GEMSSY TECHNOLOGIES SOCIEDAD LIMITADA

Hoja BI66376· NIF B95808937

VigenteBizkaia
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
117 884,00 €
Incorporation :
17/06/2015
Director :
SWELLBIKE SOCIEDAD LIMITADA

Legal information

Legal information for GEMSSY TECHNOLOGIES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070702225
Legal formSociedad Limitada (SL)
Share capital117 884,00 €
Incorporation date17/06/2015
Register referenceTomo 5551 · Folio 31 · Hoja BI66376
StatusVigente

Activity

GEMSSY TECHNOLOGIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 17 June 2015. The Spanish commercial register has published 9 filings for this company, from 17 June 2015 to 2 July 2021, across 5 distinct types of filing. Its registered share capital is 117 884,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

DESARROLLO DE PRODUCTOS DIGITALES...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 02/07/2021· Registered 23/06/2021· I/A 7
  2. Modificaciones estatutariasPublished 10/12/2020· Registered 30/11/2020· I/A 6
  3. Cambio de domicilio socialPublished 10/12/2020· Registered 30/11/2020· I/A 6
  4. Ampliación de capitalPublished 02/11/2018· Registered 18/10/2018· I/A 5
  5. Ampliación de capitalPublished 06/09/2018· Registered 23/08/2018· I/A 4
  6. Ampliación de capitalPublished 11/02/2016· Registered 01/02/2016· I/A 3
  7. Cambio de domicilio socialPublished 07/10/2015· Registered 22/09/2015· I/A 2
  8. ConstituciónPublished 17/06/2015· Registered 05/06/2015· I/A 1
  9. NombramientosPublished 17/06/2015· Registered 05/06/2015· I/A 1

Changes

  1. 10/12/2020Cambio de domicilio social

    C/ KUKULU BIDEA 45 (LOIU)

  2. 10/12/2020Modificaciones estatutarias
  3. 07/10/2015Cambio de domicilio social

    C/ BARRAINKUA 16 7º - IZQUIERDA (BILBAO)

Capital · events

  1. 02/11/2018Ampliación de capital
    Resulting capital: 117 884,00 € (+2 509,00 €)
  2. 06/09/2018Ampliación de capital
    Resulting capital: 115 375,00 € (+15 075,00 €)
  3. 11/02/2016Ampliación de capital
    Resulting capital: 100 300,00 € (+25 000,00 €)
  4. 17/06/2015Constitución
    Initial capital: 75 300,00 €

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. 02/07/2021#6508373
    Nombramientos
    GEMSSY TECHNOLOGIES SOCIEDAD LIMITADA. Nombramientos. Apoderado: SOLAR SAENZ UNAI. Datos registrales. T 5551 , F 31, S 8, H BI 66376, I/A 7 (23.06.21).
  2. 10/12/2020#6159937
    Modificaciones estatutariasCambio de domicilio social
    GEMSSY TECHNOLOGIES SOCIEDAD LIMITADA. Modificaciones estatutarias. 7. Funcionamiento Junta General.-. Cambio de domicilio social. C/ KUKULU BIDEA 45 (LOIU). Datos registrales. T 5551 , F 30, S 8, H BI 66376, I/A 6 (30.11.20).
  3. 02/11/2018#5113602
    Ampliación de capital
    GEMSSY TECHNOLOGIES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.509,00 Euros. Resultante Suscrito: 117.884,00 Euros. Datos registrales. T 5551 , F 30, S 8, H BI 66376, I/A 5 (18.10.18).
  4. 06/09/2018#5040249
    Ampliación de capital
    GEMSSY TECHNOLOGIES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 15.075,00 Euros. Resultante Suscrito: 115.375,00 Euros. Datos registrales. T 5551 , F 29, S 8, H BI 66376, I/A 4 (23.08.18).
  5. 11/02/2016#3711942
    Ampliación de capital
    GEMSSY TECHNOLOGIES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 100.300,00 Euros. Datos registrales. T 5551 , F 29, S 8, H BI 66376, I/A 3 ( 1.02.16).
  6. 07/10/2015#3529523
    Cambio de domicilio social
    GEMSSY TECHNOLOGIES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BARRAINKUA 16 7º - IZQUIERDA (BILBAO). Datos registrales. T 5551 , F 28, S 8, H BI 66376, I/A 2 (22.09.15).
  7. 17/06/2015#3372560
    ConstituciónNombramientos
    GEMSSY TECHNOLOGIES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.06.15. Objeto social: DESARROLLO DE PRODUCTOS DIGITALES... Domicilio: C/ KUKULU BIDEA 45 (LOIU). Capital: 75.300,00 Euros. Nombramientos. Adm. Unico: SWELLBIKE SOCIEDAD L…

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 2015

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/ KUKULU BIDEA 45 (LOIU), 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 programación informática — are listed together.

Prospect this sectorAll companies in this sector