GESTION ELECTRONICA SA

Hoja M75739· NIF A78375870

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Anónima (SA)
Share capital :
80 685,87 €
Director :
Perez Ibañez Cesar

Legal information

Legal information for GESTION ELECTRONICA SA

NIF
Hoja registral
IRUS1000241306025
Legal formSociedad Anónima (SA)
Share capital80 685,87 €
LocalityMadrid
Phone
Register referenceTomo 4603 · Folio 10 · Hoja M75739
StatusVigente

Activity

GESTION ELECTRONICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 6 filings for this company, from 18 June 2012 to 29 June 2017, across 3 distinct types of filing. Its registered share capital is 80 685,87 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 29/06/2017· Registered 22/06/2017· I/A 14
  2. Ampliación de capitalPublished 06/05/2016· Registered 28/04/2016· I/A 13
  3. Ampliación de capitalPublished 06/04/2016· Registered 28/03/2016· I/A 11
  4. Modificaciones estatutariasPublished 08/03/2016· Registered 29/02/2016· I/A 10
  5. ReeleccionesPublished 18/06/2012· Registered 06/06/2012· I/A 9

Changes

  1. 08/03/2016Modificaciones estatutarias

Capital · events

  1. 06/05/2016Ampliación de capital
    Resulting capital: 80 685,87 €
  2. 06/04/2016Ampliación de capital
    Resulting capital: 75 126,51 €

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. 29/06/2017#4441232
    Reelecciones
    GESTION ELECTRONICA SA. Reelecciones. Adm. Unico: PEREZ IBAÑEZ CESAR. Datos registrales. T 4603 , F 10, S 8, H M 75739, I/A 14 (22.06.17).
  2. 06/05/2016#3844532
    Ampliación de capital
    GESTION ELECTRONICA SA. Ampliación de capital. Suscrito: 5.559,36 Euros. Desembolsado: 5.559,36 Euros. Resultante Suscrito: 80.685,87 Euros. Resultante Desembolsado: 80.685,87 Euros. Datos registrales. T 4603 , F 10, S 8, H M 75739, I/A 13 (28.04.16)…
  3. 18/04/2016#3816539
    GESTION ELECTRONICA SA. Desembolso de dividendos pasivos. Desembolsado: 43.573,38 Euros. Datos registrales. T 4603 , F 9, S 8, H M 75739, I/A 12 ( 8.04.16).
  4. 06/04/2016#3799803
    Ampliación de capital
    GESTION ELECTRONICA SA. Ampliación de capital. Suscrito: 15.025,30 Euros. Desembolsado: 15.025,30 Euros. Resultante Suscrito: 75.126,51 Euros. Resultante Desembolsado: 31.553,13 Euros. Datos registrales. T 4603 , F 9, S 8, H M 75739, I/A 11 (28.03.16…
  5. 08/03/2016#3756404
    Modificaciones estatutarias
    GESTION ELECTRONICA SA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 4603 , F 8, S 8, H M 75739, I/A 10 (29.02.16).
  6. 18/06/2012#1773910
    Reelecciones
    GESTION ELECTRONICA SA. Reelecciones. Adm. Unico: PEREZ IBAÑEZ CESAR. Datos registrales. T 4603 , F 8, S 8, H M 75739, I/A 9 ( 6.06.12).

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 addressCALLE EMBAJADORES, NUMERO 187 LOCAL, 2-B, 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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector