GUMMY 2013 SL

Hoja M547583· NIF B86474038

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/11/2012
Directors :
Chacon Correa Heide Magdalena, Ayala Milla Carlos

Legal information

Legal information for GUMMY 2013 SL

NIF
Hoja registral
IRUS1000289330365
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/11/2012
LocalityMadrid
Register referenceTomo 30423 · Folio 46 · Hoja M547583
StatusVigente

Activity

GUMMY 2013 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 November 2012. The Spanish commercial register has published 8 filings for this company, from 15 November 2012 to 27 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

INTERMEDIACION, COMERCIALIZACION, IMPORTACION, EXPORTACION, REPRESENTACIONY DISTRIBUCION DE PRODUCTOS DERIVADOS DE LA AGRICULTURA, GANADERIA, PESCA...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Castejon Hernandez Carlos100 %

Individual · ultimate beneficial owner · since 15/11/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/05/2022· Registered 20/05/2022· I/A 4
  2. NombramientosPublished 27/05/2022· Registered 20/05/2022· I/A 4
  3. NombramientosPublished 10/06/2015· Registered 29/05/2015· I/A 3
  4. Ceses/DimisionesPublished 08/06/2015· Registered 28/05/2015· I/A 2
  5. NombramientosPublished 08/06/2015· Registered 28/05/2015· I/A 2
  6. ConstituciónPublished 15/11/2012· Registered 05/11/2012· I/A 1
  7. Declaración de unipersonalidadPublished 15/11/2012· Registered 05/11/2012· I/A 1
  8. NombramientosPublished 15/11/2012· Registered 05/11/2012· I/A 1

Changes

  1. 15/11/2012Declaración de unipersonalidad

    CASTEJON HERNANDEZ CARLOS

Capital · events

  1. 15/11/2012Constitución
    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. 27/05/2022#6988076
    Ceses/DimisionesNombramientos
    GUMMY 2013 SL. Ceses/Dimisiones. Adm. Unico: CHACON CORREA HEIDI MAGDALENA. Nombramientos. Adm. Unico: AYALA MILLA CARLOS. Datos registrales. T 30423 , F 46, S 8, H M 547583, I/A 4 (20.05.22).
  2. 10/06/2015#3359089
    Nombramientos
    GUMMY 2013 SL. Nombramientos. Apoderado: CARRASCO PANCORBO HILARIO-JESUS. Datos registrales. T 30423 , F 45, S 8, H M 547583, I/A 3 (29.05.15).
  3. 08/06/2015#3355656
    Ceses/DimisionesNombramientos
    GUMMY 2013 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HIMEJI CONSULTANCY SL. Representan: CASTEJON HERNANDEZ CARLOS. Nombramientos. Adm. Unico: CHACON CORREA HEIDE MAGDALENA. Datos registrales. T 30423 , F 45, S 8, H M…
  4. 15/11/2012#1983822
    ConstituciónDeclaración de unipersonalidadNombramientos
    GUMMY 2013 SL. Constitución. Comienzo de operaciones: 20.09.12. Objeto social: INTERMEDIACION, COMERCIALIZACION, IMPORTACION, EXPORTACION, REPRESENTACIONY DISTRIBUCION DE PRODUCTOS DERIVADOS DE LA AGRICULTURA, GANADERIA, PESCA... Domicilio: AVDA DE A…

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 2012

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 addressAVDA DE ALFONSO XIII 152 LOCAL IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector