GLOWNET EVENT TECHNOLOGY SPAIN SL

Hoja M621441· NIF B87471223

ConcursoMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
650 000,00 €
Incorporation :
31/03/2016
Director :
Kamine Michael Antony

Legal information

Legal information for GLOWNET EVENT TECHNOLOGY SPAIN SL

NIF
Hoja registral
IRUS1000296364267
Legal formSociedad Limitada (SL)
Share capital650 000,00 €
Incorporation date31/03/2016
LocalityMadrid
Register referenceTomo 34547 · Folio 88 · Hoja M621441
StatusConcurso

Activity

GLOWNET EVENT TECHNOLOGY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 31 March 2016. The Spanish commercial register has published 13 filings for this company, from 31 March 2016 to 14 December 2020, across 6 distinct types of filing. Its registered share capital is 650 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

a) Proveedor de tecnología de eventos y distribuidor de software, hardware, consumibles, mercancía consultoría, mercancía gestión de personal temporal, contratación y recontratación de logística para eventos, operaciones desarrollo web, gestión de base de datos, software como servicio para..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
GLOWNET EVENT TECHNOL…Kamine Michael AntonyKamine Michael Antony

Cap table · shareholdings

  • GLOWNET LIMITED100 %

    Legal entity · since 31/03/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GLOWNET EVENT TECHNOL…Glownet LimitedGlownet Limited

Beneficial owner (UBO)

GLOWNET LIMITED100 %

Legal entity · since 31/03/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
GLOWNET EVENT TECHNOL…Glownet LimitedGlownet Limited

Registered actos

  1. Ceses/DimisionesPublished 27/02/2020· Registered 20/02/2020· I/A 7
  2. NombramientosPublished 27/02/2020· Registered 20/02/2020· I/A 7
  3. NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 6
  4. RevocacionesPublished 12/12/2018· Registered 04/12/2018· I/A 5
  5. Ampliación de capitalPublished 13/12/2017· Registered 01/12/2017· I/A 4
  6. Ceses/DimisionesPublished 23/06/2017· Registered 15/06/2017· I/A 3
  7. NombramientosPublished 23/06/2017· Registered 15/06/2017· I/A 3
  8. Ampliación de capitalPublished 23/06/2017· Registered 15/06/2017· I/A 3
  9. NombramientosPublished 29/11/2016· Registered 22/11/2016· I/A 2
  10. ConstituciónPublished 31/03/2016· Registered 21/03/2016· I/A 1
  11. Declaración de unipersonalidadPublished 31/03/2016· Registered 21/03/2016· I/A 1
  12. NombramientosPublished 31/03/2016· Registered 21/03/2016· I/A 1

Changes

  1. 31/03/2016Declaración de unipersonalidad

    GLOWNET LIMITED

Capital · events

  1. 13/12/2017Ampliación de capital
    Resulting capital: 650 000,00 € (+150 000,00 €)
  2. 23/06/2017Ampliación de capital
    Resulting capital: 500 000,00 € (+497 000,00 €)
  3. 31/03/2016Constitución
    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. 14/12/2020#6163783
    GLOWNET EVENT TECHNOLOGY SPAIN SL. Situación concursal. Procedimiento concursal 769/2020. FIRME: No, Fecha de resolución 20/07/2020. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 3 DE MADRID. Juez: JORGE …
  2. 27/02/2020#5816587
    Ceses/DimisionesNombramientos
    GLOWNET EVENT TECHNOLOGY SPAIN SL. Ceses/Dimisiones. Adm. Unico: WITTERS SCOTT DEAN. Nombramientos. Adm. Unico: KAMINE MICHAEL ANTONY. Datos registrales. T 34547 , F 88, S 8, H M 621441, I/A 7 (20.02.20).
  3. 18/01/2019#5211069
    Nombramientos
    GLOWNET EVENT TECHNOLOGY SPAIN SL. Nombramientos. Apoderado: GERBRANDA SIEBE. Datos registrales. T 34547 , F 87, S 8, H M 621441, I/A 6 (11.01.19).
  4. 12/12/2018#5170694
    Revocaciones
    GLOWNET EVENT TECHNOLOGY SPAIN SL. Revocaciones. Apo.Sol.: REVIRIEGO NAVARRO ALVARO. Datos registrales. T 34547 , F 87, S 8, H M 621441, I/A 5 ( 4.12.18).
  5. 13/12/2017#4657705
    Ampliación de capital
    GLOWNET EVENT TECHNOLOGY SPAIN SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 650.000,00 Euros. Datos registrales. T 34547 , F 86, S 8, H M 621441, I/A 4 ( 1.12.17).
  6. 23/06/2017#4432111
    Ceses/DimisionesNombramientosAmpliación de capital
    GLOWNET EVENT TECHNOLOGY SPAIN SL. Ceses/Dimisiones. Adm. Unico: KAZAKOV ALEXANDER. Nombramientos. Adm. Unico: WITTERS SCOTT DEAN. Ampliación de capital. Capital: 497.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 34547 , F…
  7. 29/11/2016#4130751
    Nombramientos
    GLOWNET EVENT TECHNOLOGY SPAIN SL. Nombramientos. Apo.Sol.: REVIRIEGO NAVARRO ALVARO;WITTERS SCOTT DEAN. Datos registrales. T 34547 , F 84, S 8, H M 621441, I/A 2 (22.11.16).
  8. 31/03/2016#3791293
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOWNET EVENT TECHNOLOGY SPAIN SL. Constitución. Comienzo de operaciones: 10.03.16. Objeto social: a) Proveedor de tecnología de eventos y distribuidor de software, hardware, consumibles, mercancía consultoría, mercancía gestión de personal temporal,…

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 2016

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/ ALCALA 4 - PLANTA 6 (MADRID), Madrid
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

Insolvency · concursos

  1. Declaración de concurso03/12/2020
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 3 DE MADRID Proc. 769/2020

    Auto de declaración de concurso

    RPC-42806RPCLook it up in the RPC ↗
See the full case