GESMATIC SISTEMAS SA

Hoja M25258· NIF A80048101

Struck off · 21/08/2020Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GESMATIC SISTEMAS SA

NIF
Hoja registral
IRUS1000250174452
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 1353 · Folio 157 · Hoja M25258
StatusLiquidada

Activity

GESMATIC SISTEMAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 6 filings for this company, from 27 July 2010 to 21 August 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
GESMATIC SISTEMAS SAAngulo Cardo Rosa MariaAngulo Cardo Rosa Ma…Hidalgo De Querol Jose MariaHidalgo De Querol Jo…Nieto Jimenez Jose PabloNieto Jimenez Jose P…GESMATIC SAGESMATIC SASUPER7 INICIATIVAS SLSUPER7 INICIATIVAS SLNG ABOGADOS SLNG ABOGADOS SLCINEMUSICA PRODUCCIONES SLCINEMUSICA PRODUCCIO…

Cap table · shareholdings

  • GESMATIC SA100 %

    Legal entity · since 08/06/2020 · socio único (BORME)

Shareholders network map

3 nodes Person Company
GESMATIC SISTEMAS SAGESMATIC SAGESMATIC SADIAZ CALABUCH RAMON 000132160X SLNEDIAZ CALABUCH RAMON …

Beneficial owner (UBO)

GESMATIC SA100 %

Legal entity · since 08/06/2020

Beneficial owner network map

3 nodes Person Company
GESMATIC SISTEMAS SAGESMATIC SAGESMATIC SADIAZ CALABUCH RAMON 000132160X SLNEDIAZ CALABUCH RAMON …

Registered actos

  1. DisoluciónPublished 21/08/2020· Registered 14/08/2020· I/A 13
  2. ExtinciónPublished 21/08/2020· Registered 14/08/2020· I/A 13
  3. Declaración de unipersonalidadPublished 08/06/2020· Registered 01/06/2020· I/A 12
  4. ReeleccionesPublished 26/10/2015· Registered 16/10/2015· I/A 11
  5. Cambio de domicilio socialPublished 26/04/2011· Registered 12/04/2011· I/A 10
  6. ReeleccionesPublished 27/07/2010· Registered 16/07/2010· I/A 9

Changes

  1. 21/08/2020Disolución
  2. 21/08/2020Extinción
  3. 08/06/2020Declaración de unipersonalidad

    GESMATIC SA

  4. 26/04/2011Cambio de domicilio social

    C/ ALBASANZ NUMERO 67 (MADRID)

Timeline (BORME)

  1. 21/08/2020#6004434
    DisoluciónExtinción
    GESMATIC SISTEMAS SA. Disolución. Fusion. Extinción. Datos registrales. T 1353 , F 157, S 8, H M 25258, I/A 13 (14.08.20).
  2. 08/06/2020#5898937
    Declaración de unipersonalidad
    GESMATIC SISTEMAS SA. Declaración de unipersonalidad. Socio único: GESMATIC SA. Datos registrales. T 1353 , F 157, S 8, H M 25258, I/A 12 ( 1.06.20).
  3. 26/10/2015#3554825
    Reelecciones
    GESMATIC SISTEMAS SA. Reelecciones. Presidente: NIETO JIMENEZ JOSE PABLO. Secretario: ANGULO CARDO ROSA MARIA. Consejero: ANGULO CARDO ROSA MARIA;HIDALGO DE QUEROL JOSE MARIA;NIETO JIMENEZ JOSE PABLO. Cons.Del.Sol: ANGULO CARDO ROSA MARIA;NIETO JIMEN…
  4. 26/04/2011#1186018
    Cambio de domicilio social
    GESMATIC SISTEMAS SA. Cambio de domicilio social. C/ ALBASANZ NUMERO 67 (MADRID). Datos registrales. T 1353 , F 156, S 8, H M 25258, I/A 10 (12.04.11).
  5. 27/07/2010#820179
    Reelecciones
    GESMATIC SISTEMAS SA. Reelecciones. Presidente: NIETO JIMENEZ JOSE PABLO. Secretario: ANGULO CARDO ROSA MARIA. Consejero: ANGULO CARDO ROSA MARIA;HIDALGO DE QUEROL JOSE MARIA;NIETO JIMENEZ JOSE PABLO. Cons.Del.Sol: ANGULO CARDO ROSA MARIA;NIETO JIMEN…

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

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/ ALBASANZ NUMERO 67 (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 — Actividades de programación informática — are listed together.

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