GABEO AI SL
Hoja M781476· NIF B72756372
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/12/2022
- Director :
- Rafael Ramirez Diego Enrique
Legal information
Legal information for GABEO AI SL
Activity
GABEO AI SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 12 December 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Desarrollar y comercializar software basado en Inteligencia Artificial para la asistencia a profesionales sanitarios con el objetivo de incrementar la seguridad y el cumplimiento de protocolos médicos en el quirófano.
Directors and representatives
Directors
Current
- Rafael Ramirez Diego EnriqueSince 01/12/2022Administrador Único
Directors network map
Cap table · shareholdings
- FGBO CAPITAL SA100 %
Legal entity · since 12/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FGBO CAPITAL SA100 %
Legal entity · since 12/12/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/12/2022· Registered 01/12/2022· I/A 1
- Declaración de unipersonalidadPublished 12/12/2022· Registered 01/12/2022· I/A 1
- NombramientosPublished 12/12/2022· Registered 01/12/2022· I/A 1
Changes
- 12/12/2022Declaración de unipersonalidad
FGBO CAPITAL SA
Capital · events
- 12/12/2022ConstituciónInitial capital: 3 000,00 €
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)
- 12/12/2022#7285763ConstituciónDeclaración de unipersonalidadNombramientos
GABEO AI SL. Constitución. Comienzo de operaciones: 14.11.22. Objeto social: Desarrollar y comercializar software basado en Inteligencia Artificial para la asistencia a profesionales sanitarios con el objetivo de incrementar la seguridad y el cumplim…
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 2022
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 — Actividades de programación informática — are listed together.