HERRAMIENTAS DE GESTION AVANZADA SL

Hoja PO33918· NIF B36931079

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Director :
Garcia Costas Jose

Legal information

Legal information for HERRAMIENTAS DE GESTION AVANZADA SL

NIF
Hoja registral
IRUS1000096927155
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
LocalityVigo
Register referenceTomo 2904 · Folio 220 · Hoja PO33918
StatusVigente

Activity

HERRAMIENTAS DE GESTION AVANZADA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 6 filings for this company, from 12 June 2013 to 15 April 2026, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Former

Directors network map

19 nodes Person Company
HERRAMIENTAS DE GESTI…Garcia Costas JoseGarcia Costas JoseBALIÑO ASISTENCIAS SLBALIÑO ASISTENCIAS SLNUÑEZ VIGO SLNUÑEZ VIGO SLMONTAJES HIBAL SLMONTAJES HIBAL SLMECANICA NAVAL-MECANASA SAMECANICA NAVAL-MECAN…STAMFORD NORTE SLSTAMFORD NORTE SLJOSE GARCIA COSTAS SLJOSE GARCIA COSTAS SLPROPULSION Y GENERACION SAPROPULSION Y GENERAC…MUESTRALO ORGANIZACION DE EVENTOS FERIALES SLMUESTRALO ORGANIZACI…SERVICIOS AUXILIARES BEIRAMAR SLSERVICIOS AUXILIARES…FUNDIVISA SAFUNDIVISA SAENARADIO SLENARADIO SLVICUS DESARROLLOS TECNOLOGICOS SLVICUS DESARROLLOS TE…BALIÑO SABALIÑO SAELECTROMECANICA NAVAL E INDUSTRIAL SAELECTROMECANICA NAVA…EMENASA INDUSTRIA Y AUTOMATISMO SAEMENASA INDUSTRIA Y …SAN FRANCISCO 17 SLSAN FRANCISCO 17 SLGRUPO INDUSTRIAL EMENASA SLGRUPO INDUSTRIAL EME…

Registered actos

  1. NombramientosPublished 15/04/2026· Registered 08/04/2026· I/A 10
  2. RevocacionesPublished 15/04/2024· Registered 08/04/2024· I/A 9
  3. Reducción de capitalPublished 16/06/2023· Registered 09/06/2023· I/A 8
  4. Ampliación de capitalPublished 09/05/2023· Registered 28/04/2023· I/A 7
  5. NombramientosPublished 17/02/2023· Registered 08/02/2023· I/A 6
  6. Cambio de domicilio socialPublished 12/06/2013· Registered 03/06/2013· I/A 5

Changes

  1. 12/06/2013Cambio de domicilio social

    AVDA BEIRAMAR 77 (VIGO)

Capital · events

  1. 16/06/2023Reducción de capital
    Resulting capital: 3 300,00 €
  2. 09/05/2023Ampliación de capital
    Resulting capital: 4 100,00 € (+900,00 €)

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. 15/04/2026#9176386
    Nombramientos
    HERRAMIENTAS DE GESTION AVANZADA SL. Nombramientos. Apoderado: GARCIA GARCIA JUAN ANGEL. Datos registrales. S 8 , H PO 33918, I/A 10 ( 8.04.26).
  2. 15/04/2024#8034358
    Revocaciones
    HERRAMIENTAS DE GESTION AVANZADA SL. Revocaciones. Auditor: DE LA CALLE AMARO MIGUEL RAMON. Aud.Supl.: EUDITA-AUDITEC TECNICOS AUDITORES SOCIEDAD LIMITAD. Datos registrales. T 2904, L 2904, F 220, S 8, H PO 33918, I/A 9 ( 8.04.24).
  3. 16/06/2023#7583540
    Reducción de capital
    HERRAMIENTAS DE GESTION AVANZADA SL. Reducción de capital. Importe reducción: 800,00 Euros. Resultante Suscrito: 3.300,00 Euros. Datos registrales. T 2904, L 2904, F 220, S 8, H PO 33918, I/A 8 ( 9.06.23).
  4. 09/05/2023#7521384
    Ampliación de capital
    HERRAMIENTAS DE GESTION AVANZADA SL. Ampliación de capital. Capital: 900,00 Euros. Resultante Suscrito: 4.100,00 Euros. Datos registrales. T 2904, L 2904, F 220, S 8, H PO 33918, I/A 7 (28.04.23).
  5. 17/02/2023#7395241
    Nombramientos
    HERRAMIENTAS DE GESTION AVANZADA SL. Nombramientos. Auditor: DE LA CALLE AMARO MIGUEL RAMON. Aud.Supl.: EUDITA-AUDITEC TECNICOS AUDITORES SOCIEDAD LIMITAD. Datos registrales. T 2904, L 2904, F 219, S 8, H PO 33918, I/A 6 ( 8.02.23).
  6. 12/06/2013#2321534
    Cambio de domicilio social
    HERRAMIENTAS DE GESTION AVANZADA SL. Cambio de domicilio social. AVDA BEIRAMAR 77 (VIGO). Datos registrales. T 2904, L 2904, F 219, S 8, H PO 33918, I/A 5 ( 3.06.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA BEIRAMAR 77 (VIGO), Vigo, Pontevedra
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 — CNAE 6210 — are listed together.

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