GILPER TECH SL
Hoja M587714· NIF B87093621
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/09/2014
- Director :
- Gil Pedernal Jorge
Legal information
Legal information for GILPER TECH SL
Activity
GILPER TECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 12 September 2014. The Spanish commercial register has published 4 filings for this company, from 2 October 2014 to 11 January 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Desarrollo de aplicaciones informáticas.
Directors and representatives
Directors
Current
- Gil Pedernal JorgeSince 22/09/2014Administrador Único
Directors network map
Cap table · shareholdings
- Gil Pedernal Jorge100 %
Individual · since 02/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gil Pedernal Jorge100 %
Individual · ultimate beneficial owner · since 02/10/2014
Beneficial owner network map
Registered actos
Changes
- 11/01/2019Modificaciones estatutarias
- 02/10/2014Declaración de unipersonalidad
GIL PEDERNAL JORGE
Capital · events
- 02/10/2014ConstituciónInitial 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)
- 11/01/2019#10529006Modificaciones estatutarias
GILPER TECH SL. Modificaciones estatutarias. HA QUEDADO MODIFICADO EL ARTICULO 14º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES.-. Datos registrales. T 32649 , F 142, S 8, H M 587714, I/A 2 ( 3.01.19).
- 02/10/2014#2992699ConstituciónDeclaración de unipersonalidadNombramientos
GILPER TECH SL. Constitución. Comienzo de operaciones: 12.09.14. Objeto social: Desarrollo de aplicaciones informáticas. Domicilio: AVDA DE BURGOS 16 E (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GIL PEDERNAL JORGE…
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
Spanish companies in the same line of business — Actividades de programación informática — are listed together.