GAT INTELLIGENCE SL

Hoja M560030· NIF B86734787

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
06/06/2013
Director :
Alarcon Tena Gertrudis

Legal information

Legal information for GAT INTELLIGENCE SL

NIF
Hoja registral
IRUS1000290618756
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date06/06/2013
LocalityMajadahonda
Registro MercantilMADRID
Register referenceTomo 31118 · Folio 86 · Hoja M560030
StatusVigente

Activity

GAT INTELLIGENCE SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 6 June 2013. The Spanish commercial register has published 4 filings for this company, from 6 June 2013 to 19 July 2021, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

8009

Corporate purpose

INVESTIGACIONES EN GENERAL Y REALIZACION DE INFORMES DE ACUERDO A LO ESTABLECIDO EN LA LEGISLACION VIGENTE EN CADA MOMENTO.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
GAT INTELLIGENCE SLAlarcon Tena GertrudisAlarcon Tena Gertrud…RIURAU INICIATIVAS SLRIURAU INICIATIVAS SLBII INTERNATIONAL ASSOCIATES SLBII INTERNATIONAL AS…I2 INTEGRITY IBERIA SLI2 INTEGRITY IBERIA …ETHICS CHANNEL SLETHICS CHANNEL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GAT INTELLIGENCE SLAlarcon Tena GertrudisAlarcon Tena Gertrud…

Beneficial owner (UBO)

Alarcon Tena Gertrudis100 %

Individual · ultimate beneficial owner · since 06/06/2013

Beneficial owner network map

2 nodes Person Company
GAT INTELLIGENCE SLAlarcon Tena GertrudisAlarcon Tena Gertrud…

Registered actos

  1. Cambio de domicilio socialPublished 19/07/2021· Registered 12/07/2021· I/A 2
  2. ConstituciónPublished 06/06/2013· Registered 29/05/2013· I/A 1
  3. Declaración de unipersonalidadPublished 06/06/2013· Registered 29/05/2013· I/A 1
  4. NombramientosPublished 06/06/2013· Registered 29/05/2013· I/A 1

Changes

  1. 19/07/2021Cambio de domicilio social

    C/ NORIAS 92 BAJA - OFICINA LETRA I (MAJADAHONDA)

  2. 06/06/2013Declaración de unipersonalidad

    ALARCON TENA GERTRUDIS

Capital · events

  1. 06/06/2013Constitución
    Initial 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)

  1. 19/07/2021#6531611
    Cambio de domicilio social
    GAT INTELLIGENCE SL. Cambio de domicilio social. C/ NORIAS 92 BAJA - OFICINA LETRA I (MAJADAHONDA). Datos registrales. T 31118 , F 86, S 8, H M 560030, I/A 2 (12.07.21).
  2. 06/06/2013#2311223
    ConstituciónDeclaración de unipersonalidadNombramientos
    GAT INTELLIGENCE SL. Constitución. Comienzo de operaciones: 15.05.13. Objeto social: INVESTIGACIONES EN GENERAL Y REALIZACION DE INFORMES DE ACUERDO A LO ESTABLECIDO EN LA LEGISLACION VIGENTE EN CADA MOMENTO. Domicilio: AVDA REYES CATOLICOS 6 1º (MAJ…

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 2013

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 addressC/ NORIAS 92 BAJA - OFICINA LETRA I (MAJADAHONDA), Majadahonda, 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 — CNAE 8009 — are listed together.

Prospect this sectorAll companies in this sector