GALIBO NET GESTION SL
Hoja M637996· NIF B87721957
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/02/2017
- Directors :
- Rincon Alarcon Sebastian, Azpicueta De Lucas Carlos-Hugo
Legal information
Legal information for GALIBO NET GESTION SL
Activity
GALIBO NET GESTION SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 2 February 2017. The Spanish commercial register has published 6 filings for this company, from 2 February 2017 to 20 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
DESARROLLO, VENTA, DISTRIBUCION, IMPORTACION, EXPORTACION Y MANTENIMIENTO DE PROGRAMAS INFORMATICOS. LA PRESTACION DE SERVICIOS INFORMATICOS...
Directors and representatives
Directors
Current
- Rincon Alarcon SebastianSince 24/01/2017Administrador Mancomunado
- Azpicueta De Lucas Carlos-HugoSince 24/01/2017Administrador Mancomunado
Former
- Calvo Rincon DavidCeased on 01/08/2018Administrador Solidario
- Azpicueta Fisac CarlosCeased on 05/04/2018Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/02/2024· Registered 13/02/2024· I/A 4
- Ceses/DimisionesPublished 09/08/2018· Registered 01/08/2018· I/A 3
- NombramientosPublished 09/08/2018· Registered 01/08/2018· I/A 3
- Ceses/DimisionesPublished 13/04/2018· Registered 05/04/2018· I/A 2
- ConstituciónPublished 02/02/2017· Registered 24/01/2017· I/A 1
- NombramientosPublished 02/02/2017· Registered 24/01/2017· I/A 1
Changes
- 20/02/2024Cambio de domicilio social
C/ RIO DUERO 2 (BOADILLA DEL MONTE)
Capital · events
- 02/02/2017ConstituciónInitial 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)
- 20/02/2024#7942721Cambio de domicilio social
GALIBO NET GESTION SL. Cambio de domicilio social. C/ RIO DUERO 2 (BOADILLA DEL MONTE). Datos registrales. T 35494 , F 120, S 8, H M 637996, I/A 4 (13.02.24).
- 09/08/2018#5005985Ceses/DimisionesNombramientos
GALIBO NET GESTION SL. Ceses/Dimisiones. Adm. Solid.: RINCON ALARCON SEBASTIAN;AZPICUETA DE LUCAS CARLOS-HUGO;CALVO RINCON DAVID. Nombramientos. Adm. Mancom.: AZPICUETA DE LUCAS CARLOS-HUGO;RINCON ALARCON SEBASTIAN. Otros conceptos: Cambio del Organo… - 13/04/2018#4837975Ceses/Dimisiones
GALIBO NET GESTION SL. Ceses/Dimisiones. Adm. Solid.: AZPICUETA FISAC CARLOS. Datos registrales. T 35494 , F 120, S 8, H M 637996, I/A 2 ( 5.04.18).
- 02/02/2017#4225910ConstituciónNombramientos
GALIBO NET GESTION SL. Constitución. Comienzo de operaciones: 10.01.17. Objeto social: DESARROLLO, VENTA, DISTRIBUCION, IMPORTACION, EXPORTACION Y MANTENIMIENTO DE PROGRAMAS INFORMATICOS. LA PRESTACION DE SERVICIOS INFORMATICOS... Domicilio: C/ ANTON…
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 2017
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.