GULDMANN IBERIA S.L
Hoja B626146· NIF B75455055
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 5 000,00 €
- Incorporation :
- 23/12/2024
- Director :
- Christian Casper Benedict Moeller
Legal information
Legal information for GULDMANN IBERIA S.L
Activity
GULDMANN IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 23 December 2024. The Spanish commercial register has published 4 filings for this company, from 23 December 2024 to 25 February 2025, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
ACTIVIDAD PRINCIPAL: REALIZAR OPERACIONES DE INTERMEDIACION O REPRESENTACION COMERCIAL, EN NOMBRE Y PORCUENTA DE TERCEROS, DE PRODUCTOS AUXILIARES PARA PERSONAS CON DISCAPACIDAD, ETC.
Directors and representatives
Directors
Current
- Christian Casper Benedict MoellerSince 16/12/2024Administrador Único
Authorised representatives
Current
- Castaño Rojo Rosa MariaSince 20/01/2025Apoderado Solidario
- Benito Fernandez AmayaSince 20/01/2025Apoderado Solidario
- Sarrate Teixido Maria JesusSince 20/01/2025Apoderado Solidario
- ZAFO LAW SLPSince 20/01/2025Apoderado Solidario
- Sebastian Ruiz VicenteSince 20/01/2025Apoderado Solidario
- Lars Hovmand MikkelsenSince 20/01/2025Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 25/02/2025· Registered 18/02/2025· I/A 3
- NombramientosPublished 27/01/2025· Registered 20/01/2025· I/A 2
- ConstituciónPublished 23/12/2024· Registered 16/12/2024· I/A 1
- NombramientosPublished 23/12/2024· Registered 16/12/2024· I/A 1
Changes
- 25/02/2025Modificaciones estatutarias
Capital · events
- 23/12/2024ConstituciónInitial capital: 5 000,00 €
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)
- 25/02/2025#8508386Modificaciones estatutarias
GULDMANN IBERIA S.L. Modificaciones estatutarias. ART.26 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE OCTUBRE Y FINALIZANDO EL 30 DE SEPTIEMBRE DE CADA AÑO. Datos registrales. S 8 , H B 626146, I/A 3 (18.02.25).
- 27/01/2025#8455708Nombramientos
GULDMANN IBERIA S.L. Nombramientos. APODERAD.SOL: ZAFO LAW SLP;LARS HOVMAND MIKKELSEN;SEBASTIAN RUIZ VICENTE;SARRATE TEIXIDO MARIA JESUS;CASTAÑO ROJO ROSA MARIA;BENITO FERNANDEZ AMAYA. Datos registrales. S 8 , H B 626146, I/A 2 (20.01.25).
- 23/12/2024#8411348ConstituciónNombramientos
GULDMANN IBERIA S.L. Constitución. Comienzo de operaciones: 7.11.24. Objeto social: ACTIVIDAD PRINCIPAL: REALIZAR OPERACIONES DE INTERMEDIACION O REPRESENTACION COMERCIAL, EN NOMBRE Y PORCUENTA DE TERCEROS, DE PRODUCTOS AUXILIARES PARA PERSONAS CON D…
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.