INVERSIONES GIUDI 2015 SL
Hoja M603115· NIF B87283362
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 680 250,00 €
- Incorporation :
- 05/06/2015
- Director :
- Simeone Gonzalez Diego Pablo
Legal information
Legal information for INVERSIONES GIUDI 2015 SL
Activity
INVERSIONES GIUDI 2015 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 June 2015. The Spanish commercial register has published 9 filings for this company, from 5 June 2015 to 30 May 2018, across 6 distinct types of filing. Its registered share capital is 680 250,00 €.
Corporate purpose
1. La prestación de toda clase de servicios artísticos, musicales, literarios y periodísticos prestados por terceras personas, artistas, profesionales contratados, y desarrollados en todo tipo de espectáculos, tanto de teatro como de cine, radio, televisión, Internet y cualquier otro medio o ...
Directors and representatives
Directors
Current
- Simeone Gonzalez Diego PabloSince 28/05/2015Administrador Único
Authorised representatives
Current
- Simeone Gonzalez NataliaSince 18/09/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Simeone Gonzalez Diego Pablo100 %
Individual · ultimate beneficial owner · since 05/06/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 30/05/2018· Registered 22/05/2018· I/A 6
- Modificaciones estatutariasPublished 30/05/2018· Registered 22/05/2018· I/A 6
- Ampliación de capitalPublished 01/06/2017· Registered 24/05/2017· I/A 5
- Cambio de domicilio socialPublished 14/12/2016· Registered 01/12/2016· I/A 4
- Cambio de domicilio socialPublished 28/09/2015· Registered 18/09/2015· I/A 3
- NombramientosPublished 28/09/2015· Registered 18/09/2015· I/A 2
- ConstituciónPublished 05/06/2015· Registered 28/05/2015· I/A 1
- Declaración de unipersonalidadPublished 05/06/2015· Registered 28/05/2015· I/A 1
- NombramientosPublished 05/06/2015· Registered 28/05/2015· I/A 1
Changes
- 30/05/2018Modificaciones estatutarias
- 14/12/2016Cambio de domicilio social
PLAZA DE LA LEALTAD 3 5º (MADRID)
- 28/09/2015Cambio de domicilio social
PASEO DE LOS LAGOS 1 - PUERTA 9 (POZUELO DE ALARCON)
- 05/06/2015Declaración de unipersonalidad
SIMEONE GONZALEZ DIEGO PABLO
Capital · events
- 30/05/2018Ampliación de capitalResulting capital: 680 250,00 € (+406 000,00 €)
- 01/06/2017Ampliación de capitalResulting capital: 274 250,00 € (+271 250,00 €)
- 05/06/2015ConstituciónInitial 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)
- 30/05/2018#4901970Ampliación de capitalModificaciones estatutarias
INVERSIONES GIUDI 2015 SL. Ampliación de capital. Capital: 406.000,00 Euros. Resultante Suscrito: 680.250,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 33504 , F 160, S 8, H M 603115, I/A … - 01/06/2017#4399922Ampliación de capital
INVERSIONES GIUDI 2015 SL. Ampliación de capital. Capital: 271.250,00 Euros. Resultante Suscrito: 274.250,00 Euros. Datos registrales. T 33504 , F 159, S 8, H M 603115, I/A 5 (24.05.17).
- 14/12/2016#4153788Cambio de domicilio social
INVERSIONES GIUDI 2015 SL. Cambio de domicilio social. PLAZA DE LA LEALTAD 3 5º (MADRID). Datos registrales. T 33504 , F 159, S 8, H M 603115, I/A 4 ( 1.12.16).
- 28/09/2015#3516043Cambio de domicilio social
INVERSIONES GIUDI 2015 SL. Cambio de domicilio social. PASEO DE LOS LAGOS 1 - PUERTA 9 (POZUELO DE ALARCON). Datos registrales. T 33504 , F 158, S 8, H M 603115, I/A 3 (18.09.15).
- 28/09/2015#3516042Nombramientos
INVERSIONES GIUDI 2015 SL. Nombramientos. Apoderado: SIMEONE GONZALEZ NATALIA. Datos registrales. T 33504 , F 158, S 8, H M 603115, I/A 2 (18.09.15).
- 05/06/2015#3353599ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES GIUDI 2015 SL. Constitución. Comienzo de operaciones: 5.05.15. Objeto social: 1. La prestación de toda clase de servicios artísticos, musicales, literarios y periodísticos prestados por terceras personas, artistas, profesionales contratad…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.