GOBER Y HENRY SL
Hoja M492116· NIF B85834836
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 15/01/2010
- Director :
- Pena Ambi Henry Geovanny
Legal information
Legal information for GOBER Y HENRY SL
Activity
GOBER Y HENRY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 January 2010. The Spanish commercial register has published 6 filings for this company, from 15 January 2010 to 30 November 2010, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA EXPLOTACION DE LOCUTORIOS TELEFONICOS Y DE VIDEO CONFERENCIA. OFRECER SERVICIOS DE INTERNET Y OTRAS NUEVAS TECNOLOGIAS DE COMUNICACIONES A TRAVES DE ORDENADOR.
Directors and representatives
Directors
Current
- Pena Ambi Henry GeovannySince 18/11/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/11/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/11/2010· Registered 18/11/2010· I/A 2
- Ceses/DimisionesPublished 30/11/2010· Registered 18/11/2010· I/A 2
- NombramientosPublished 30/11/2010· Registered 18/11/2010· I/A 2
- Modificaciones estatutariasPublished 30/11/2010· Registered 18/11/2010· I/A 2
- ConstituciónPublished 15/01/2010· Registered 04/01/2010· I/A 1
- NombramientosPublished 15/01/2010· Registered 04/01/2010· I/A 1
Changes
- 30/11/2010Declaración de unipersonalidad
PENA AMBI HENRY GEOVANNY
- 30/11/2010Modificaciones estatutarias
Capital · events
- 15/01/2010ConstituciónInitial capital: 3 010,00 €
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)
- 30/11/2010#968166Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
GOBER Y HENRY SL. Declaración de unipersonalidad. Socio único: PENA AMBI HENRY GEOVANNY. Ceses/Dimisiones. Adm. Solid.: FEIJOO FEIJOO GOBERTH HIGINIO;PENA AMBI HENRY GEOVANNY. Nombramientos. Adm. Unico: PENA AMBI HENRY GEOVANNY. Modificaciones estatu… - 15/01/2010#540355ConstituciónNombramientos
GOBER Y HENRY SL. Constitución. Comienzo de operaciones: 4.12.09. Objeto social: LA EXPLOTACION DE LOCUTORIOS TELEFONICOS Y DE VIDEO CONFERENCIA. OFRECER SERVICIOS DE INTERNET Y OTRAS NUEVAS TECNOLOGIAS DE COMUNICACIONES A TRAVES DE ORDENADOR. Domici…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.