GILYTICS SOCIEDAD LIMITADA

Hoja V190328· NIF B40625154

VigenteValencia
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/11/2019
Directors :
Bieri Philippe Adrian, Grassi Stefano

Legal information

Legal information for GILYTICS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000173636867
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/11/2019
Register referenceTomo 10749 · Folio 145 · Hoja V190328
StatusVigente

Activity

GILYTICS 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 27 November 2019. The Spanish commercial register has published 5 filings for this company, from 27 November 2019 to 20 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividades de programación informática.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • GILYTICS AG100 %

    Legal entity · since 27/11/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

GILYTICS AG100 %

Legal entity · since 27/11/2019

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 20/06/2022· Registered 13/06/2022· I/A 3
  2. ConstituciónPublished 27/11/2019· Registered 20/11/2019· I/A 1
  3. Declaración de unipersonalidadPublished 27/11/2019· Registered 20/11/2019· I/A 1
  4. NombramientosPublished 27/11/2019· Registered 20/11/2019· I/A 1

Changes

  1. 20/06/2022Cambio de domicilio social

    PLAZA JUAN PABLO II 5 (VALENCIA)

  2. 27/11/2019Declaración de unipersonalidad

    GILYTICS AG

Capital · events

  1. 27/11/2019Constitución
    Initial 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)

  1. 20/06/2022#7033007
    Cambio de domicilio social
    GILYTICS SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA JUAN PABLO II 5 (VALENCIA). Datos registrales. T 10749, L 8029, F 145, S 8, H V 190328, I/A 3 (13.06.22).
  2. 20/06/2022#7033006
    GILYTICS SOCIEDAD LIMITADA. Otros conceptos: Rectificada parcialmente la 1ª, en cuanto a la actuación de los Otorgantes, y en el comienzo de operaciones que era el 15 de Noviembre de 2019.- Datos registrales. T 10749, L 8029, F 145, S 8, H V 190328, …
  3. 27/11/2019#5680412
    ConstituciónDeclaración de unipersonalidadNombramientos
    GILYTICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.11.19. Objeto social: Actividades de programación informática. Domicilio: CALLE GAYANO LLUCH Número4 1 (VALENCIA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ún…

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 2019

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 addressPLAZA JUAN PABLO II 5 (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector