ConstituciónInitial capital: 3 006,00 €
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)
- 16/11/2012#1986060Nombramientos
GONCALVES ADVISORS SL. Nombramientos. Apoderado: PEÑA PIMENTEL ANGELA-MAURICIA. Datos registrales. T 29270 , F 55, S 8, H M 526909, I/A 2 ( 5.11.12).
- 04/11/2011#1442935ConstituciónDeclaración de unipersonalidadNombramientos
GONCALVES ADVISORS SL. Constitución. Comienzo de operaciones: 18.10.11. Objeto social: Comercialización de equipos informáticos... Domicilio: C/ JERONIMA LLORENTE 74 , LOCAL (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio úni…
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 2011
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 — Actividades de consultoría informática — are listed together.