GSB KRAFT SL

Hoja M758078· NIF B67841361

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/01/2022
Director :
Bugallo Souto Gonzalo
Former name :
SRP GS AUTOMOTIVE SL

Legal information

Legal information for GSB KRAFT SL

NIF
Hoja registral
IRUS1000309622877
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2022
LocalityMadrid
Register referenceTomo 42877 · Folio 174 · Hoja M758078
Former names
SRP GS AUTOMOTIVE SL2022-01-27 → 2023-12-19
StatusVigente

Activity

GSB KRAFT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 27 January 2022. The Spanish commercial register has published 5 filings for this company, from 27 January 2022 to 19 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

sociedad se dedicará a la compraventa de vehículos, tanto nuevos como usados, adquiridos tanto directamente, como un mero intermediario, actuando por cuenta deÑ terceros. La sociedad desarrollara esta actividad en cualquier parte del mundo, mediante la exportación, e importación de vehículos a terce.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GSB KRAFT SLBugallo Souto GonzaloBugallo Souto GonzaloLUXE KRAFT SLLUXE KRAFT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GSB KRAFT SLBugallo Souto GonzaloBugallo Souto Gonzalo

Beneficial owner (UBO)

Bugallo Souto Gonzalo100 %

Individual · ultimate beneficial owner · since 07/09/2023

Beneficial owner network map

2 nodes Person Company
GSB KRAFT SLBugallo Souto GonzaloBugallo Souto Gonzalo

Registered actos

  1. Modificaciones estatutariasPublished 19/12/2023· Registered 12/12/2023· I/A 3
  2. Cambio de denominación socialPublished 19/12/2023· Registered 12/12/2023· I/A 3
  3. Declaración de unipersonalidadPublished 07/09/2023· Registered 31/08/2023· I/A 2
  4. ConstituciónPublished 27/01/2022· Registered 20/01/2022· I/A 1
  5. NombramientosPublished 27/01/2022· Registered 20/01/2022· I/A 1

Changes

  1. 19/12/2023Modificaciones estatutarias
  2. 07/09/2023Declaración de unipersonalidad

    BUGALLO SOUTO GONZALO

Capital · events

  1. 27/01/2022Constitución
    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. 19/12/2023#7846600

    Company name: SRP GS AUTOMOTIVE SL

    Modificaciones estatutariasCambio de denominación social
    SRP GS AUTOMOTIVE SL. Modificaciones estatutarias. Artículo de los estatutos: 1º.-. Denominación social.-. Cambio de denominación social. GSB KRAFT SL. Datos registrales. T 42877 , F 174, S 8, H M 758078, I/A 3 (12.12.23).
  2. 07/09/2023#7703183

    Company name: SRP GS AUTOMOTIVE SL

    Declaración de unipersonalidad
    SRP GS AUTOMOTIVE SL. Declaración de unipersonalidad. Socio único: BUGALLO SOUTO GONZALO. Datos registrales. T 42877 , F 174, S 8, H M 758078, I/A 2 (31.08.23).
  3. 27/01/2022#6782444

    Company name: SRP GS AUTOMOTIVE SL

    ConstituciónNombramientos
    SRP GS AUTOMOTIVE SL. Constitución. Comienzo de operaciones: 1.12.21. Objeto social: sociedad se dedicará a la compraventa de vehículos, tanto nuevos como usados, adquiridos tanto directamente, como un mero intermediario, actuando por cuenta deÑ terc…

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 2022

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/ PRINCIPE DE VERGARA 278/ 2ºC (MADRID), Madrid
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector