GP500 HOLDING SL

Hoja M790975· NIF B44846590

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
27/03/2023
Directors :
MORGAYNE BUSINESS SL, Carrasco Guillen Carlos Javier, Cortina Lopez Ernesto, Gomez Barbero Gonzalo, Martin Pedraza Alvaro, Hernandez Moreno Maria Azucena

Legal information

Legal information for GP500 HOLDING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date27/03/2023
LocalityMadrid
Register referenceTomo 44930 · Folio 65 · Hoja M790975
StatusVigente

Activity

GP500 HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 March 2023. The Spanish commercial register has published 5 filings for this company, from 27 March 2023 to 27 December 2024, across 4 distinct types of filing. Its registered share capital is 4 500,00 €.

Corporate purpose

La adquisición, tenencia, gestión y administración de títulos y acciones o cualquier forma de representación de participaciones en el capital de entidades residentes y no residentes en territorio español y de financiación de las entidades participadas. Asimismo...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 2
  2. Ampliación de capitalPublished 27/12/2024· Registered 19/12/2024· I/A 2
  3. Modificaciones estatutariasPublished 27/12/2024· Registered 19/12/2024· I/A 2
  4. ConstituciónPublished 27/03/2023· Registered 17/03/2023· I/A 1
  5. NombramientosPublished 27/03/2023· Registered 17/03/2023· I/A 1

Changes

  1. 27/12/2024Modificaciones estatutarias

Capital · events

  1. 27/12/2024Ampliación de capital
    Resulting capital: 4 500,00 € (+1 500,00 €)
  2. 27/03/2023Constitución
    Initial 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)

  1. 27/12/2024#8420867
    NombramientosAmpliación de capitalModificaciones estatutarias
    GP500 HOLDING SL. Nombramientos. Adm. Solid.: CARRASCO GUILLEN CARLOS JAVIER;MORGAYNE BUSINESS SL. Representan: FERNANDEZ LUENGO JOSE ALEJANDRO. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Modificaciones estat…
  2. 27/03/2023#7456973
    ConstituciónNombramientos
    GP500 HOLDING SL. Constitución. Comienzo de operaciones: 10.03.23. Objeto social: La adquisición, tenencia, gestión y administración de títulos y acciones o cualquier forma de representación de participaciones en el capital de entidades residentes y …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE BRASIL - Nº 29 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province