GE VALDERREDIBLE ENVIRONMENT & MANAGEMENT, SL

Hoja S23578· NIF B39769625

VigenteCantabria
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/10/2012
Director :
Pascual Lavin Matilde

Legal information

Legal information for GE VALDERREDIBLE ENVIRONMENT & MANAGEMENT, SL

NIF
Hoja registral
IRUS1000123886364
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/10/2012
LocalityRiotuerto
Register referenceTomo 1039 · Folio 43 · Hoja S23578
StatusVigente

Activity

GE VALDERREDIBLE ENVIRONMENT & MANAGEMENT, SL is a Sociedad Limitada (SL) with its registered office in Riotuerto (Cantabria). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 10 October 2012. The Spanish commercial register has published 8 filings for this company, from 10 October 2012 to 21 May 2021, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Diseño y desarrollo de aplicaciones tipo sofware a medida para empresas y/o profesionales, la integración de sofware de terceros, el diseño y programación en entorno web, administración de redes informáticas, asesoramiento informático y formación. Diseño, desarrollo, producción, integración y manten.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GE VALDERREDIBLE ENVI…Pascual Lavin MatildePascual Lavin MatildeLAS GUIJOSAS ALTAS, SLLAS GUIJOSAS ALTAS, …SURDECANTABRIA Y TURISMO 4.0, S.LSURDECANTABRIA Y TUR…CIMIENTOS Y OBRAS TERMIT SOCIEDAD LIMITADACIMIENTOS Y OBRAS TE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GE VALDERREDIBLE ENVI…Aristondo Santa Cruz Francisco JavierAristondo Santa Cruz…

Beneficial owner (UBO)

Aristondo Santa Cruz Francisco Javier100 %

Individual · ultimate beneficial owner · since 10/10/2012

Beneficial owner network map

2 nodes Person Company
GE VALDERREDIBLE ENVI…Aristondo Santa Cruz Francisco JavierAristondo Santa Cruz…

Registered actos

  1. Ceses/DimisionesPublished 02/08/2018· Registered 26/07/2018· I/A 2
  2. NombramientosPublished 02/08/2018· Registered 26/07/2018· I/A 2
  3. Cambio de domicilio socialPublished 02/08/2018· Registered 26/07/2018· I/A 2
  4. ConstituciónPublished 10/10/2012· Registered 01/10/2012· I/A 1
  5. Declaración de unipersonalidadPublished 10/10/2012· Registered 01/10/2012· I/A 1
  6. NombramientosPublished 10/10/2012· Registered 01/10/2012· I/A 1

Changes

  1. 02/08/2018Cambio de domicilio social

    AVDA DE ALISAS 35 2º IZ - LA CAVADA

  2. 10/10/2012Declaración de unipersonalidad

    ARISTONDO SANTA CRUZ FRANCISCO JAVIER

Capital · events

  1. 10/10/2012Constitución
    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. 21/05/2021#6430937
    GE VALDERREDIBLE ENVIRONMENT & MANAGEMENT, SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1039 , F 41, S 8, H S 23578, I/A BH ( 3.05.21).
  2. 02/08/2018#4995935
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    GE VALDERREDIBLE ENVIRONMENT & MANAGEMENT, SL. Sociedad unipersonal. Cambio de identidad del socio único: PASCUAL LAVIN MATILDE. Ceses/Dimisiones. Adm. Unico: ARISTONDO SANTA CRUZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: PASCUAL LAVIN MATILDE. Ca…
  3. 10/10/2012#1930800
    ConstituciónDeclaración de unipersonalidadNombramientos
    GE VALDERREDIBLE ENVIRONMENT & MANAGEMENT, SL. Constitución. Comienzo de operaciones: 25.09.12. Objeto social: Diseño y desarrollo de aplicaciones tipo sofware a medida para empresas y/o profesionales, la integración de sofware de terceros, el diseño…

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 2012

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 ALISAS 35 2º IZ - LA CAVADA, Riotuerto, Cantabria
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 programación informática — are listed together.

Prospect this sectorAll companies in this sector