G-LITE GESTORES, S.L

Hoja VI13061· NIF B01429018

VigenteÁlava
Registered address :
Share capital :
3 259 400,00 €
Director :
Guisado Gomez-Valades Jose

Legal information

Legal information for G-LITE GESTORES, S.L

NIF
Hoja registral
IRUS1000002550750
Share capital3 259 400,00 €
Register referenceTomo 1350 · Folio 23 · Hoja VI13061
StatusVigente

Activity

G-LITE GESTORES, S.L has its registered office in Álava, País Vasco. The Spanish commercial register has published 7 filings for this company, from 1 October 2010 to 6 May 2021, across 5 distinct types of filing. Its registered share capital is 3 259 400,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
G-LITE GESTORES, S.LGuisado Gomez-Valades JoseGuisado Gomez-Valade…IZABAL WORLD SLIZABAL WORLD SLBIRI BIDE SLBIRI BIDE SLIZABAL WORLD SLIZABAL WORLD SLOPACUA SAOPACUA SA

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Guisado Gomez-Valades Jose100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Reducción de capitalPublished 06/05/2021· Registered 22/04/2021· I/A 7
  2. Modificaciones estatutariasPublished 06/05/2021· Registered 22/04/2021· I/A 7
  3. Modificaciones estatutariasPublished 06/05/2021· Registered 22/04/2021· I/A 5
  4. Cambio de domicilio socialPublished 06/05/2021· Registered 22/04/2021· I/A 5
  5. Cambio de domicilio socialPublished 08/11/2010· Registered 27/10/2010· I/A 4
  6. NombramientosPublished 01/10/2010· Registered 16/09/2010· I/A 3

Changes

  1. 06/05/2021Cambio de domicilio social

    C/ FLORIDA, NUMERO 17, 1º IZQUIERDA, DESPACHO 6.- (VITORIA-GASTEIZ)

  2. 06/05/2021Modificaciones estatutarias
  3. 06/05/2021Modificaciones estatutarias
  4. 08/11/2010Cambio de domicilio social

    C/ SAN PRUDENCIO, Nº 27, OFICINA 49 (VITORIA-GASTEIZ)

Capital · events

  1. 06/05/2021Reducción de capital
    Resulting capital: 3 259 400,00 €

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. 06/05/2021#6393498
    Reducción de capitalModificaciones estatutarias
    G-LITE GESTORES, S.L. Reducción de capital. Importe reducción: 1.617.600,00 Euros. Resultante Suscrito: 3.259.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1350 , F 23, S 8, H VI 13061…
  2. 06/05/2021#6393497
    Cambio de identidad del socio único
    G-LITE GESTORES, S.L. Sociedad unipersonal. Cambio de identidad del socio único: GUISADO GOMEZ-VALADES JOSE. Datos registrales. T 1350 , F 22, S 8, H VI 13061, I/A 6 (22.04.21).
  3. 06/05/2021#6393496
    Modificaciones estatutariasCambio de domicilio social
    G-LITE GESTORES, S.L. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ FLORIDA, NUMERO 17, 1º IZQUIERDA, DESPACHO 6.- (VITORIA-GASTEIZ). Datos registrales. T 1350 , F 22, S 8, H VI 13061, I/A 5 (2…
  4. 08/11/2010#936032
    Cambio de domicilio social
    G-LITE GESTORES, S.L. Cambio de domicilio social. C/ SAN PRUDENCIO, Nº 27, OFICINA 49 (VITORIA-GASTEIZ). Datos registrales. T 1350 , F 21, S 8, H VI 13061, I/A 4 (27.10.10).
  5. 01/10/2010#893855
    Nombramientos
    G-LITE GESTORES, S.L. Nombramientos. Apoderado: GUISADO GARCIA EVA ISABEL. Datos registrales. T 1350 , F 20, S 8, H VI 13061, I/A 3 (16.09.10).

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

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

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/ FLORIDA, NUMERO 17, 1º IZQUIERDA, DESPACHO 6.- (VITORIA-GASTEIZ), Álava
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 6811 — are listed together.

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