GYG FACILITY SERVICES SL

Hoja M820732· NIF B55436448

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/05/2024
Director :
Guadaño Fernandez Rodrigo

Legal information

Legal information for GYG FACILITY SERVICES SL

NIF
Hoja registral
IRUS1000421986471
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/05/2024
StatusVigente

Activity

GYG FACILITY SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 31 May 2024. The Spanish commercial register has published 8 filings for this company, from 31 May 2024 to 19 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

Actividades de jardinería. Construcción de edificios residenciales. Servicios integrales a edificios e instalaciones. Limpieza general de edificio.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GYG FACILITY SERVICES…Guadaño Fernandez RodrigoGuadaño Fernandez Ro…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GYG FACILITY SERVICES…Guadaño Fernandez RodrigoGuadaño Fernandez Ro…

Beneficial owner (UBO)

Guadaño Fernandez Rodrigo100 %

Individual · ultimate beneficial owner · since 19/11/2024

Beneficial owner network map

2 nodes Person Company
GYG FACILITY SERVICES…Guadaño Fernandez RodrigoGuadaño Fernandez Ro…

Registered actos

  1. Declaración de unipersonalidadPublished 19/11/2024· Registered 12/11/2024· I/A 3
  2. Ceses/DimisionesPublished 19/11/2024· Registered 12/11/2024· I/A 3
  3. NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 3
  4. Ampliación del objeto socialPublished 19/11/2024· Registered 12/11/2024· I/A 3
  5. Cambio de domicilio socialPublished 19/11/2024· Registered 12/11/2024· I/A 3
  6. NombramientosPublished 01/07/2024· Registered 24/06/2024· I/A 2
  7. ConstituciónPublished 31/05/2024· Registered 24/05/2024· I/A 1
  8. NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 1

Changes

  1. 19/11/2024Ampliación del objeto social

    Actividad principal: 81.10 Servicios Integrales a edificios e instalaciones. Otras actividades: 41.21 Construcción de edificios residenciales, 81.21 Limpieza general de edificios, 81.30 Actividades dejardinería, 4322 Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. 4321: In.

  2. 19/11/2024Cambio de domicilio social

    VIA DE LAS DOS CASTILLAS Km 33 - ATICO 4, 1ª PUERT (POZUELO DE ALARCON)

  3. 19/11/2024Declaración de unipersonalidad

    GUADAÑO FERNANDEZ RODRIGO

Capital · events

  1. 31/05/2024Constitución
    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. 19/11/2024#8349313
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
    GYG FACILITY SERVICES SL. Declaración de unipersonalidad. Socio único: GUADAÑO FERNANDEZ RODRIGO. Ceses/Dimisiones. Adm. Mancom.: GONTAN GALLARDO ISMAEL;GUADAÑO FERNANDEZ RODRIGO. Nombramientos. Adm. Unico: GUADAÑO FERNANDEZ RODRIGO. Otros conceptos:…
  2. 01/07/2024#8149309
    Nombramientos
    GYG FACILITY SERVICES SL. Nombramientos. Apo.Sol.: GUADAÑO FERNANDEZ RODRIGO. Datos registrales. S 8 , H M 820732, I/A 2 (24.06.24).
  3. 31/05/2024#8103334
    ConstituciónNombramientos
    GYG FACILITY SERVICES SL. Constitución. Comienzo de operaciones: 22.05.24. Objeto social: Actividades de jardinería. Construcción de edificios residenciales. Servicios integrales a edificios e instalaciones. Limpieza general de edificio. Domicilio: C…

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 2024

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 addressVIA DE LAS DOS CASTILLAS Km 33 - ATICO 4, 1ª PUERT (POZUELO DE ALARCON), 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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector