GADGET FACTORY SL
Hoja M522066· NIF B86247863
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 22/07/2011
- Director :
- Colon De Carvajal Osborne Felipe
Legal information
Legal information for GADGET FACTORY SL
Activity
GADGET FACTORY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 July 2011. The Spanish commercial register has published 5 filings for this company, from 22 July 2011 to 6 September 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4712
Corporate purpose
LA COMPRA, VENTA, DISTRIBUCION, COMERCIALIZACION, EXPORTACION E IMPORTACION DE TODA CLASE DE ARTICULOS DE REGALO.
Directors and representatives
Directors
Current
- Colon De Carvajal Osborne FelipeSince 11/07/2011Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 06/09/2024· Registered 30/08/2024· I/A 2
- Modificaciones estatutariasPublished 06/09/2024· Registered 30/08/2024· I/A 2
- Cambio de domicilio socialPublished 06/09/2024· Registered 30/08/2024· I/A 2
- ConstituciónPublished 22/07/2011· Registered 11/07/2011· I/A 1
- NombramientosPublished 22/07/2011· Registered 11/07/2011· I/A 1
Changes
- 06/09/2024Cambio de domicilio social
AVDA GENERAL PERON 14 7º G (MADRID)
- 06/09/2024Modificaciones estatutarias
Capital · events
- 22/07/2011ConstituciónInitial 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)
- 06/09/2024#8240452ReeleccionesModificaciones estatutariasCambio de domicilio social
GADGET FACTORY SL. Reelecciones. Adm. Unico: COLON DE CARVAJAL OSBORNE FELIPE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11 DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. AVDA GENERAL PERON 14 7º G (MADRID). Datos registrales. S… - 22/07/2011#1312398ConstituciónNombramientos
GADGET FACTORY SL. Constitución. Comienzo de operaciones: 20.06.11. Objeto social: LA COMPRA, VENTA, DISTRIBUCION, COMERCIALIZACION, EXPORTACION E IMPORTACION DE TODA CLASE DE ARTICULOS DE REGALO. Domicilio: C/ MALDONADO 77 7º - DERECHA (MADRID). Cap…
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 2011
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 — CNAE 4712 — are listed together.