GETPLUSON SL

Hoja M548764· NIF B86598943

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
259 107,00 €
Incorporation :
26/12/2012
Director :
Riera Gomez Jose Ramon

Legal information

Legal information for GETPLUSON SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital259 107,00 €
Incorporation date26/12/2012
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 30492 · Folio 135 · Hoja M548764
StatusVigente

Activity

GETPLUSON SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 26 December 2012. The Spanish commercial register has published 7 filings for this company, from 26 December 2012 to 13 June 2013, across 4 distinct types of filing. Its registered share capital is 259 107,00 €.

Corporate purpose

EL DESARROLLO DE SOFTWARE, SISTEMAS WEB, PROCEDIMIENTOS INFORMATICOS CUALQUIER PROCESO TECNOLOGICO QUE SE DESARROLLEN EN INTERNET O QUE TENGAN RELACION ON INTERNET, ASI COMO EL DESARROLLO E INVESTIGACION DE PRODUCTOS Y SISTEMAS INFORMATICOS EN GENERAL.............

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GETPLUSON SLRiera Gomez Jose RamonRiera Gomez Jose Ram…TWITTIMENT SLTWITTIMENT SLWHATSMEDIA SLWHATSMEDIA SLDISCOVER COMMUNICATIONS SLDISCOVER COMMUNICATI…MAREMAGNUN SOLUCIONES SLMAREMAGNUN SOLUCIONE…

Registered actos

  1. Ceses/DimisionesPublished 13/06/2013· Registered 05/06/2013· I/A 3
  2. NombramientosPublished 13/06/2013· Registered 05/06/2013· I/A 3
  3. Modificaciones estatutariasPublished 13/06/2013· Registered 05/06/2013· I/A 3
  4. Ceses/DimisionesPublished 19/02/2013· Registered 11/02/2013· I/A 2
  5. NombramientosPublished 19/02/2013· Registered 11/02/2013· I/A 2
  6. ConstituciónPublished 26/12/2012· Registered 18/12/2012· I/A 1
  7. NombramientosPublished 26/12/2012· Registered 18/12/2012· I/A 1

Changes

  1. 13/06/2013Modificaciones estatutarias

Capital · events

  1. 26/12/2012Constitución
    Initial capital: 259 107,00 €

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. 13/06/2013#2323211
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GETPLUSON SL. Ceses/Dimisiones. SecreNoConsj: ARNAU GARCIA JOSE LUIS. Consejero: RIERA GOMEZ JOSE RAMON;VILLAMANTA DEL VISO FERNANDO;PASCUAL GALLARDO MARIA AZUCENA;GOMEZ MAYORAL JUAN MANUEL. Presidente: RIERA GOMEZ JOSE RAMON. Con.Delegado: RIERA GOM…
  2. 19/02/2013#2134148
    Ceses/DimisionesNombramientos
    GETPLUSON SL. Ceses/Dimisiones. SecreNoConsj: DIONIS TRENOR GUILLERMO. Nombramientos. SecreNoConsj: ARNAU GARCIA JOSE LUIS. Datos registrales. T 30492 , F 134, S 8, H M 548764, I/A 2 (11.02.13).
  3. 26/12/2012#2053660
    ConstituciónNombramientos
    GETPLUSON SL. Constitución. Comienzo de operaciones: 26.11.12. Objeto social: EL DESARROLLO DE SOFTWARE, SISTEMAS WEB, PROCEDIMIENTOS INFORMATICOS CUALQUIER PROCESO TECNOLOGICO QUE SE DESARROLLEN EN INTERNET O QUE TENGAN RELACION ON INTERNET, ASI COM…

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 2012

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 addressPASEO DE LA FINCA 1 - BLOQUE 13 PARQUE EMPRESARIA (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province