GABYMA CONTROL IBERICA SL
Hoja M487995· NIF B85812733
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 30/11/2009
- Director :
- Morales Pinilla Maria De La Paloma
Legal information
Legal information for GABYMA CONTROL IBERICA SL
Activity
GABYMA CONTROL IBERICA SL is a Sociedad Limitada (SL) with its registered office in Ciempozuelos (Madrid). It was incorporated on 30 November 2009. The Spanish commercial register has published 6 filings for this company, from 30 November 2009 to 11 January 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La realización de todo tipo de instalaciones eléctricas, contra incendios y automatización en general, en toda clase de edificios, lcoales, viviendasy cualquier otro inmueble.
Directors and representatives
Directors
Current
- Morales Pinilla Maria De La PalomaSince 19/11/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Morales Pinilla Maria De La Paloma100 %
Individual · ultimate beneficial owner · since 30/11/2009
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 11/01/2012· Registered 30/12/2011· I/A 3
- Cambio de domicilio socialPublished 11/01/2012· Registered 30/12/2011· I/A 3
- Cambio de domicilio socialPublished 14/01/2011· Registered 03/01/2011· I/A 2
- ConstituciónPublished 30/11/2009· Registered 19/11/2009· I/A 1
- Declaración de unipersonalidadPublished 30/11/2009· Registered 19/11/2009· I/A 1
- NombramientosPublished 30/11/2009· Registered 19/11/2009· I/A 1
Changes
- 11/01/2012Cambio de domicilio social
AVDA LAS PALMERAS 18, NAVE C-5 - POLIGONO INDUST (CIEMPOZUELOS)
- 11/01/2012Modificaciones estatutarias
- 14/01/2011Cambio de domicilio social
C/ NARCISO MONTURIOL - C/V A CALLE MIGUEL SERVET, (VALDEMORO)
- 30/11/2009Declaración de unipersonalidad
MORALES PINILLA MARIA DE LA PALOMA
Capital · events
- 30/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 11/01/2012#1531873Modificaciones estatutariasCambio de domicilio social
GABYMA CONTROL IBERICA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA LAS PALMERAS 18, NAVE C-5 - POLIGONO INDUST (CIEMPOZUELOS). Datos registrales. T 27079 , F 148, S 8, H M 487995, I/A 3… - 14/01/2011#1019877Cambio de domicilio social
GABYMA CONTROL IBERICA SL. Cambio de domicilio social. C/ NARCISO MONTURIOL - C/V A CALLE MIGUEL SERVET, (VALDEMORO). Datos registrales. T 27079 , F 148, S 8, H M 487995, I/A 2 ( 3.01.11).
- 30/11/2009#489239ConstituciónDeclaración de unipersonalidadNombramientos
GABYMA CONTROL IBERICA SL. Constitución. Comienzo de operaciones: 9.11.09. Objeto social: La realización de todo tipo de instalaciones eléctricas, contra incendios y automatización en general, en toda clase de edificios, lcoales, viviendasy cualquier…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.