GWD TRUFFLES, SL

Hoja PM77412· NIF B57937518

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
44 500,00 €
Incorporation :
03/12/2015
Director :
Sampson Gordon Bernard
Former name :
GWD TRAFFELS SL

Legal information

Legal information for GWD TRUFFLES, SL

NIF
Hoja registral
IRUS1000097544054
Legal formSociedad Limitada (SL)
Share capital44 500,00 €
Incorporation date03/12/2015
Register referenceTomo 2633 · Folio 222 · Hoja PM77412
Former names
GWD TRAFFELS SL2015-12-03 → 2016-10-24
StatusVigente

Activity

GWD TRUFFLES, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 3 December 2015. The Spanish commercial register has published 10 filings for this company, from 3 December 2015 to 16 March 2017, across 6 distinct types of filing. Its registered share capital is 44 500,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GWD TRUFFLES, SLSampson Gordon BernardSampson Gordon Berna…GREENWOOD MANAGEMENT SLGREENWOOD MANAGEMENT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GWD TRUFFLES, SLSampson Gordon BernardSampson Gordon Berna…

Beneficial owner (UBO)

Sampson Gordon Bernard100 %

Individual · ultimate beneficial owner · since 03/12/2015

Beneficial owner network map

2 nodes Person Company
GWD TRUFFLES, SLSampson Gordon BernardSampson Gordon Berna…

Registered actos

  1. Ampliación de capitalPublished 16/03/2017· Registered 09/03/2017· I/A 5
  2. Ceses/DimisionesPublished 15/12/2016· Registered 02/12/2016· I/A 4
  3. NombramientosPublished 15/12/2016· Registered 02/12/2016· I/A 4
  4. NombramientosPublished 24/10/2016· Registered 14/10/2016· I/A 3
  5. Cambio de denominación socialPublished 24/10/2016· Registered 14/10/2016· I/A 3
  6. Ceses/DimisionesPublished 05/10/2016· Registered 28/09/2016· I/A 2
  7. NombramientosPublished 05/10/2016· Registered 28/09/2016· I/A 2
  8. ConstituciónPublished 03/12/2015· Registered 24/11/2015· I/A 1
  9. Declaración de unipersonalidadPublished 03/12/2015· Registered 24/11/2015· I/A 1
  10. NombramientosPublished 03/12/2015· Registered 24/11/2015· I/A 1

Changes

  1. 15/12/2016Cambio de denominación social

    GWD TRAFFELS SL→GWD TRUFFLES, SL

  2. 03/12/2015Declaración de unipersonalidad

    SAMPSON GORDON BERNARD

Capital · events

  1. 16/03/2017Ampliación de capital
    Resulting capital: 44 500,00 € (+41 500,00 €)
  2. 03/12/2015Constitución
    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. 16/03/2017#4293010
    Ampliación de capital
    GWD TRUFFLES, SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 41.500,00 Euros. Resultante Suscrito: 44.500,00 Euros. Datos registrales. T 2633 , F 222, S 8, H PM 77412, I/A 5 ( 9.03.17).
  2. 15/12/2016#4155020
    Ceses/DimisionesNombramientos
    GWD TRUFFLES, SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GARCIA FRAU JOSE MARIA;SAMPSON GORDON BERNARD;MCMILLAN NICOLE BERNADETTE. Nombramientos. Adm. Unico: SAMPSON GORDON BERNARD. Otros conceptos: Cambio del Organo de Administración…
  3. 24/10/2016#4074233

    Company name: GWD TRAFFELS SL

    NombramientosCambio de denominación social
    GWD TRAFFELS SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Solid.: GARCIA FRAU JOSE MARIA. Cambio de denominación social. GWD TRUFFLES, SL. Datos registrales. T 2633 , F 222, S 8, H PM 77412, I/A 3 (14.10.16).
  4. 05/10/2016#4049259

    Company name: GWD TRAFFELS SL

    Ceses/DimisionesNombramientos
    GWD TRAFFELS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SAMPSON GORDON BERNARD. Nombramientos. Adm. Solid.: SAMPSON GORDON BERNARD;MCMILLAN NICOLE BERNADETTE. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
  5. 03/12/2015#3615528

    Company name: GWD TRAFFELS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GWD TRAFFELS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.10.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Ac…

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 2015

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/ ARAGO 28 1 1 (PALMA DE MALLORCA), Illes Balears
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector