GELYKAR SISTEMAS SL
Hoja M766731· NIF B10544864
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 19/04/2022
Legal information
Legal information for GELYKAR SISTEMAS SL
Activity
GELYKAR SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 19 April 2022. The Spanish commercial register has published 7 filings for this company, from 19 April 2022 to 9 January 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Instalaciones eléctricas.
Directors and representatives
Directors
Former
- Vicente Tirado Maria AngelesCeased on 30/12/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 19/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vicente Tirado Maria Angeles100 %
Individual · ultimate beneficial owner · since 19/04/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/01/2024· Registered 30/12/2023· I/A 2
- NombramientosPublished 09/01/2024· Registered 30/12/2023· I/A 2
- DisoluciónPublished 09/01/2024· Registered 30/12/2023· I/A 2
- ExtinciónPublished 09/01/2024· Registered 30/12/2023· I/A 2
- ConstituciónPublished 19/04/2022· Registered 08/04/2022· I/A 1
- Declaración de unipersonalidadPublished 19/04/2022· Registered 08/04/2022· I/A 1
- NombramientosPublished 19/04/2022· Registered 08/04/2022· I/A 1
Changes
- 09/01/2024Disolución
- 09/01/2024Extinción
- 19/04/2022Declaración de unipersonalidad
VICENTE TIRADO MARIA ANGELES
Capital · events
- 19/04/2022ConstituciónInitial capital: 3 010,00 €
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)
- 09/01/2024#7866608Ceses/DimisionesNombramientosDisoluciónExtinción
GELYKAR SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: VICENTE TIRADO MARIA ANGELES. Nombramientos. Liquidador: VICENTE TIRADO MARIA ANGELES. Disolución. Voluntaria. Extinción. Datos registrales. T 43410 , F 11, S 8, H M 766731, I/A 2 (30.12.23).
- 19/04/2022#6919149ConstituciónDeclaración de unipersonalidadNombramientos
GELYKAR SISTEMAS SL. Constitución. Comienzo de operaciones: 8.04.22. Objeto social: Instalaciones eléctricas. Domicilio: POLIG NEINOR HENARES Número2 9 1 (MECO). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: VICENTE TIRADO MAR…
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 2022
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.