GARE B 612 SL

Hoja M737871· NIF B42984419

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
296 736,00 €
Incorporation :
09/04/2021
Director :
Aparicio Perez Angel Javier

Legal information

Legal information for GARE B 612 SL

NIF
Hoja registral
IRUS1000307494583
Legal formSociedad Limitada (SL)
Share capital296 736,00 €
Incorporation date09/04/2021
LocalityMadrid
Register referenceTomo 41648 · Folio 145 · Hoja M737871
StatusVigente

Activity

GARE B 612 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 9 April 2021. The Spanish commercial register has published 6 filings for this company, from 9 April 2021 to 4 February 2022, across 5 distinct types of filing. Its registered share capital is 296 736,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La prestación de servicios asesoría, consultoría e ingeniería en materia informática. CNAE. - 6202. Actividades de consultoría informática. - La promoción, construcción, rehabilitación, compraventa o arrendamiento no financiero de toda clase de inmuebles, ya sean rústicos o urbanos.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
GARE B 612 SLAparicio Perez Angel JavierAparicio Perez Angel…DOCUTEN TECH, S.L.DOCUTEN TECH, S.L.ENINVOICE PLATFORM SLENINVOICE PLATFORM SLPONTEGADEA ESPAÑA, S.L.PONTEGADEA ESPAÑA, S…ENXENDRA TECHNOLOGIES SLENXENDRA TECHNOLOGIE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GARE B 612 SLAparicio Perez Angel JavierAparicio Perez Angel…ENXENDRA TECHNOLOGIES SLENXENDRA TECHNOLOGIE…

Beneficial owner (UBO)

Aparicio Perez Angel Javier100 %

Individual · ultimate beneficial owner · since 09/04/2021

Beneficial owner network map

3 nodes Person Company
GARE B 612 SLAparicio Perez Angel JavierAparicio Perez Angel…ENXENDRA TECHNOLOGIES SLENXENDRA TECHNOLOGIE…

Registered actos

  1. Cambio de domicilio socialPublished 04/02/2022· Registered 28/01/2022· I/A 4
  2. Modificaciones estatutariasPublished 04/02/2022· Registered 28/01/2022· I/A 3
  3. ConstituciónPublished 09/04/2021· Registered 31/03/2021· I/A 1
  4. Declaración de unipersonalidadPublished 09/04/2021· Registered 31/03/2021· I/A 1
  5. NombramientosPublished 09/04/2021· Registered 31/03/2021· I/A 1

Changes

  1. 04/02/2022Cambio de domicilio social

    AVDA DE MANOTERAS 24 (MADRID)

  2. 04/02/2022Modificaciones estatutarias
  3. 09/04/2021Declaración de unipersonalidad

    APARICIO PEREZ ANGEL JAVIER

Capital · events

  1. 09/04/2021Constitución
    Initial capital: 296 736,00 €

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. 04/02/2022#6796803
    Cambio de domicilio social
    GARE B 612 SL. Cambio de domicilio social. AVDA DE MANOTERAS 24 (MADRID). Datos registrales. T 41648 , F 145, S 8, H M 737871, I/A 4 (28.01.22).
  2. 04/02/2022#6796802
    Modificaciones estatutarias
    GARE B 612 SL. Modificaciones estatutarias. Se modifica el artículo 17 de los estatutos sociales.. Datos registrales. T 41648 , F 145, S 8, H M 737871, I/A 3 (28.01.22).
  3. 30/06/2021#6503482
    GARE B 612 SL. Otros conceptos: Nueva redaccion de la totalidad de los estatutos. Datos registrales. T 41648 , F 142, S 8, H M 737871, I/A 2 (23.06.21).
  4. 09/04/2021#6349203
    ConstituciónDeclaración de unipersonalidadNombramientos
    GARE B 612 SL. Constitución. Comienzo de operaciones: 4.03.21. Objeto social: La prestación de servicios asesoría, consultoría e ingeniería en materia informática. CNAE. - 6202. Actividades de consultoría informática. - La promoción, construcción, re…

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 2021

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 addressAVDA DE MANOTERAS 24 (MADRID), Madrid
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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector