GINATEC SOLUTIONS SOCIEDAD LIMITADA

Hoja SE124422· NIF B90474115

VigenteSevilla
Registered address :
Activity :
Actividades de investigación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2020
Director :
Ollero Baturone Anibal

Legal information

Legal information for GINATEC SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000040899772
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2020
Register referenceTomo 6821 · Folio 190 · Hoja SE124422
StatusVigente

Activity

GINATEC SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de investigación” (CNAE 8030). It was incorporated on 30 January 2020. The Spanish commercial register has published 8 filings for this company, from 30 January 2020 to 9 February 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8030 · Actividades de investigación

Corporate purpose

Gestión, información y asesoría tecnológica.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ollero Lasheras Maria100 %

Individual · ultimate beneficial owner · since 30/01/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/02/2024· Registered 02/02/2024· I/A 2
  2. NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 2
  3. Modificaciones estatutariasPublished 09/02/2024· Registered 02/02/2024· I/A 2
  4. Ampliacion del objeto socialPublished 09/02/2024· Registered 02/02/2024· I/A 2
  5. Cambio de domicilio socialPublished 09/02/2024· Registered 02/02/2024· I/A 2
  6. ConstituciónPublished 30/01/2020· Registered 22/01/2020· I/A 1
  7. Declaración de unipersonalidadPublished 30/01/2020· Registered 22/01/2020· I/A 1
  8. NombramientosPublished 30/01/2020· Registered 22/01/2020· I/A 1

Changes

  1. 09/02/2024Ampliación del objeto social

    8030,7022,7490,7112,6810 Actividades de investigación. Gestión, información y asesoría tecnológica. Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Otras actividades de consultoría de gestión empresarial. Compraventa de bienes inmobiliarios por cuenta propia. La compraventa...

  2. 09/02/2024Cambio de domicilio social

    C/ GUAYAS 12 - CP 41012 (SEVILLA)

  3. 09/02/2024Modificaciones estatutarias
  4. 30/01/2020Declaración de unipersonalidad

    OLLERO LASHERAS MARIA

Capital · events

  1. 30/01/2020Constitución
    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. 09/02/2024#7926731
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    GINATEC SOLUTIONS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: OLLERO BATURONE ANIBAL. Ceses/Dimisiones. Adm. Unico: OLLERO LASHERAS MARIA. Nombramientos. Adm. Unico: OLLERO BATURONE ANIBAL. Modificaciones estatutaria…
  2. 30/01/2020#5770279
    ConstituciónDeclaración de unipersonalidadNombramientos
    GINATEC SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.01.20. Objeto social: Gestión, información y asesoría tecnológica. Domicilio: C/ LUZ ARRIERO 2 Bl.4 - BAJO A -CP 41.010- (SEVILLA). Capital: 3.000,00 Euros. Declaración 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· Incorporated 2020

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/ GUAYAS 12 - CP 41012 (SEVILLA), Sevilla
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 investigación — are listed together.

Prospect this sectorAll companies in this sector