6TIC-GISI SL
Hoja B428498· NIF B65823122
- Registered address :
- Activity :
- Gestión de recursos informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 500,00 €
- Incorporation :
- 28/06/2012
- Director :
- Serrano Jurado Jose Miguel
Legal information
Legal information for 6TIC-GISI SL
Activity
6TIC-GISI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). It was incorporated on 28 June 2012. The Spanish commercial register has published 5 filings for this company, from 28 June 2012 to 14 May 2015, across 4 distinct types of filing. Its registered share capital is 20 500,00 €.
Economic activity (CNAE)
6203 · Gestión de recursos informáticos
Corporate purpose
GESTION INTEGRAL DE SISTEMAS DE INFORMACION.ANALISIS DE LOS FLUJOS DE INFORMACION,CREACION DE CUADROS DE CLASIFICACION QUE ESTRUCTUREN LA DOCUMENTACION,CREACION DE CALENDARIOS DE EVALUACION Y ELIGE DOCUMENTAL,ETC.
Directors and representatives
Directors
Current
- Serrano Jurado Jose MiguelSince 19/06/2012Administrador Único
Former
- Garcia Colomina MartinCeased on 07/05/2015Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 14/05/2015· Registered 07/05/2015· I/A 2
- NombramientosPublished 14/05/2015· Registered 07/05/2015· I/A 2
- Modificaciones estatutariasPublished 14/05/2015· Registered 07/05/2015· I/A 2
- ConstituciónPublished 28/06/2012· Registered 19/06/2012· I/A 1
- NombramientosPublished 28/06/2012· Registered 19/06/2012· I/A 1
Changes
- 14/05/2015Modificaciones estatutarias
Capital · events
- 28/06/2012ConstituciónInitial capital: 20 500,00 €
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)
- 14/05/2015#3321262RevocacionesNombramientosModificaciones estatutarias
6TIC-GISI SL. Revocaciones. ADM.CONJUNTO: GARCIA COLOMINA MARTIN;SERRANO JURADO JOSE MIGUEL. Nombramientos. ADM.UNICO: SERRANO JURADO JOSE MIGUEL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos reg… - 28/06/2012#1790667ConstituciónNombramientos
6TIC-GISI SL. Constitución. Comienzo de operaciones: 15.06.12. Objeto social: GESTION INTEGRAL DE SISTEMAS DE INFORMACION.ANALISIS DE LOS FLUJOS DE INFORMACION,CREACION DE CUADROS DE CLASIFICACION QUE ESTRUCTUREN LA DOCUMENTACION,CREACION DE CALENDAR…
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 2012
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
Spanish companies in the same line of business — Gestión de recursos informáticos — are listed together.