G3M OPERATIONAL CONSULTING SLL

Hoja PO54732· NIF B27782499

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
60 000,00 €
Incorporation :
03/05/2013
Directors :
Hernandez Rodriguez Alejandro, Mozas Cascallar Carlos, Perez Ribas Francisco Manuel

Legal information

Legal information for G3M OPERATIONAL CONSULTING SLL

NIF
Hoja registral
IRUS1000101435645
Legal formSociedad Limitada Laboral (SLL)
Share capital60 000,00 €
Incorporation date03/05/2013
LocalityVigo
Register referenceTomo 3868 · Folio 113 · Hoja PO54732
StatusVigente

Activity

G3M OPERATIONAL CONSULTING SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 3 May 2013. The Spanish commercial register has published 6 filings for this company, from 3 May 2013 to 24 July 2017, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

8561

Corporate purpose

a) La prestación de servicios de consultoría, planificación, organización de empresas y outsourcing. b) La prestación de servicios técnicos de ingeniería y la realización de toda clase de proyectos de ingeniería. c) La ventaal por mayor y al por menor de equipos informáticos "Hardware" y aplicacion.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
G3M OPERATIONAL CONSU…Hernandez Rodriguez AlejandroHernandez Rodriguez …Mozas Cascallar CarlosMozas Cascallar Carl…Perez Ribas Francisco ManuelPerez Ribas Francisc…BCN AUDIOVISUAL STUDIO S.LBCN AUDIOVISUAL STUD…HCG INDUSTRIAL PROGRAMMERS SOLUTIONS S.LHCG INDUSTRIAL PROGR…ARHSOLUTIONES Y AISLAMIENTOS S.LARHSOLUTIONES Y AISL…DUALITY RENTAL S.LDUALITY RENTAL S.LVIVANT CONCEPT STORE S.LVIVANT CONCEPT STORE…MANHATTAN SKYLINE, SOCIEDAD LIMITADAMANHATTAN SKYLINE, S…DECORACIONES TINGUARO SLDECORACIONES TINGUAR…DESARROLLOS Y TRANSFERENCIAS TECNOLOGICAS SLDESARROLLOS Y TRANSF…

Registered actos

  1. Cambio de domicilio socialPublished 24/07/2017· Registered 14/07/2017· I/A 4
  2. Cambio de domicilio socialPublished 06/04/2015· Registered 24/03/2015· I/A 3
  3. NombramientosPublished 17/06/2013· Registered 06/06/2013· I/A 2
  4. Ampliación de capitalPublished 17/06/2013· Registered 06/06/2013· I/A 2
  5. ConstituciónPublished 03/05/2013· Registered 22/04/2013· I/A 1
  6. NombramientosPublished 03/05/2013· Registered 22/04/2013· I/A 1

Changes

  1. 24/07/2017Cambio de domicilio social

    C/ POLICARPO SANZ 36 ENTRES

  2. 06/04/2015Cambio de domicilio social

    AVDA AVENIDA DE LA FLORIDA 1 1º (VIGO)

Capital · events

  1. 17/06/2013Ampliación de capital
    Resulting capital: 60 000,00 € (+15 000,00 €)
  2. 03/05/2013Constitución
    Initial capital: 45 000,00 €

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. 24/07/2017#4474821
    Cambio de domicilio social
    G3M OPERATIONAL CONSULTING SLL. Cambio de domicilio social. C/ POLICARPO SANZ 36 ENTRES. (VIGO). Datos registrales. T 3868, L 3868, F 113, S 8, H PO 54732, I/A 4 (14.07.17).
  2. 06/04/2015#3268287
    Cambio de domicilio social
    G3M OPERATIONAL CONSULTING SLL. Otros conceptos: A incluye un nuevo articulo 7º bis en los Estatutos sociales conteniendo un privilegio que tienen derecho a percibir los titulares de las participaciones sociales de clase laboral. Cambio de domicilio …
  3. 17/06/2013#2327978
    NombramientosAmpliación de capital
    G3M OPERATIONAL CONSULTING SLL. Nombramientos. Adm. Solid.: HERNANDEZ RODRIGUEZ ALEJANDRO. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Otros conceptos: Se modifica el Artículo 10º de los Estatutos Sociales. …
  4. 03/05/2013#2255721
    ConstituciónNombramientos
    G3M OPERATIONAL CONSULTING SLL. Constitución. Comienzo de operaciones: 29.01.13. Objeto social: a) La prestación de servicios de consultoría, planificación, organización de empresas y outsourcing. b) La prestación de servicios técnicos de ingeniería …

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 2013

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/ POLICARPO SANZ 36 ENTRES, 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 8561 — are listed together.

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