GULDRIS CONSULTING SL
Hoja M651140· NIF B87866539
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/08/2017
- Director :
- Di Benedetto Oliva Liliana
Legal information
Legal information for GULDRIS CONSULTING SL
Activity
GULDRIS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 4 August 2017. The Spanish commercial register has published 10 filings for this company, from 4 August 2017 to 20 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
Actividad principal: La explotación de negocios o establecimientos del ramo de la hostelería, tales como cafeterías, cervecerías, pubs, bares, restaurantes, hoteles u otros establecimientos similares. CNAE 5510.- Hoteles y alojamientos similares CNAE 5610.- Restaurantes y puestos de comidas...
Directors and representatives
Directors
Current
- Di Benedetto Oliva LilianaSince 05/10/2018Administrador Único
Former
- Guldris Viaño Jose AngelCeased on 13/09/2024Administrador Solidario
- Ron Nuñez Juan SebastianCeased on 05/10/2018Administrador Único
Authorised representatives
Current
- Guldris Di Benedetto Emilio JoseSince 29/08/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 20/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Di Benedetto Oliva Liliana100 %
Individual · ultimate beneficial owner · since 20/09/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/09/2024· Registered 13/09/2024· I/A 4
- Ceses/DimisionesPublished 20/09/2024· Registered 13/09/2024· I/A 4
- NombramientosPublished 20/09/2024· Registered 13/09/2024· I/A 4
- Cambio de domicilio socialPublished 20/09/2024· Registered 13/09/2024· I/A 4
- Ceses/DimisionesPublished 16/10/2018· Registered 05/10/2018· I/A 3
- NombramientosPublished 16/10/2018· Registered 05/10/2018· I/A 3
- NombramientosPublished 07/09/2017· Registered 29/08/2017· I/A 2
- ConstituciónPublished 04/08/2017· Registered 27/07/2017· I/A 1
- Declaración de unipersonalidadPublished 04/08/2017· Registered 27/07/2017· I/A 1
- NombramientosPublished 04/08/2017· Registered 27/07/2017· I/A 1
Changes
- 20/09/2024Cambio de domicilio social
C/ EMBAJADORES 41 - MERCADO SAN FERNANDO, LOCAL 40 (MADRID)
- 20/09/2024Declaración de unipersonalidad
DI BENEDETTO OLIVA LILIANA
- 04/08/2017Declaración de unipersonalidad
RON NUÑEZ JUAN SEBASTIAN
Capital · events
- 04/08/2017ConstituciónInitial 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)
- 20/09/2024#8260750Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
GULDRIS CONSULTING SL. Declaración de unipersonalidad. Socio único: DI BENEDETTO OLIVA LILIANA. Ceses/Dimisiones. Adm. Solid.: GULDRIS VIAÑO JOSE ANGEL;DI BENEDETTO OLIVA LILIANA. Nombramientos. Adm. Unico: DI BENEDETTO OLIVA LILIANA. Otros conceptos… - 16/10/2018#5086468Ceses/DimisionesNombramientos
GULDRIS CONSULTING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RON NUÑEZ JUAN SEBASTIAN. Nombramientos. Adm. Solid.: GULDRIS VIAÑO JOSE ANGEL;DI BENEDETTO OLIVA LILIANA. Otros conceptos: Cambio del Organo de Administrac… - 07/09/2017#4534149Nombramientos
GULDRIS CONSULTING SL. Nombramientos. Apoderado: GULDRIS DI BENEDETTO EMILIO JOSE. Datos registrales. T 36238 , F 160, S 8, H M 651140, I/A 2 (29.08.17).
- 04/08/2017#4493577ConstituciónDeclaración de unipersonalidadNombramientos
GULDRIS CONSULTING SL. Constitución. Comienzo de operaciones: 29.06.17. Objeto social: Actividad principal: La explotación de negocios o establecimientos del ramo de la hostelería, tales como cafeterías, cervecerías, pubs, bares, restaurantes, hotele…
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 2017
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 — Hoteles y alojamientos similares — are listed together.