GIGATEC SISTEMAS SL
Hoja M349069· NIF B83914853
- Registered address :
- Activity :
- Reparación de equipos eléctricos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Buenache David
Legal information
Legal information for GIGATEC SISTEMAS SL
Activity
GIGATEC SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Reparación de equipos eléctricos” (CNAE 3314). The Spanish commercial register has published 4 filings for this company, from 1 March 2011 to 27 February 2024, across 3 distinct types of filing.
Economic activity (CNAE)
3314 · Reparación de equipos eléctricos
Directors and representatives
Directors
Current
- Diaz Buenache DavidAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Diaz Buenache David100 %
Individual · since 27/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Buenache David100 %
Individual · ultimate beneficial owner · since 27/02/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/02/2024· Registered 20/02/2024· I/A 3
- Cambio de domicilio socialPublished 27/02/2024· Registered 20/02/2024· I/A 3
- Ampliacion del objeto socialPublished 01/03/2011· Registered 18/02/2011· I/A 2
- Cambio de domicilio socialPublished 01/03/2011· Registered 18/02/2011· I/A 2
Changes
- 27/02/2024Cambio de domicilio social
AVDA JUAN PABLO II 11 - PORTAL 1, 1ºD (PINTO)
- 27/02/2024Declaración de unipersonalidad
DIAZ BUENACHE DAVID
- 01/03/2011Ampliación del objeto social
INSTALACIONES ELECTRICAS Y MONTAJE DE APARATOS DE FRIO Y CALOR ASI COMO SUMANTENIMIENTO, COMPRA Y VENTA AL POR MAYOR Y AL POR MENOR, DISTRIBUCION, REPRESENTACION, IMPORTACION Y EXPORTACION.
- 01/03/2011Cambio de domicilio social
AVDA JUAN PABLO II, 11 Ptl.1 1º C (PINTO)
Timeline (BORME)
- 27/02/2024#7955511Declaración de unipersonalidadCambio de domicilio social
GIGATEC SISTEMAS SL. Declaración de unipersonalidad. Socio único: DIAZ BUENACHE DAVID. Cambio de domicilio social. AVDA JUAN PABLO II 11 - PORTAL 1, 1ºD (PINTO). Datos registrales. T 19819 , F 180, S 8, H M 349069, I/A 3 (20.02.24).
- 01/03/2011#1098048Ampliacion del objeto socialCambio de domicilio social
GIGATEC SISTEMAS SL. Ampliacion del objeto social. INSTALACIONES ELECTRICAS Y MONTAJE DE APARATOS DE FRIO Y CALOR ASI COMO SUMANTENIMIENTO, COMPRA Y VENTA AL POR MAYOR Y AL POR MENOR, DISTRIBUCION, REPRESENTACION, IMPORTACION Y EXPORTACION. Cambio de…
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
Prospect
Spanish companies in the same line of business — Reparación de equipos eléctricos — are listed together.