GORDON KAPITAL SL
Hoja M645318· NIF B87796595
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 10/05/2017
- Director :
- Sanchez Herrero Jose-Ignacio
Legal information
Legal information for GORDON KAPITAL SL
Activity
GORDON KAPITAL SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 10 May 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
La sociedad tendrá por objeto otros servicios financieros, excepto seguros y fondo de pensiones no comprendidas en otras partes (n.c.o.p). Valoración y comercialización de todo tipo de bienes muebles, inmuebles, marcas comerciales, barcos, joyas, obras de arte incluidas. Servicios jurídicos. Organiz.
Directors and representatives
Directors
Current
- Sanchez Herrero Jose-IgnacioSince 03/05/2017Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Herrero Jose-Ignacio100 %
Individual · ultimate beneficial owner · since 10/05/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/05/2017· Registered 03/05/2017· I/A 1
- Declaración de unipersonalidadPublished 10/05/2017· Registered 03/05/2017· I/A 1
- NombramientosPublished 10/05/2017· Registered 03/05/2017· I/A 1
Changes
- 10/05/2017Declaración de unipersonalidad
SANCHEZ HERRERO JOSE-IGNACIO
Capital · events
- 10/05/2017ConstituciónInitial capital: 3 010,00 €
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)
- 10/05/2017#4368102ConstituciónDeclaración de unipersonalidadNombramientos
GORDON KAPITAL SL. Constitución. Comienzo de operaciones: 25.04.17. Objeto social: La sociedad tendrá por objeto otros servicios financieros, excepto seguros y fondo de pensiones no comprendidas en otras partes (n.c.o.p). Valoración y comercializació…
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 2017
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.