GULENMOOS INTERNACIONAL SL

Hoja M619899· NIF B87488417

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/03/2016
Director :
Velasco Oses Julio

Legal information

Legal information for GULENMOOS INTERNACIONAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/03/2016
LocalityCamarma de Esteruelas
Register referenceTomo 34467 · Folio 44 · Hoja M619899
StatusVigente

Activity

GULENMOOS INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Camarma de Esteruelas (Madrid). It was incorporated on 4 March 2016. The Spanish commercial register has published 9 filings for this company, from 4 March 2016 to 10 November 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

- Los servicios de representación e intermediación como agente comercial. - Estudios e informes de carácter económicos, financieros, comerciales sociales y laborales. - La realización de estudios de mercado, estudios de calidades de los productos, promoción y comercialización de nuevos ..,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GULENMOOS INTERNACION…Velasco Oses JulioVelasco Oses Julio

Cap table · shareholdings

  • DUIZEN IBERICA SL100 %

    Legal entity · since 04/03/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GULENMOOS INTERNACION…DUIZEN IBERICA SLDUIZEN IBERICA SL

Beneficial owner (UBO)

DUIZEN IBERICA SL100 %Vigente

Legal entity · since 04/03/2016

Beneficial owner network map

2 nodes Person Company
GULENMOOS INTERNACION…DUIZEN IBERICA SLDUIZEN IBERICA SL

Registered actos

  1. NombramientosPublished 10/11/2021· Registered 02/11/2021· I/A 4
  2. Ceses/DimisionesPublished 10/11/2021· Registered 02/11/2021· I/A 3
  3. NombramientosPublished 10/11/2021· Registered 02/11/2021· I/A 3
  4. Cambio de domicilio socialPublished 10/11/2021· Registered 02/11/2021· I/A 3
  5. Cambio de domicilio socialPublished 31/05/2016· Registered 24/05/2016· I/A 2
  6. ConstituciónPublished 04/03/2016· Registered 26/02/2016· I/A 1
  7. Declaración de unipersonalidadPublished 04/03/2016· Registered 26/02/2016· I/A 1
  8. NombramientosPublished 04/03/2016· Registered 26/02/2016· I/A 1

Changes

  1. 10/11/2021Cambio de domicilio social

    CTRA DE ALCALA A CAMARMA Km 6 (CAMARMA DE ESTERUELAS)

  2. 31/05/2016Cambio de domicilio social

    C/ VALCOTOS Nº23 (MECO)

  3. 04/03/2016Declaración de unipersonalidad

    DUIZEN IBERICA SL

Capital · events

  1. 04/03/2016Constitución
    Initial 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)

  1. 10/11/2021#6674381
    Nombramientos
    GULENMOOS INTERNACIONAL SL. Nombramientos. Apoderado: SMOLDERS MONICA WILHELMINA MARION MARIA. Datos registrales. T 34467 , F 44, S 8, H M 619899, I/A 4 ( 2.11.21).
  2. 10/11/2021#6674380
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    GULENMOOS INTERNACIONAL SL. Sociedad unipersonal. Cambio de identidad del socio único: JUMO INTERNATIONAL TRADING B.V. Ceses/Dimisiones. Adm. Unico: GARCIA DE LAS HERAS GERARDO. Nombramientos. Adm. Unico: VELASCO OSES JULIO. Cambio de domicilio socia…
  3. 31/05/2016#3879083
    Cambio de domicilio social
    GULENMOOS INTERNACIONAL SL. Cambio de domicilio social. C/ VALCOTOS Nº23 (MECO). Datos registrales. T 34467 , F 44, S 8, H M 619899, I/A 2 (24.05.16).
  4. 04/03/2016#3752447
    ConstituciónDeclaración de unipersonalidadNombramientos
    GULENMOOS INTERNACIONAL SL. Constitución. Comienzo de operaciones: 10.02.16. Objeto social: - Los servicios de representación e intermediación como agente comercial. - Estudios e informes de carácter económicos, financieros, comerciales sociales y la…

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 2016

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 addressCTRA DE ALCALA A CAMARMA Km 6 (CAMARMA DE ESTERUELAS), Camarma de Esteruelas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province