GONILASO SL
Hoja M800583· NIF B56157894
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 078,00 €
- Incorporation :
- 21/07/2023
- Director :
- Gonzalez Onieva Olaso Alvaro
Legal information
Legal information for GONILASO SL
Activity
GONILASO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 July 2023. The Spanish commercial register has published 4 filings for this company, from 21 July 2023 to 30 November 2023, across 4 distinct types of filing. Its registered share capital is 40 078,00 €.
Corporate purpose
LAS ACTIVIDADES PROPIAS Y CARACTERISTICAS DE LAS SOCIEDADES DE HOLDING,.
Directors and representatives
Directors
Current
- Gonzalez Onieva Olaso AlvaroSince 14/07/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Onieva Olaso Alvaro100 %
Individual · ultimate beneficial owner · since 21/07/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 30/11/2023· Registered 23/11/2023· I/A 2
- ConstituciónPublished 21/07/2023· Registered 14/07/2023· I/A 1
- Declaración de unipersonalidadPublished 21/07/2023· Registered 14/07/2023· I/A 1
- NombramientosPublished 21/07/2023· Registered 14/07/2023· I/A 1
Changes
- 21/07/2023Declaración de unipersonalidad
GONZALEZ ONIEVA OLASO ALVARO
Capital · events
- 30/11/2023Ampliación de capitalResulting capital: 40 078,00 € (+278,00 €)
- 21/07/2023ConstituciónInitial capital: 39 800,00 €
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)
- 30/11/2023#7819508Ampliación de capital
GONILASO SL. Ampliación de capital. Capital: 278,00 Euros. Resultante Suscrito: 40.078,00 Euros. Datos registrales. T 45518 , F 11, S 8, H M 800583, I/A 2 (23.11.23).
- 21/07/2023#7639752ConstituciónDeclaración de unipersonalidadNombramientos
GONILASO SL. Constitución. Comienzo de operaciones: 30.06.23. Objeto social: LAS ACTIVIDADES PROPIAS Y CARACTERISTICAS DE LAS SOCIEDADES DE HOLDING,. Domicilio: C/ PARDO BAZAN 27 (MADRID). Capital: 39.800,00 Euros. Declaración de unipersonalidad. Soc…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.