GEXINNOVA SOLUCIONES SL
Hoja M589270· NIF B87115044
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/10/2014
Legal information
Legal information for GEXINNOVA SOLUCIONES SL
Activity
GEXINNOVA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). It was incorporated on 24 October 2014. The Spanish commercial register has published 6 filings for this company, from 24 October 2014 to 20 March 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
- Actividades de consultoría informática. Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Prestación de servicios de traducción e interpretación. Construcción y promoción de toda clase de inmuebles, edificios, pisos, locales, garajes,...
Directors and representatives
Directors
Former
- Carretero Resino JustoCeased on 13/03/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/03/2019· Registered 13/03/2019· I/A 2
- NombramientosPublished 20/03/2019· Registered 13/03/2019· I/A 2
- DisoluciónPublished 20/03/2019· Registered 13/03/2019· I/A 2
- ExtinciónPublished 20/03/2019· Registered 13/03/2019· I/A 2
- ConstituciónPublished 24/10/2014· Registered 17/10/2014· I/A 1
- NombramientosPublished 24/10/2014· Registered 17/10/2014· I/A 1
Changes
- 20/03/2019Disolución
- 20/03/2019Extinción
Capital · events
- 24/10/2014ConstituciónInitial 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)
- 20/03/2019#5316833Ceses/DimisionesNombramientosDisoluciónExtinción
GEXINNOVA SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: CARRETERO RESINO JUSTO. Nombramientos. Liquidador: CARRETERO RESINO JUSTO. Disolución. Voluntaria. Extinción. Datos registrales. T 32737 , F 121, S 8, H M 589270, I/A 2 (13.03.19).
- 24/10/2014#3028208ConstituciónNombramientos
GEXINNOVA SOLUCIONES SL. Constitución. Comienzo de operaciones: 8.10.14. Objeto social: - Actividades de consultoría informática. Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Prestación de servicios …
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.