GEMBIRA TECH SOCIEDAD LIMITADA

Hoja BI64430· NIF B95765996

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/06/2014
Directors :
Garcia Betanzos Jorge, Cabañas Serna Gorka, Chavarri Caravias Guillermo

Legal information

Legal information for GEMBIRA TECH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070341438
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/06/2014
Register referenceTomo 5455 · Folio 157 · Hoja BI64430
StatusVigente

Activity

GEMBIRA TECH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 16 June 2014. The Spanish commercial register has published 4 filings for this company, from 16 June 2014 to 5 October 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6210

Corporate purpose

Diseño y desarrollo de soluciones tecnológicas aplicadas a negocios web tales como herramientas on line, aplicaciones e-commerce, páginas web, aplicaciones moviles y soluciones a medida.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
GEMBIRA TECH SOCIEDAD…Cabañas Serna GorkaCabañas Serna GorkaGarcia Betanzos JorgeGarcia Betanzos JorgeChavarri Caravias GuillermoChavarri Caravias Gu…BETANGOR HORIZON SOCIEDAD LIMITADABETANGOR HORIZON SOC…FASTER PERFORMANCE SOCIEDAD LIMITADAFASTER PERFORMANCE S…BIKAIN INVEST SOCIEDAD LIMITADABIKAIN INVEST SOCIED…WISHBONE CAPITAL SOCIEDAD LIMITADAWISHBONE CAPITAL SOC…

Registered actos

  1. Cambio de domicilio socialPublished 05/10/2020· Registered 24/09/2020· I/A 3
  2. NombramientosPublished 25/06/2014· Registered 16/06/2014· I/A 2
  3. ConstituciónPublished 16/06/2014· Registered 06/06/2014· I/A 1
  4. NombramientosPublished 16/06/2014· Registered 06/06/2014· I/A 1

Changes

  1. 05/10/2020Cambio de domicilio social

    C/ LA FANDERIA 2 - OFICINA 316 (BARAKALDO)

Capital · events

  1. 16/06/2014Constitución
    Initial capital: 3 000,00 €

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. 05/10/2020#6060630
    Cambio de domicilio social
    GEMBIRA TECH SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LA FANDERIA 2 - OFICINA 316 (BARAKALDO). Datos registrales. T 5455 , F 157, S 8, H BI 64430, I/A 3 (24.09.20).
  2. 25/06/2014#2864499
    Nombramientos
    GEMBIRA TECH SOCIEDAD LIMITADA. Nombramientos. Apoderado: CHAVARRI CARAVIAS GUILLERMO. Datos registrales. T 5455 , F 156, S 8, H BI 64430, I/A 2 (16.06.14).
  3. 16/06/2014#2851865
    ConstituciónNombramientos
    GEMBIRA TECH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.05.14. Objeto social: Diseño y desarrollo de soluciones tecnológicas aplicadas a negocios web tales como herramientas on line, aplicaciones e-commerce, páginas web, aplicacione…

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/ LA FANDERIA 2 - OFICINA 316 (BARAKALDO), 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 — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector