GULPEN PERSONAL SL
Hoja M552988· NIF B86655339
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/02/2013
- Director :
- Conjaerts Hubertus Johanness Maria Hubertina
Legal information
Legal information for GULPEN PERSONAL SL
Activity
GULPEN PERSONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 February 2013. The Spanish commercial register has published 4 filings for this company, from 26 February 2013 to 19 April 2013, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La definición y asesoramiento estratégico enmateria de recuros humanos a todo tipo de personasfísicas o jurídicas, incluyendo la selección y el reclutamiento de todo tipo de personal.Las actividades integrantes del objeto social podrán ser desarrolladas por la sociedad total o parcialmente.
Directors and representatives
Directors
Current
- Conjaerts Hubertus Johanness Maria HubertinaSince 18/02/2013Administrador Único
Authorised representatives
Current
- Blekic MihaelaSince 12/04/2013Apoderado
- Helfrich Jorg OliverSince 18/02/2013Apoderado
Directors network map
Cap table · shareholdings
- ACTIVV PERSONAL GMBH100 %
Legal entity · since 26/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ACTIVV PERSONAL GMBH100 %
Legal entity · since 26/02/2013
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 2
- ConstituciónPublished 26/02/2013· Registered 18/02/2013· I/A 1
- Declaración de unipersonalidadPublished 26/02/2013· Registered 18/02/2013· I/A 1
- NombramientosPublished 26/02/2013· Registered 18/02/2013· I/A 1
Changes
- 26/02/2013Declaración de unipersonalidad
ACTIVV PERSONAL GMBH
Capital · events
- 26/02/2013ConstituciónInitial 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)
- 19/04/2013#2238210Nombramientos
GULPEN PERSONAL SL. Nombramientos. Apoderado: BLEKIC MIHAELA. Datos registrales. T 30729 , F 133, S 8, H M 552988, I/A 2 (12.04.13).
- 26/02/2013#2148073ConstituciónDeclaración de unipersonalidadNombramientos
GULPEN PERSONAL SL. Constitución. Comienzo de operaciones: 6.02.13. Objeto social: La definición y asesoramiento estratégico enmateria de recuros humanos a todo tipo de personasfísicas o jurídicas, incluyendo la selección y el reclutamiento de todo t…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.