GEDETH NETWORK SL

Hoja M561529· NIF B86710456

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/07/2013
Director :
Millan Mateu Juan Manuel

Legal information

Legal information for GEDETH NETWORK SL

NIF
Hoja registral
IRUS1000290806238
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/07/2013
LocalityMadrid
Phone
Register referenceTomo 31197 · Folio 206 · Hoja M561529
StatusVigente

Activity

GEDETH NETWORK SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 July 2013. The Spanish commercial register has published 8 filings for this company, from 19 July 2013 to 10 January 2025, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7020

Corporate purpose

1.CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2.COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. 3.ACTIVIDADES INMOBILIARIAS. 4.INTERMEDIACION EN ACTIVIDADES PROFESIONALES. 5.PRESTACION Y COMERCIALIZACION DE SERVICIOS Y PRODUCTOS, SINGULARMENTE ORGANIZACION..

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GEDETH NETWORK SLMillan Mateu Juan ManuelMillan Mateu Juan Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GEDETH NETWORK SLMillan Mateu Juan ManuelMillan Mateu Juan Ma…

Beneficial owner (UBO)

Millan Mateu Juan Manuel100 %

Individual · ultimate beneficial owner · since 19/07/2013

Beneficial owner network map

2 nodes Person Company
GEDETH NETWORK SLMillan Mateu Juan ManuelMillan Mateu Juan Ma…

Registered actos

  1. Modificaciones estatutariasPublished 10/01/2025· Registered 02/01/2025· I/A 3
  2. Cambio de domicilio socialPublished 10/01/2025· Registered 02/01/2025· I/A 3
  3. Ceses/DimisionesPublished 22/07/2014· Registered 14/07/2014· I/A 2
  4. NombramientosPublished 22/07/2014· Registered 14/07/2014· I/A 2
  5. Cambio de domicilio socialPublished 22/07/2014· Registered 14/07/2014· I/A 2
  6. ConstituciónPublished 19/07/2013· Registered 12/07/2013· I/A 1
  7. Declaración de unipersonalidadPublished 19/07/2013· Registered 12/07/2013· I/A 1
  8. NombramientosPublished 19/07/2013· Registered 12/07/2013· I/A 1

Changes

  1. 10/01/2025Cambio de domicilio social

    C/ DOCTOR ESQUERDO 18 - ESCALERA A, 1º B (MADRID)

  2. 10/01/2025Modificaciones estatutarias
  3. 22/07/2014Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET 91 - 7º DCHA (MADRID)

  4. 19/07/2013Declaración de unipersonalidad

    MILLAN MATEU JUAN MANUEL

Capital · events

  1. 19/07/2013Constitución
    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. 10/01/2025#8427003
    Modificaciones estatutariasCambio de domicilio social
    GEDETH NETWORK SL. Modificaciones estatutarias. Modificación del artículo 9 de los Estatutos Sociales.. Cambio de domicilio social. C/ DOCTOR ESQUERDO 18 - ESCALERA A, 1º B (MADRID). Datos registrales. S 8 , H M 561529, I/A 3 ( 2.01.25).
  2. 22/07/2014#2902241
    Ceses/DimisionesNombramientosCambio de domicilio social
    GEDETH NETWORK SL. Ceses/Dimisiones. Adm. Unico: RUIZ BEATO NEGRE FERNANDO ENRIQUE. Nombramientos. Adm. Unico: MILLAN MATEU JUAN MANUEL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 91 - 7º DCHA (MADRID). Datos registrales. T 31197 , F 206, S …
  3. 19/07/2013#2378237
    ConstituciónDeclaración de unipersonalidadNombramientos
    GEDETH NETWORK SL. Constitución. Comienzo de operaciones: 17.06.13. Objeto social: 1.CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2.COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. 3.ACTIVIDADES INMOBILIARIAS. …

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/ DOCTOR ESQUERDO 18 - ESCALERA A, 1º B (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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector