GNOMO INFORMATICO SL
Hoja M485096· NIF B85685857
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 310,74 €
- Incorporation :
- 15/09/2009
- Director :
- Garcia Fernandez David
Legal information
Legal information for GNOMO INFORMATICO SL
Activity
GNOMO INFORMATICO SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 15 September 2009. The Spanish commercial register has published 5 filings for this company, from 15 September 2009 to 31 October 2013, across 4 distinct types of filing. Its registered share capital is 5 310,74 €.
Corporate purpose
COMERCIO AL POR MAYOR Y MENOR DE TODO TIPO DE EUIPAMIENTOS ELECTRONICOS E INFORMATICOS.
Directors and representatives
Directors
Current
- Garcia Fernandez DavidSince 23/10/2013Administrador Único
Former
- Figuereo Montilla Karina-YesseniaCeased on 23/10/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Figuereo Montilla Karina-Yessenia100 %
Individual · ultimate beneficial owner · since 15/09/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/10/2013· Registered 23/10/2013· I/A 2
- NombramientosPublished 31/10/2013· Registered 23/10/2013· I/A 2
- ConstituciónPublished 15/09/2009· Registered 25/08/2009· I/A 1
- Declaración de unipersonalidadPublished 15/09/2009· Registered 25/08/2009· I/A 1
- NombramientosPublished 15/09/2009· Registered 25/08/2009· I/A 1
Changes
- 15/09/2009Declaración de unipersonalidad
FIGUEREO MONTILLA KARINA-YESSENIA
Capital · events
- 15/09/2009ConstituciónInitial capital: 5 310,74 €
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)
- 31/10/2013#2517230Ceses/DimisionesNombramientos
GNOMO INFORMATICO SL. Ceses/Dimisiones. Adm. Unico: FIGUEREO MONTILLA KARINA-YESSENIA. Nombramientos. Adm. Unico: GARCIA FERNANDEZ DAVID. Datos registrales. T 26919 , F 47, S 8, H M 485096, I/A 2 (23.10.13).
- 15/09/2009#385451ConstituciónDeclaración de unipersonalidadNombramientos
GNOMO INFORMATICO SL. Constitución. Comienzo de operaciones: 17.07.09. Objeto social: COMERCIO AL POR MAYOR Y MENOR DE TODO TIPO DE EUIPAMIENTOS ELECTRONICOS E INFORMATICOS. Domicilio: AVDA DE LOS ANDES NUMERO 8, 1º B (FUENLABRADA). Capital: 5.310,74…
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 2009
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.