ABTAO SOLUCIONES SL

Hoja M362091· NIF B84076652

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez Martin Carlos Augusto, Camacho Collado Eduardo
Former name :
GAYCON CONSULTORES SOCIEDAD LIMITADA

Legal information

Legal information for ABTAO SOLUCIONES SL

NIF
Hoja registral
IRUS1000273577882
Legal formSociedad Limitada (SL)
Register referenceTomo 20467 · Folio 55 · Hoja M362091
Former names
GAMATEK NUEVAS TECNOLOGIAS SL2009-04-06
GAYCON CONSULTORES SOCIEDAD LIMITADA2014-04-29 → 2022-05-18
StatusVigente

Activity

ABTAO SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 6 April 2009 to 18 May 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
ABTAO SOLUCIONES SLCamacho Collado EduardoCamacho Collado Edua…Lopez Martin Carlos AugustoLopez Martin Carlos …MICONTA SISTEMAS SLMICONTA SISTEMAS SLGAYCON FISCAL SLGAYCON FISCAL SLXENOPS INVESTMENT SLXENOPS INVESTMENT SLICONTA APLICACIONES SLICONTA APLICACIONES …KEY MANAGEMENT PARTNERS SLKEY MANAGEMENT PARTN…ONESTART ADVISORS SLONESTART ADVISORS SLTANTIO DATA SLTANTIO DATA SLLATINOAMERICANA DE ASESORIA Y SERVICIOS SLLATINOAMERICANA DE A…VICEAN CONSULTORES SLVICEAN CONSULTORES SLDESARROLLOS VULTURE SLDESARROLLOS VULTURE …FAMPAGA ACTIVOS SLFAMPAGA ACTIVOS SLCUATRO C APLICACIONES INFORMATICAS SLLCUATRO C APLICACIONE…

Registered actos

  1. Cambio de denominación socialPublished 18/05/2022· Registered 10/05/2022· I/A 6
  2. Ceses/DimisionesPublished 29/04/2014· Registered 21/04/2014· I/A 5
  3. NombramientosPublished 29/04/2014· Registered 21/04/2014· I/A 5
  4. Modificaciones estatutariasPublished 29/04/2014· Registered 21/04/2014· I/A 5
  5. Cambio de denominación socialPublished 06/04/2009· Registered 24/03/2009· I/A 4

Changes

  1. 29/04/2014Cambio de denominación social

    GAMATEK NUEVAS TECNOLOGIAS SL→GAYCON CONSULTORES SOCIEDAD LIMITADA

  2. 29/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 18/05/2022#6965177

    Company name: GAYCON CONSULTORES SOCIEDAD LIMITADA

    Cambio de denominación social
    GAYCON CONSULTORES SOCIEDAD LIMITADA. Cambio de denominación social. ABTAO SOLUCIONES SL. Datos registrales. T 20467 , F 55, S 8, H M 362091, I/A 6 (10.05.22).
  2. 29/04/2014#2784650

    Company name: GAYCON CONSULTORES SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    GAYCON CONSULTORES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CIORDIA ALVAREZ MARIA MACARENA. Nombramientos. Adm. Solid.: CAMACHO COLLADO EDUARDO;LOPEZ MARTIN CARLOS AUGUSTO. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  3. 06/04/2009#157446

    Company name: GAMATEK NUEVAS TECNOLOGIAS SL

    Cambio de denominación social
    GAMATEK NUEVAS TECNOLOGIAS SL. Cambio de denominación social. GAYCON CONSULTORES SOCIEDAD LIMITADA. Datos registrales. T 20467 , F 54, S 8, H M 362091, I/A 4 (24.03.09).

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 addressC/ GOYA 83, 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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector