GILMATION SOCIEDAD LIMITADA
Hoja V136166· NIF B98193550
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 25/11/2009
Legal information
Legal information for GILMATION SOCIEDAD LIMITADA
Activity
GILMATION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 25 November 2009. The Spanish commercial register has published 6 filings for this company, from 25 November 2009 to 25 January 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
a) .- Desarrollo y programación de software para equipos electrónicos, gestión de sistemas informáticos para empresas, desarrollo de aplicaciones, prestación de servicios de consultoría, venta de programas y equipos informáticos y su mantenimiento y reparación; la realización de actividades de Inte.
Directors and representatives
Directors
Former
- Gilmour Hugh RossCeased on 25/01/2018LiqUnicoLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/01/2018· Registered 18/01/2018· I/A 2
- NombramientosPublished 25/01/2018· Registered 18/01/2018· I/A 2
- DisoluciónPublished 25/01/2018· Registered 18/01/2018· I/A 2
- ExtinciónPublished 25/01/2018· Registered 18/01/2018· I/A 2
- ConstituciónPublished 25/11/2009· Registered 16/11/2009· I/A 1
- NombramientosPublished 25/11/2009· Registered 16/11/2009· I/A 1
Changes
- 25/01/2018Disolución
- 25/01/2018Extinción
Capital · events
- 25/11/2009ConstituciónInitial capital: 3 100,00 €
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)
- 25/01/2018#4714417Ceses/DimisionesNombramientosDisoluciónExtinción
GILMATION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GILMOUR HUGH ROSS. LiqUnico: GILMOUR HUGH ROSS. Nombramientos. LiqUnico: GILMOUR HUGH ROSS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disol… - 25/11/2009#483283ConstituciónNombramientos
GILMATION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.10.09. Objeto social: a) .- Desarrollo y programación de software para equipos electrónicos, gestión de sistemas informáticos para empresas, desarrollo de aplicaciones, prestación…
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 2009
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 — Actividades de programación informática — are listed together.