INVERSIONES GONZAMORA SL
Hoja M195767
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 83 660,88 €
- Director :
- T&TWORLD GROUP HOLDING SL
Legal information
Legal information for INVERSIONES GONZAMORA SL
Activity
INVERSIONES GONZAMORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 15 October 2019 to 27 April 2023, across 4 distinct types of filing. Its registered share capital is 83 660,88 €.
Directors and representatives
Directors
Current
- T&TWORLD GROUP HOLDING SLSince 30/10/2019Administrador Único
Former
- Morate Gonzalez CarmenCeased on 30/10/2019Administrador Solidario
- Gonzalez Gomez Jose LuisCeased on 30/10/2019Administrador Solidario
Authorised representatives
Current
- Tortosa Maroto JoseSince 20/04/2023Representante
Former
- Tortosa Roca JoseCeased on 20/04/2023Representante
Directors network map
Cap table · shareholdings
- OVERWORLD HOLDING GROUP SL(formerly T&TWORLD GROUP HOLDING SL)100 %
Legal entity · since 06/11/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
OVERWORLD HOLDING GROUP SL100 %Vigente
Legal entity · since 06/11/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/04/2023· Registered 20/04/2023· I/A 5
- NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 5
- Declaración de unipersonalidadPublished 06/11/2019· Registered 30/10/2019· I/A 4
- Ceses/DimisionesPublished 06/11/2019· Registered 30/10/2019· I/A 4
- NombramientosPublished 06/11/2019· Registered 30/10/2019· I/A 4
- Ampliación de capitalPublished 15/10/2019· Registered 08/10/2019· I/A 3
Capital · events
- 15/10/2019Ampliación de capitalResulting capital: 83 660,88 € (+53 610,28 €)
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)
- 27/04/2023#7505763Ceses/DimisionesNombramientos
INVERSIONES GONZAMORA SL. Ceses/Dimisiones. Representan: TORTOSA ROCA JOSE. Nombramientos. Representan: TORTOSA MAROTO JOSE. Datos registrales. T 12332 , F 99, S 8, H M 195767, I/A 5 (20.04.23).
- 06/11/2019#5647942Declaración de unipersonalidadCeses/DimisionesNombramientos
INVERSIONES GONZAMORA SL. Declaración de unipersonalidad. Socio único: T&TWORLD GROUP HOLDING SL. Ceses/Dimisiones. Adm. Solid.: MORATE GONZALEZ CARMEN;GONZALEZ GOMEZ JOSE LUIS. Nombramientos. Adm. Unico: T&TWORLD GROUP HOLDING SL. Representan: TORTO… - 15/10/2019#5615937Ampliación de capital
INVERSIONES GONZAMORA SL. Ampliación de capital. Capital: 53.610,28 Euros. Resultante Suscrito: 83.660,88 Euros. Datos registrales. T 12332 , F 97, S 8, H M 195767, I/A 3 ( 8.10.19).
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
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.