GULF VALUE FINANCIAL SL
Hoja M580988· NIF B87005732
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/05/2014
- Director :
- Hammoud Ahmad Hassan
Legal information
Legal information for GULF VALUE FINANCIAL SL
Activity
GULF VALUE FINANCIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 23 May 2014. The Spanish commercial register has published 4 filings for this company, from 23 May 2014 to 21 October 2014, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
1.- La "Intermediación Financiera", con sometimiento expreso a las normas de la Ley 2/2009 de 31 de marzo por la que se regula la contratación con los consumidores de préstamos o créditos hipotecarios y de servicios de intermediación financiera,.
Directors and representatives
Directors
Current
- Hammoud Ahmad HassanSince 14/05/2014Administrador Único
Directors network map
Cap table · shareholdings
- Hammoud Ahmad Hassan100 %
Individual · since 23/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hammoud Ahmad Hassan100 %
Individual · ultimate beneficial owner · since 23/05/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/05/2014· Registered 14/05/2014· I/A 1
- Declaración de unipersonalidadPublished 23/05/2014· Registered 14/05/2014· I/A 1
- NombramientosPublished 23/05/2014· Registered 14/05/2014· I/A 1
Changes
- 23/05/2014Declaración de unipersonalidad
HAMMOUD AHMAD HASSAN
Capital · events
- 23/05/2014ConstituciónInitial 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)
- 21/10/2014#3021482
GULF VALUE FINANCIAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32280 , F 42, S 8, H M 580988, I/A 2 (13.10.14).
- 23/05/2014#2818943ConstituciónDeclaración de unipersonalidadNombramientos
GULF VALUE FINANCIAL SL. Constitución. Comienzo de operaciones: 30.04.14. Objeto social: 1.- La "Intermediación Financiera", con sometimiento expreso a las normas de la Ley 2/2009 de 31 de marzo por la que se regula la contratación con los consumidor…
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 2014
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.