GSG ADVISORY SERVICES SL

Hoja M485156· NIF B85749315

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
13/08/2009
Director :
Arroyo Pujol Felix Leonardo
Former name :
GLOBAL ENERGY STRATEGY CONSULTING SL

Legal information

Legal information for GSG ADVISORY SERVICES SL

NIF
Hoja registral
IRUS1000284029456
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date13/08/2009
LocalityMadrid
Register referenceTomo 26923 · Folio 4 · Hoja M485156
Former names
LUGAR DE AGUILAS SL2009-08-13 → 2011-04-06
GLOBAL ENERGY STRATEGY CONSULTING SL2019-11-06
StatusVigente

Activity

GSG ADVISORY SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 August 2009. The Spanish commercial register has published 8 filings for this company, from 13 August 2009 to 6 November 2019, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7020

Corporate purpose

LA CONSTRUCCION Y EXPLOTACION DE COMPLEJO DE ALBERGUE DE TURISMO RURAL, CENTRO DE RETIRO PARA SALUD Y GRANJA ESCUELA.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
GSG ADVISORY SERVICES…Arroyo Pujol Felix LeonardoArroyo Pujol Felix L…FULL ENERGY AND GLOBAL SOLUTIONS SLFULL ENERGY AND GLOB…GSG BUSINESS HUB NEPTUNO SLGSG BUSINESS HUB NEP…ECO GLOBAL SOLUTIONS SLECO GLOBAL SOLUTIONS…GSG BUSINESS HUB FERRAZ SLGSG BUSINESS HUB FER…GSG BUSINESS HUB SERRANO 110 SLGSG BUSINESS HUB SER…PROENDES CONSTRUCCIONES SLPROENDES CONSTRUCCIO…AMAZING LAW SLAMAZING LAW SLGSG LEGAL HUB SLGSG LEGAL HUB SLGSG COMMODITIES EXPORT SLGSG COMMODITIES EXPO…TOKELAU BUSINESS SLTOKELAU BUSINESS SLESG SUMMIT EUROPE SLESG SUMMIT EUROPE SLVOOMBU ENTERPRISE SLVOOMBU ENTERPRISE SL

Registered actos

  1. Cambio de denominación socialPublished 06/11/2019· Registered 29/10/2019· I/A 3
  2. Ceses/DimisionesPublished 06/04/2011· Registered 28/03/2011· I/A 2
  3. NombramientosPublished 06/04/2011· Registered 28/03/2011· I/A 2
  4. Cambio de denominación socialPublished 06/04/2011· Registered 28/03/2011· I/A 2
  5. Ampliacion del objeto socialPublished 06/04/2011· Registered 28/03/2011· I/A 2
  6. Cambio de domicilio socialPublished 06/04/2011· Registered 28/03/2011· I/A 2
  7. ConstituciónPublished 13/08/2009· Registered 31/07/2009· I/A 1
  8. NombramientosPublished 13/08/2009· Registered 31/07/2009· I/A 1

Changes

  1. 06/11/2019Cambio de denominación social

    LUGAR DE AGUILAS SL→GLOBAL ENERGY STRATEGY CONSULTING SL

  2. 06/04/2011Ampliación del objeto social

    LA PRESTACION DE SERVICIOS DE CONSULTORIA DE NEGOCIOS, ENFOCADOS EN SOLUCIONES ESTRATEGICAS, OPERACIONES Y CONTROL DE GESTION, BASADAS EN LA INNOVACION Y EL DESARROLLO, ASI COMO EL USO DE NUEVAS TECNOLOGIAS, PARA SU APLICACION A DIVERSOS SECTORES COMO ENERGIA Y TRANSPORTE.

  3. 06/04/2011Cambio de domicilio social

    C/ ESPALTER 8, 1º B (MADRID)

Capital · events

  1. 13/08/2009Constitución
    Initial 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)

  1. 06/11/2019#5647769

    Company name: GLOBAL ENERGY STRATEGY CONSULTING SL

    Cambio de denominación social
    GLOBAL ENERGY STRATEGY CONSULTING SL. Cambio de denominación social. GSG ADVISORY SERVICES SL. Datos registrales. T 26923 , F 4, S 8, H M 485156, I/A 3 (29.10.19).
  2. 06/04/2011#1158327

    Company name: LUGAR DE AGUILAS SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    LUGAR DE AGUILAS SL. Ceses/Dimisiones. Adm. Unico: HERMOSO VELASCO JACINTO. Nombramientos. Adm. Unico: ARROYO PUJOL FELIX LEONARDO. Cambio de denominación social. GLOBAL ENERGY STRATEGY CONSULTING SL. Ampliacion del objeto social. LA PRESTACION DE SE…
  3. 13/08/2009#345677

    Company name: LUGAR DE AGUILAS SL

    ConstituciónNombramientos
    LUGAR DE AGUILAS SL. Constitución. Comienzo de operaciones: 25.06.09. Objeto social: LA CONSTRUCCION Y EXPLOTACION DE COMPLEJO DE ALBERGUE DE TURISMO RURAL, CENTRO DE RETIRO PARA SALUD Y GRANJA ESCUELA. Domicilio: C/ INFANTAS 14 2 (ARANJUEZ). Capital…

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 2009

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/ ESPALTER 8, 1º B (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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector