GIFTYBIT SL
Hoja M544586· NIF B86545043
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 13/09/2012
- Former name :
- GITFYBIT SL
Legal information
Legal information for GIFTYBIT SL
Activity
GIFTYBIT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 September 2012. The Spanish commercial register has published 12 filings for this company, from 24 September 2012 to 31 January 2019, across 9 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION.
Directors and representatives
Directors
Former
- Linares Plaza Covadonga MariaCeased on 26/11/2013Administrador Único
- Zunzunegui Gomez-Gil LuisCeased on 24/01/2019Liquidador
Directors network map
Cap table · shareholdings
Individual · since 24/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zunzunegui Gomez-Gil Luis100 %
Individual · ultimate beneficial owner · since 24/09/2012
Beneficial owner network map
Registered actos
Changes
- 31/01/2019Disolución
- 31/01/2019Extinción
- 05/12/2013Pérdida del carácter de unipersonalidad
- 02/10/2012Cambio de denominación social
GIFTYBIT SL→GITFYBIT SL
- 24/09/2012Declaración de unipersonalidad
ZUNZUNEGUI GOMEZ-GIL LUIS
Capital · events
- 24/09/2012ConstituciónInitial capital: 3 006,00 €
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)
- 31/01/2019#5234585Ceses/DimisionesNombramientosDisoluciónExtinción
GIFTYBIT SL. Ceses/Dimisiones. Adm. Unico: ZUNZUNEGUI GOMEZ-GIL LUIS. Nombramientos. Liquidador: ZUNZUNEGUI GOMEZ-GIL LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 30256 , F 82, S 8, H M 544586, I/A 5 (24.01.19).
- 05/12/2013#2571741Ceses/DimisionesNombramientos
GIFTYBIT SL. Ceses/Dimisiones. Adm. Unico: LINARES PLAZA COVADONGA MARIA. Nombramientos. Adm. Unico: ZUNZUNEGUI GOMEZ- GIL LUIS. Datos registrales. T 30256 , F 81, S 8, H M 544586, I/A 4 (26.11.13).
- 05/12/2013#2571740Pérdida del carácter de unipersonalidad
GIFTYBIT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30256 , F 81, S 8, H M 544586, I/A 3 (26.11.13).
- 05/12/2013#2571739
Company name: GITFYBIT SL
Cambio de denominación socialGITFYBIT SL. Cambio de denominación social. GIFTYBIT SL. Datos registrales. T 30256 , F 81, S 8, H M 544586, I/A 2 (26.11.13).
- 02/10/2012#1917636
Company name: GITFYBIT SL
Fe de erratasGITFYBIT SL. Fe de erratas: SE PUBLICO POR ERROR EN LA CONSTITUCION LA DENOMINACION SOCIAL SIENDO LA CORRECTA GITFYBIT SL SEGUN CONSTA EN CERTIFICACION EXPEDIDA POR EL REGISTRO MERCANTIL CENTRAL Nº 2012/12119796. Datos registrales. T 30256 , F 80, S … - 24/09/2012#1907173ConstituciónDeclaración de unipersonalidadNombramientos
GIFTYBIT SL. Constitución. Comienzo de operaciones: 13.09.12. 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.