GMK UNLIMITED SL

Hoja B273811· NIF B63327407

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
119 500,00 €
Directors :
Romero Garcia Cesar, Pastrana Goñi Sergio

Legal information

Legal information for GMK UNLIMITED SL

NIF
Hoja registral
IRUS1000352279055
Legal formSociedad Limitada (SL)
Share capital119 500,00 €
LocalityBarcelona
Phone
Register referenceTomo 36007 · Folio 174 · Hoja B273811
StatusVigente

Activity

GMK UNLIMITED SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 9 filings for this company, from 16 January 2013 to 24 July 2023, across 5 distinct types of filing. Its registered share capital is 119 500,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

AMPLIAR A: SERVICIOS DE FORMACION Y ENSEÑANZA DE MARKETING,PUBLICIDAD,DISEÑO GRAFICO,FOTOGRAFIA,SIGUIENDO METODOS TRADICIONALES Y ON-LINE,ES DECIR A TRAVES DE INTERNET.FORMACION Y ENSEÑANZA DE PROGRAMACION INFORMATICA...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GMK UNLIMITED SLPastrana Goñi SergioPastrana Goñi SergioRomero Garcia CesarRomero Garcia Cesar

Registered actos

  1. RevocacionesPublished 24/07/2023· Registered 14/07/2023· I/A 7
  2. NombramientosPublished 24/07/2023· Registered 14/07/2023· I/A 7
  3. RevocacionesPublished 18/12/2019· Registered 10/12/2019· I/A 6
  4. NombramientosPublished 18/12/2019· Registered 10/12/2019· I/A 6
  5. Ampliación de capitalPublished 31/01/2013· Registered 23/01/2013· I/A 5
  6. RevocacionesPublished 16/01/2013· Registered 09/01/2013· I/A 4
  7. NombramientosPublished 16/01/2013· Registered 09/01/2013· I/A 4
  8. Cambio de domicilio socialPublished 16/01/2013· Registered 09/01/2013· I/A 4
  9. Cambio de objeto socialPublished 16/01/2013· Registered 09/01/2013· I/A 4

Changes

  1. 16/01/2013Cambio de domicilio social

    CL ENRIC GRANADOS Num.135 P.2 (BARCELONA)

  2. 16/01/2013Cambio de objeto social

    AMPLIAR A: SERVICIOS DE FORMACION Y ENSEÑANZA DE MARKETING,PUBLICIDAD,DISEÑO GRAFICO,FOTOGRAFIA,SIGUIENDO METODOS TRADICIONALES Y ON-LINE,ES DECIR A TRAVES DE INTERNET.FORMACION Y ENSEÑANZA DE PROGRAMACION INFORMATICA...

Capital · events

  1. 31/01/2013Ampliación de capital
    Resulting capital: 119 500,00 € (+112 500,00 €)

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. 24/07/2023#7640987
    RevocacionesNombramientos
    GMK UNLIMITED SL. Revocaciones. ADM.UNICO: ROMERO GARCIA CESAR. Nombramientos. ADM.SOLIDAR.: ROMERO GARCIA CESAR;PASTRANA GOÑI SERGIO. Datos registrales. T 36007 , F 174, S 8, H B 273811, I/A 7 (14.07.23).
  2. 18/12/2019#5712830
    RevocacionesNombramientos
    GMK UNLIMITED SL. Revocaciones. ADM.SOLIDAR.: ROMERO GARCIA CESAR;PASTRANA GOÑI SERGIO;CASTELLNOU DEL ARCO JAVIER. Nombramientos. ADM.UNICO: ROMERO GARCIA CESAR. Datos registrales. T 36007 , F 174, S 8, H B 273811, I/A 6 (10.12.19).
  3. 31/01/2013#2099231
    Ampliación de capital
    GMK UNLIMITED SL. Ampliación de capital. Capital: 112.500,00 Euros. Resultante Suscrito: 119.500,00 Euros. Datos registrales. T 36007 , F 172, S 8, H B 273811, I/A 5 (23.01.13).
  4. 16/01/2013#2071535
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    GMK UNLIMITED SL. Revocaciones. ADM.UNICO: ROMERO GARCIA DANIEL. Nombramientos. ADM.SOLIDAR.: ROMERO GARCIA CESAR;PASTRANA GOÑI SERGIO;CASTELLNOU DEL ARCO JAVIER. Cambio de domicilio social. CL ENRIC GRANADOS Num.135 P.2 (BARCELONA). Cambio de objeto…

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

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 ENRIC GRANADOS Num.135 P.2 (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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector