GIGATRUST SPAIN SA

Hoja M464778· NIF A85465086

Struck off · 31/07/2023Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Anónima (SA)
Share capital :
255 700,00 €

Legal information

Legal information for GIGATRUST SPAIN SA

NIF
Hoja registral
IRUS1000282247868
Legal formSociedad Anónima (SA)
Share capital255 700,00 €
LocalityMadrid
Register referenceTomo 25782 · Folio 44 · Hoja M464778
StatusLiquidada

Activity

GIGATRUST SPAIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 11 filings for this company, from 16 April 2009 to 31 July 2023, across 7 distinct types of filing. Its registered share capital is 255 700,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Former

Directors network map

19 nodes Person Company
GIGATRUST SPAIN SACebria Soriano OscarCebria Soriano OscarSantana Gonzalez Domingo JorgeSantana Gonzalez Dom…DIPLOVER SLDIPLOVER SLVECXA LIGHTING SLVECXA LIGHTING SLCYP SPORT HORSES S.LCYP SPORT HORSES S.LTURFEVI SLTURFEVI SLSIANTIS, SOCIEDAD LIMITADASIANTIS, SOCIEDAD LI…VERITIA SLVERITIA SLINICIATIVAS JAVA SLINICIATIVAS JAVA SLBETILO SOLUCIONES SOSTENIBLES SLBETILO SOLUCIONES SO…PICACHOS GESTION SLPICACHOS GESTION SLNUÑEZ SANTANA INVERSIONES SLNUÑEZ SANTANA INVERS…CASANINVEST 2020, S.L.CASANINVEST 2020, S.…ESTUDIO INVERSION TITANIUM, SOCIEDAD LIMITADAESTUDIO INVERSION TI…CASTICAPITAL GESTION, SOCIEDAD LIMITADACASTICAPITAL GESTION…LOGISFASHION CANARIAS, SOCIEDAD LIMITADALOGISFASHION CANARIA…GROWTH TELAS SLGROWTH TELAS SLELIVAPATIVA SLELIVAPATIVA SL

Registered actos

  1. Ceses/DimisionesPublished 31/07/2023· Registered 24/07/2023· I/A 6
  2. NombramientosPublished 31/07/2023· Registered 24/07/2023· I/A 6
  3. DisoluciónPublished 31/07/2023· Registered 24/07/2023· I/A 6
  4. ExtinciónPublished 31/07/2023· Registered 24/07/2023· I/A 6
  5. Ceses/DimisionesPublished 11/05/2023· Registered 04/05/2023· I/A 5
  6. NombramientosPublished 11/05/2023· Registered 04/05/2023· I/A 5
  7. Modificaciones estatutariasPublished 11/05/2023· Registered 04/05/2023· I/A 5
  8. Ceses/DimisionesPublished 14/07/2010· Registered 05/07/2010· I/A 4
  9. NombramientosPublished 14/07/2010· Registered 05/07/2010· I/A 4
  10. Cambio de domicilio socialPublished 24/04/2009· Registered 14/04/2009· I/A 3
  11. Ampliación de capitalPublished 16/04/2009· Registered 03/04/2009· I/A 2

Changes

  1. 31/07/2023Disolución
  2. 31/07/2023Extinción
  3. 11/05/2023Modificaciones estatutarias
  4. 24/04/2009Cambio de domicilio social

    C/ ALMAGRO 14 - 4º (MADRID)

Capital · events

  1. 16/04/2009Ampliación de capital
    Resulting capital: 255 700,00 €

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. 31/07/2023#7652119
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GIGATRUST SPAIN SA. Ceses/Dimisiones. Adm. Solid.: CEBRIA SORIANO OSCAR;SANTANA GONZALEZ DOMINGO JORGE. Nombramientos. LiquiSoli: CEBRIA SORIANO OSCAR;SANTANA GONZALEZ DOMINGO JORGE. Disolución. Voluntaria. Extinción. Datos registrales. T 25782 , F 4…
  2. 11/05/2023#7526177
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GIGATRUST SPAIN SA. Ceses/Dimisiones. Consejero: EASTCAPITAL SL. Presidente: EASTCAPITAL SL. Consejero: GIGACAPITAL SL;STEVEN ROMERO EDWARD;CEBRIA ESCOLA JORDI;CEBRIA SORIANO OSCAR. Secretario: CEBRIA SORIANO OSCAR. Representan: CEBRIA SORIANO OSCAR;…
  3. 14/07/2010#803108
    Ceses/DimisionesNombramientos
    GIGATRUST SPAIN SA. Ceses/Dimisiones. Consejero: VERDE SUAREZ JUAN. Secretario: VERDE SUAREZ JUAN. Nombramientos. Consejero: CEBRIA SORIANO OSCAR. Secretario: CEBRIA SORIANO OSCAR. Datos registrales. T 25782 , F 44, S 8, H M 464778, I/A 4 ( 5.07.10).
  4. 24/04/2009#183255
    Cambio de domicilio social
    GIGATRUST SPAIN SA. Cambio de domicilio social. C/ ALMAGRO 14 - 4º (MADRID). Datos registrales. T 25782 , F 43, S 8, H M 464778, I/A 3 (14.04.09).
  5. 16/04/2009#173062
    Ampliación de capital
    GIGATRUST SPAIN SA. Ampliación de capital. Suscrito: 195.500,00 Euros. Desembolsado: 195.500,00 Euros. Resultante Suscrito: 255.700,00 Euros. Resultante Desembolsado: 255.700,00 Euros. Datos registrales. T 25782 , F 43, S 8, H M 464778, I/A 2 ( 3.04.…

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/ ALMAGRO 14 - 4º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector