GCON4 SPAIN SOCIEDAD LIMITADA

Hoja BI64888· NIF B95776712

VigenteBizkaia
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 162,00 €
Incorporation :
15/09/2014
Directors :
Viñas Garcia Luis Alberto, Palma Xicola Albert, Otaegui Arrieta Ion

Legal information

Legal information for GCON4 SPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070420535
Legal formSociedad Limitada (SL)
Share capital3 162,00 €
Incorporation date15/09/2014
Register referenceTomo 5483 · Folio 158 · Hoja BI64888
StatusVigente

Activity

GCON4 SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 15 September 2014. The Spanish commercial register has published 9 filings for this company, from 25 September 2014 to 26 May 2020, across 6 distinct types of filing. Its registered share capital is 3 162,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Intermediación en informática, telecomunicaciones y ofimatica.

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

7 nodes Person Company
GCON4 SPAIN SOCIEDAD …Carbajo Gutierrez DanielCarbajo Gutierrez Da…Otaegui Arrieta IonOtaegui Arrieta IonPalma Xicola AlbertPalma Xicola AlbertViñas Garcia Luis AlbertoViñas Garcia Luis Al…TEKALI GLOBAL HOLDING GROUP SOCIEDAD LIMITADATEKALI GLOBAL HOLDIN…VIRTUAL4 IBERICA SOCIEDAD LIMITADAVIRTUAL4 IBERICA SOC…

Registered actos

  1. Ampliación de capitalPublished 26/05/2020· Registered 15/05/2020· I/A 7
  2. Ceses/DimisionesPublished 10/06/2016· Registered 06/06/2016· I/A 6
  3. NombramientosPublished 27/04/2016· Registered 19/04/2016· I/A 5
  4. Ceses/DimisionesPublished 11/01/2016· Registered 31/12/2015· I/A 4
  5. Cambio de domicilio socialPublished 12/11/2015· Registered 30/10/2015· I/A 3
  6. NombramientosPublished 11/06/2015· Registered 01/06/2015· I/A 2
  7. Modificaciones estatutariasPublished 11/06/2015· Registered 01/06/2015· I/A 2
  8. ConstituciónPublished 25/09/2014· Registered 17/09/2014· I/A 1
  9. NombramientosPublished 25/09/2014· Registered 17/09/2014· I/A 1

Changes

  1. 12/11/2015Cambio de domicilio social

    C/ ERCILLA 8 1º DR (BILBAO)

  2. 11/06/2015Modificaciones estatutarias

Capital · events

  1. 26/05/2020Ampliación de capital
    Resulting capital: 3 162,00 € (+62,00 €)
  2. 25/09/2014Constitución
    Initial capital: 3 100,00 €

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. 26/05/2020#5889749
    Ampliación de capital
    GCON4 SPAIN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 62,00 Euros. Resultante Suscrito: 3.162,00 Euros. Datos registrales. T 5483 , F 158, S 8, H BI 64888, I/A 7 (15.05.20).
  2. 10/06/2016#3896131
    Ceses/Dimisiones
    GCON4 SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Auditor: BARAÑANO REVUELTA ASIER. Datos registrales. T 5483 , F 157, S 8, H BI 64888, I/A 6 ( 6.06.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 27/04/2016#3832273
    Nombramientos
    GCON4 SPAIN SOCIEDAD LIMITADA. Nombramientos. Auditor: BARAÑANO REVUELTA ASIER. Datos registrales. T 5483 , F 157, S 8, H BI 64888, I/A 5 (19.04.16).
  4. 11/01/2016#10488983
    Ceses/Dimisiones
    GCON4 SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CARBAJO GUTIERREZ DANIEL. Datos registrales. T 5483 , F 157, S 8, H BI 64888, I/A 4 (31.12.15).
  5. 12/11/2015#3582134
    Cambio de domicilio social
    GCON4 SPAIN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ERCILLA 8 1º DR (BILBAO). Datos registrales. T 5483 , F 157, S 8, H BI 64888, I/A 3 (30.10.15).
  6. 11/06/2015#3363606
    NombramientosModificaciones estatutarias
    GCON4 SPAIN SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: CARBAJO GUTIERREZ DANIEL;PALMA XICOLA ALBERT. Modificaciones estatutarias. 8.- Modos de organizar la administración . Datos registrales. T 5483 , F 157, S 8, H BI 64888, I/A 2 ( 1.06.15).
  7. 25/09/2014#2983918
    ConstituciónNombramientos
    GCON4 SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.09.14. Objeto social: Intermediación en informática, telecomunicaciones y ofimatica. Domicilio: C/ FERNANDEZ DEL CAMPO 18 4º C (BILBAO). Capital: 3.100,00 Euros. Nombramientos. …

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 2014

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/ ERCILLA 8 1º DR (BILBAO), Bizkaia
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