GUL ADVANCED HOLDING SL

Hoja M558643· NIF B86706454

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
545 972,00 €
Incorporation :
06/05/2013
Director :
Lazaro Blas Maria Dolores

Legal information

Legal information for GUL ADVANCED HOLDING SL

NIF
Hoja registral
IRUS1000290437553
Legal formSociedad Limitada (SL)
Share capital545 972,00 €
Incorporation date06/05/2013
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 31037 · Folio 5 · Hoja M558643
StatusVigente

Activity

GUL ADVANCED HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 May 2013. The Spanish commercial register has published 12 filings for this company, from 6 May 2013 to 14 February 2018, across 6 distinct types of filing. Its registered share capital is 545 972,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA INVERSION EN OTRAS SOCIEDADES MERCANTILES, NACIONALES O EXTRANJERAS, MEDIANTE LA SUSCRIPCION O ADQUISICION DE PARTE DE SU CAPITAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 14/02/2018· Registered 06/02/2018· I/A 7
  2. Ceses/DimisionesPublished 14/02/2018· Registered 06/02/2018· I/A 6
  3. NombramientosPublished 14/02/2018· Registered 06/02/2018· I/A 6
  4. Modificaciones estatutariasPublished 14/02/2018· Registered 06/02/2018· I/A 6
  5. Ampliacion del objeto socialPublished 14/02/2018· Registered 06/02/2018· I/A 6
  6. Ampliación de capitalPublished 01/07/2015· Registered 24/06/2015· I/A 5
  7. Ampliación de capitalPublished 26/02/2015· Registered 16/02/2015· I/A 4
  8. Modificaciones estatutariasPublished 26/02/2015· Registered 16/02/2015· I/A 4
  9. Ampliación de capitalPublished 13/01/2014· Registered 02/01/2014· I/A 3
  10. Ampliación de capitalPublished 23/09/2013· Registered 30/08/2013· I/A 2
  11. ConstituciónPublished 06/05/2013· Registered 24/04/2013· I/A 1
  12. NombramientosPublished 06/05/2013· Registered 24/04/2013· I/A 1

Changes

  1. 14/02/2018Ampliación del objeto social

    La prestación de servicios de apoyo a la gestión empresarial tanto para las sociedades participadas como para terceros.

  2. 14/02/2018Modificaciones estatutarias
  3. 26/02/2015Modificaciones estatutarias

Capital · events

  1. 01/07/2015Ampliación de capital
    Resulting capital: 545 972,00 € (+70 000,00 €)
  2. 26/02/2015Ampliación de capital
    Resulting capital: 475 972,00 € (+30 000,00 €)
  3. 13/01/2014Ampliación de capital
    Resulting capital: 445 972,00 € (+136 000,00 €)
  4. 23/09/2013Ampliación de capital
    Resulting capital: 309 972,00 € (+230 000,00 €)
  5. 06/05/2013Constitución
    Initial capital: 79 972,00 €

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. 14/02/2018#4746508
    Nombramientos
    GUL ADVANCED HOLDING SL. Nombramientos. Apoderado: GARCIA-URGELES CAPDEVILA JUAN ANTONIO. Datos registrales. T 31037 , F 5, S 8, H M 558643, I/A 7 ( 6.02.18).
  2. 14/02/2018#4746507
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    GUL ADVANCED HOLDING SL. Ceses/Dimisiones. Adm. Unico: GARCIA URGELES CAPDEVILLA JUAN ANTONIO. Nombramientos. Adm. Unico: LAZARO BLAS MARIA DOLORES. Modificaciones estatutarias. Modificación del Artículo 15º de los estatutos sociales. Ampliacion del …
  3. 01/07/2015#3395804
    Ampliación de capital
    GUL ADVANCED HOLDING SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 545.972,00 Euros. Datos registrales. T 31037 , F 4, S 8, H M 558643, I/A 5 (24.06.15).
  4. 26/02/2015#3210991
    Ampliación de capitalModificaciones estatutarias
    GUL ADVANCED HOLDING SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 475.972,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 31037 , F 4, S 8, H M 558643, I/A 4 (16.02.15)…
  5. 13/01/2014#2611438
    Ampliación de capital
    GUL ADVANCED HOLDING SL. Ampliación de capital. Capital: 136.000,00 Euros. Resultante Suscrito: 445.972,00 Euros. Datos registrales. T 31037 , F 3, S 8, H M 558643, I/A 3 ( 2.01.14).
  6. 23/09/2013#2459203
    Ampliación de capital
    GUL ADVANCED HOLDING SL. Ampliación de capital. Capital: 230.000,00 Euros. Resultante Suscrito: 309.972,00 Euros. Datos registrales. T 31037 , F 3, S 8, H M 558643, I/A 2 (30.08.13).
  7. 06/05/2013#2256781
    ConstituciónNombramientos
    GUL ADVANCED HOLDING SL. Constitución. Comienzo de operaciones: 5.04.13. Objeto social: LA INVERSION EN OTRAS SOCIEDADES MERCANTILES, NACIONALES O EXTRANJERAS, MEDIANTE LA SUSCRIPCION O ADQUISICION DE PARTE DE SU CAPITAL. Domicilio: C/ JULIO CARO BAR…

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 2013

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/ JULIO CARO BAROJA 106 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector