GIZMOS ELECTRONIC SL

Hoja B404104· NIF B65438806

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/11/2010
Director :
Yongqin Lin

Legal information

Legal information for GIZMOS ELECTRONIC SL

NIF
Hoja registral
IRUS1000364509765
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/11/2010
LocalityBarcelona
Register referenceTomo 42208 · Folio 177 · Hoja B404104
StatusVigente

Activity

GIZMOS ELECTRONIC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 30 November 2010. The Spanish commercial register has published 11 filings for this company, from 30 November 2010 to 18 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

LA COMERCIALIZACION,REPARACION,MANTENIMIENTO Y PRESTACION DE SERVICIOS RELATIVOS A TELEFONIA Y TELECOMUNICACIONES.COMERCIO DE APARATOS ELECTRONICOS,PROGRAMAS Y MATERIAL INFORMATICO EN GENERAL,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
GIZMOS ELECTRONIC SLYongqin LinYongqin LinINTERNACION ELECTRONIC ZHOU SLINTERNACION ELECTRON…

Registered actos

  1. RevocacionesPublished 18/07/2024· Registered 11/07/2024· I/A 7
  2. NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 7
  3. NombramientosPublished 10/10/2022· Registered 02/10/2022· I/A 6
  4. RevocacionesPublished 25/04/2018· Registered 17/04/2018· I/A 5
  5. NombramientosPublished 25/04/2018· Registered 17/04/2018· I/A 5
  6. Cambio de domicilio socialPublished 25/07/2013· Registered 18/07/2013· I/A 4
  7. RevocacionesPublished 22/08/2012· Registered 08/08/2012· I/A 2
  8. NombramientosPublished 22/08/2012· Registered 08/08/2012· I/A 2
  9. ConstituciónPublished 30/11/2010· Registered 18/11/2010· I/A 1
  10. NombramientosPublished 30/11/2010· Registered 18/11/2010· I/A 1

Changes

  1. 25/07/2013Cambio de domicilio social

    CL BASSEGODA Num.30 P.BJ (BARCELONA)

Capital · events

  1. 30/11/2010Constitución
    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. 18/07/2024#8175560
    RevocacionesNombramientos
    GIZMOS ELECTRONIC SL. Revocaciones. ADM.UNICO: YUECHAO ZHENG. Nombramientos. ADM.UNICO: YONGQIN LIN. Datos registrales. S 8 , H B 404104, I/A 7 (11.07.24).
  2. 10/10/2022#7189023
    Nombramientos
    GIZMOS ELECTRONIC SL. Nombramientos. APODERAD.SOL: YONGWEI ZHOU. Datos registrales. T 42208 , F 177, S 8, H B 404104, I/A 6 ( 2.10.22).
  3. 25/04/2018#4853780
    RevocacionesNombramientos
    GIZMOS ELECTRONIC SL. Revocaciones. ADM.UNICO: YONGSHENG ZHOU. Nombramientos. ADM.UNICO: YUECHAO ZHENG. Datos registrales. T 42208 , F 177, S 8, H B 404104, I/A 5 (17.04.18).
  4. 25/07/2013#2385242
    Cambio de domicilio social
    GIZMOS ELECTRONIC SL. Cambio de domicilio social. CL BASSEGODA Num.30 P.BJ (BARCELONA). Datos registrales. T 42208 , F 177, S 8, H B 404104, I/A 4 (18.07.13).
  5. 07/09/2012#1886609
    GIZMOS ELECTRONIC SL. Otros conceptos: DECLARACION DE LA PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. T 42208 , F 177, S 8, H B 404104, I/A 3 (29.08.12).
  6. 22/08/2012#1867668
    RevocacionesNombramientos
    GIZMOS ELECTRONIC SL. Revocaciones. ADM.UNICO: JUNHUA LIN. Nombramientos. ADM.UNICO: YONGSHENG ZHOU. Datos registrales. T 42208 , F 176, S 8, H B 404104, I/A 2 ( 8.08.12).
  7. 30/11/2010#967334
    ConstituciónNombramientos
    GIZMOS ELECTRONIC SL. Constitución. Comienzo de operaciones: 26.10.10. Objeto social: LA COMERCIALIZACION,REPARACION,MANTENIMIENTO Y PRESTACION DE SERVICIOS RELATIVOS A TELEFONIA Y TELECOMUNICACIONES.COMERCIO DE APARATOS ELECTRONICOS,PROGRAMAS Y MATE…

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 2010

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 addressCL BASSEGODA Num.30 P.BJ (BARCELONA), Barcelona
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector