GESBNET TIC EMPRESARIAL, S.L
Hoja VI17999· NIF B01545706
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/04/2016
- Director :
- Garcia Veiga Maria Emilia
Legal information
Legal information for GESBNET TIC EMPRESARIAL, S.L
Activity
GESBNET TIC EMPRESARIAL, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 15 April 2016. The Spanish commercial register has published 5 filings for this company, from 15 April 2016 to 15 September 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
gestion empresarial y desarrollo de sistemas tecnologicos de comunicación empresarial.
Directors and representatives
Directors
Current
- Garcia Veiga Maria EmiliaSince 07/04/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Veiga Maria Emilia100 %
Individual · ultimate beneficial owner · since 15/04/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 15/09/2022· Registered 24/08/2022· I/A 2
- Cambio de domicilio socialPublished 15/09/2022· Registered 24/08/2022· I/A 2
- ConstituciónPublished 15/04/2016· Registered 07/04/2016· I/A 1
- Declaración de unipersonalidadPublished 15/04/2016· Registered 07/04/2016· I/A 1
- NombramientosPublished 15/04/2016· Registered 07/04/2016· I/A 1
Changes
- 15/09/2022Cambio de domicilio social
C/ ADRIANO VI 10 Ptl.A 2 D - 01008 (VITORIA-GASTEIZ)
- 15/09/2022Modificaciones estatutarias
- 15/04/2016Declaración de unipersonalidad
GARCIA VEIGA MARIA EMILIA
Capital · events
- 15/04/2016ConstituciónInitial 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)
- 15/09/2022#7159711Modificaciones estatutariasCambio de domicilio social
GESBNET TIC EMPRESARIAL, S.L. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ ADRIANO VI 10 Ptl.A 2 D - 01008 (VITORIA-GASTEIZ). Datos registrales. T 1606 , F 138, S 8, H… - 15/04/2016#3813132ConstituciónDeclaración de unipersonalidadNombramientos
GESBNET TIC EMPRESARIAL, S.L. Constitución. Comienzo de operaciones: 17.03.16. Objeto social: gestion empresarial y desarrollo de sistemas tecnologicos de comunicación empresarial. Domicilio: C/ URKAETA N6 2C C.P 01240 (ALEGRIA-DULANTZI). Capital: 3.…
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 2016
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.