GSCAFE ESPAÑA SL
Hoja M837741· NIF B75371674
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/11/2024
- Director :
- Zulategui Eraso Bernardo-Tomas
Legal information
Legal information for GSCAFE ESPAÑA SL
Activity
GSCAFE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 November 2024. The Spanish commercial register has published 6 filings for this company, from 12 November 2024 to 28 February 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMERCIO AL POR MAYOR NO ESPECIALIZADO DE PRODUCTOS. RESTAURANTES Y PUESTOS DE COMIDA. ACTIVIDADES DE LAS SOCIEDSDES HOLDING. OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. ARRENDAMIENTO DE LA PROPIEDAD INTELECTUAL...
Directors and representatives
Directors
Current
- Zulategui Eraso Bernardo-TomasSince 20/02/2025Administrador SolidarioAdministrador Único
Former
- Ramirez Arape Carlos EduardoCeased on 20/02/2025Administrador Solidario
Authorised representatives
Current
- Brea Carrasco TeodoroSince 21/02/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/02/2025· Registered 21/02/2025· I/A 3
- Ceses/DimisionesPublished 27/02/2025· Registered 20/02/2025· I/A 2
- NombramientosPublished 27/02/2025· Registered 20/02/2025· I/A 2
- Cambio de domicilio socialPublished 27/02/2025· Registered 20/02/2025· I/A 2
- ConstituciónPublished 12/11/2024· Registered 05/11/2024· I/A 1
- NombramientosPublished 12/11/2024· Registered 05/11/2024· I/A 1
Changes
- 27/02/2025Cambio de domicilio social
C/ VELAZQUEZ 9 - 1º IZQUIERDA (MADRID)
Capital · events
- 12/11/2024ConstituciónInitial 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)
- 28/02/2025#8516405Nombramientos
GSCAFE ESPAÑA SL. Nombramientos. Apoderado: BREA CARRASCO TEODORO. Datos registrales. S 8 , H M 837741, I/A 3 (21.02.25).
- 27/02/2025#8514196Ceses/DimisionesNombramientosCambio de domicilio social
GSCAFE ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: RAMIREZ ARAPE CARLOS EDUARDO;ZULATEGUI ERASO BERNARDO TOMAS. Nombramientos. Adm. Unico: ZULATEGUI ERASO BERNARDO-TOMAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios … - 12/11/2024#8337067ConstituciónNombramientos
GSCAFE ESPAÑA SL. Constitución. Comienzo de operaciones: 23.10.24. Objeto social: COMERCIO AL POR MAYOR NO ESPECIALIZADO DE PRODUCTOS. RESTAURANTES Y PUESTOS DE COMIDA. ACTIVIDADES DE LAS SOCIEDSDES HOLDING. OTRAS ACTIVIDADES DE CONSULTORIA DE GESTIO…
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 2024
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.