GUMEL COMPLEMENTOS SL
Hoja M516811· NIF B86184389
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 25/04/2011
- Director :
- Beltran Gonzalez Manuel
Legal information
Legal information for GUMEL COMPLEMENTOS SL
Activity
GUMEL COMPLEMENTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 April 2011. The Spanish commercial register has published 9 filings for this company, from 25 April 2011 to 2 November 2012, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Comercio al por mayor y al por menor de articulos de alimentación, drogueria, perfumería, alimenticios, bebidas y productos para el hogar.
Directors and representatives
Directors
Current
- Beltran Gonzalez ManuelSince 06/07/2012Administrador Único
Former
- Gutierrez Fernandez Maria Del PilarCeased on 06/07/2012Administrador Único
Authorised representatives
Current
- Gonzalez Cabrera AntonioSince 19/10/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 25/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gutierrez Fernandez Maria Del Pilar100 %
Individual · ultimate beneficial owner · since 25/04/2011
Beneficial owner network map
Registered actos
Changes
- 18/07/2012Cambio de domicilio social
C/ GAMONAL NUMERO 79 BIS, NAVE 24 (MADRID)
- 18/07/2012Modificaciones estatutarias
- 25/04/2011Declaración de unipersonalidad
GUTIERREZ FERNANDEZ MARIA DEL PILAR
Capital · events
- 25/04/2011ConstituciónInitial capital: 3 010,00 €
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)
- 02/11/2012#1965616Nombramientos
GUMEL COMPLEMENTOS SL. Nombramientos. Apoderado: GONZALEZ CABRERA ANTONIO. Datos registrales. T 28701 , F 80, S 8, H M 516811, I/A 3 (19.10.12).
- 18/07/2012#1820639Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
GUMEL COMPLEMENTOS SL. Sociedad unipersonal. Cambio de identidad del socio único: BELTRAN GONZALEZ MANUEL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ FERNANDEZ MARIA DEL PILAR. Nombramientos. Adm. Unico: BELTRAN GONZALEZ MANUEL. Modificaciones estatutar… - 25/04/2011#1183689ConstituciónDeclaración de unipersonalidadNombramientos
GUMEL COMPLEMENTOS SL. Constitución. Comienzo de operaciones: 29.03.11. Objeto social: Comercio al por mayor y al por menor de articulos de alimentación, drogueria, perfumería, alimenticios, bebidas y productos para el hogar. Domicilio: C/ EMILIANO B…
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 2011
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.