GITEX INNOVA SOLUTIONS SL

Hoja B431146· NIF B65931560

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/12/2012
Director :
Feliu De La Peña Manonellas Gabriel
Former name :
TAMARINDO NETWORK SL

Legal information

Legal information for GITEX INNOVA SOLUTIONS SL

NIF
Hoja registral
IRUS1000367299283
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/12/2012
LocalityCabrera de Mar
Phone
Register referenceTomo 43502 · Folio 168 · Hoja B431146
Former names
TAMARINDO NETWORK SL2012-12-27 → 2013-07-16
StatusVigente

Activity

GITEX INNOVA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Cabrera de Mar (Barcelona, Cataluña). It was incorporated on 27 December 2012. The Spanish commercial register has published 13 filings for this company, from 27 December 2012 to 10 December 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO,COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,ACTIVIDADES INMOBILIARIAS,ACTIVIDADES PROFESIONALES,INDUSTRIAS MANUFACTUERAS Y TEXTILES,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GITEX INNOVA SOLUTION…Feliu De La Peña Manonellas GabrielFeliu De La Peña Man…FINCAMAN 90 SAFINCAMAN 90 SABESTHAM RETAIL S.LBESTHAM RETAIL S.LSOLARIS 43 S.LSOLARIS 43 S.LINGHELGRA S.LINGHELGRA S.L

Registered actos

  1. Cambio de domicilio socialPublished 10/12/2020· Registered 30/11/2020· I/A 5
  2. RevocacionesPublished 18/11/2014· Registered 07/11/2014· I/A 4
  3. NombramientosPublished 18/11/2014· Registered 07/11/2014· I/A 4
  4. Modificaciones estatutariasPublished 18/11/2014· Registered 07/11/2014· I/A 4
  5. Cambio de domicilio socialPublished 18/11/2014· Registered 07/11/2014· I/A 4
  6. Cambio de domicilio socialPublished 25/03/2014· Registered 13/03/2014· I/A 3
  7. RevocacionesPublished 16/07/2013· Registered 08/07/2013· I/A 2
  8. NombramientosPublished 16/07/2013· Registered 08/07/2013· I/A 2
  9. Modificaciones estatutariasPublished 16/07/2013· Registered 08/07/2013· I/A 2
  10. Cambio de denominación socialPublished 16/07/2013· Registered 08/07/2013· I/A 2
  11. Cambio de domicilio socialPublished 16/07/2013· Registered 08/07/2013· I/A 2
  12. ConstituciónPublished 27/12/2012· Registered 19/12/2012· I/A 1
  13. NombramientosPublished 27/12/2012· Registered 19/12/2012· I/A 1

Changes

  1. 10/12/2020Cambio de domicilio social

    CM DEL MIG NUM.6 INTERIOR (CABRERA DE MAR)

  2. 18/11/2014Cambio de domicilio social

    CL ADOLF COMERON,NUMERO 18, NUCLEO B 2.06 (MATARO)

  3. 18/11/2014Modificaciones estatutarias
  4. 25/03/2014Cambio de denominación social

    TAMARINDO NETWORK SL→GITEX INNOVA SOLUTIONS SL

  5. 25/03/2014Cambio de domicilio social

    CL BALMES Num.154 P.1 PTA.2 (BARCELONA)

  6. 16/07/2013Cambio de domicilio social

    CL GIRONA Num.53 P.PL (BARCELONA)

  7. 16/07/2013Modificaciones estatutarias

Capital · events

  1. 27/12/2012Constitución
    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. 10/12/2020#6157928
    Cambio de domicilio social
    GITEX INNOVA SOLUTIONS SL. Cambio de domicilio social. CM DEL MIG NUM.6 INTERIOR (CABRERA DE MAR). Datos registrales. T 43502 , F 168, S 8, H B 431146, I/A 5 (30.11.20).
  2. 18/11/2014#3067857
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    GITEX INNOVA SOLUTIONS SL. Revocaciones. ADM.UNICO: PROMTUS AERUS SL. REPR.143 RRM: CABARROCAS RIERA JORGE. Nombramientos. ADM.UNICO: FELIU DE LA PEÑA MANONELLAS GABRIEL. Modificaciones estatutarias. ART.9: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTR…
  3. 25/03/2014#2733097
    Cambio de domicilio social
    GITEX INNOVA SOLUTIONS SL. Cambio de domicilio social. CL BALMES Num.154 P.1 PTA.2 (BARCELONA). Datos registrales. T 43502 , F 167, S 8, H B 431146, I/A 3 (13.03.14).
  4. 16/07/2013#2371046

    Company name: TAMARINDO NETWORK SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    TAMARINDO NETWORK SL. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: PROMTUS AERUS SL. REPR.143 RRM: CABARROCAS RIERA JORGE. Modificaciones estatutarias. ART.9.- REQUISITOS NOMBRAMIENTO DE ADMINISTRADOR. Otros conceptos: SO…
  5. 27/12/2012#2055275

    Company name: TAMARINDO NETWORK SL

    ConstituciónNombramientos
    TAMARINDO NETWORK SL. Constitución. Comienzo de operaciones: 18.12.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO,COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,ACTIVIDADES INMOBILIARIAS,ACTIVIDAD…

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 2012

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 addressCM DEL MIG NUM.6 INTERIOR (CABRERA DE MAR), Cabrera de Mar, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province