GUNHILD MANAGEMENT SL

Hoja TF63206· NIF B76805977

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/09/2019
Director :
Ostberg Mikael Viktor

Legal information

Legal information for GUNHILD MANAGEMENT SL

NIF
Hoja registral
IRUS1000237835364
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/09/2019
Register referenceTomo 3640 · Folio 205 · Hoja TF63206
StatusVigente

Activity

GUNHILD MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 September 2019. The Spanish commercial register has published 6 filings for this company, from 20 September 2019 to 27 January 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

OBJETO. La sociedad tiene por objeto: a). La consultoría y asesoramiento sobre dirección y gestión empresarial y de empresas. Prestación de servicios a la industria y empresas en general, tanto de gestión como de administración, incluyendo el asesoraminto a terceros en las diferentes ramas de la act.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ostbert Mikael Viktor100 %

Individual · ultimate beneficial owner · since 20/09/2019

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 27/01/2021· Registered 14/01/2021· I/A 3
  2. Cambio de domicilio socialPublished 27/01/2021· Registered 14/01/2021· I/A 3
  3. NombramientosPublished 31/10/2019· Registered 15/10/2019· I/A 2
  4. ConstituciónPublished 20/09/2019· Registered 03/09/2019· I/A 1
  5. Declaración de unipersonalidadPublished 20/09/2019· Registered 03/09/2019· I/A 1
  6. NombramientosPublished 20/09/2019· Registered 03/09/2019· I/A 1

Changes

  1. 27/01/2021Cambio de domicilio social

    C/ CALETA 3 Ptl.G 2 2 - LOS CRISTIANOS, PLAYA GRAC (ARONA)

  2. 27/01/2021Modificaciones estatutarias
  3. 20/09/2019Declaración de unipersonalidad

    OSTBERT MIKAEL VIKTOR

Capital · events

  1. 20/09/2019Constitución
    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. 27/01/2021#6226577
    Modificaciones estatutariasCambio de domicilio social
    GUNHILD MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 18º. RETRIBUCION DEL CARGO. El cargo de Administrador será remunerado, en parte, mediante retribución fija, y en parte, mediante la participación en los benefic…
  2. 31/10/2019#5641872
    Nombramientos
    GUNHILD MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: VANESA RAMIRO GUILLERMINA. Datos registrales. T 3640 , F 204, S 8, H TF 63206, I/A 2 (15.10.19).
  3. 20/09/2019#5586519
    ConstituciónDeclaración de unipersonalidadNombramientos
    GUNHILD MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.08.19. Objeto social: OBJETO. La sociedad tiene por objeto: a). La consultoría y asesoramiento sobre dirección y gestión empresarial y de empresas. Prestaci…

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 2019

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 addressC/ CALETA 3 Ptl.G 2 2 - LOS CRISTIANOS, PLAYA GRAC (ARONA), Santa Cruz de Tenerife
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector