GOSITRACKERCO SOCIEDAD LIMITADA

Hoja V177468· NIF B98929789

Struck off · 03/04/2023Valencia
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 750,00 €
Incorporation :
10/08/2017

Legal information

Legal information for GOSITRACKERCO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000171049037
Legal formSociedad Limitada (SL)
Share capital3 750,00 €
Incorporation date10/08/2017
Register referenceTomo 10319 · Folio 220 · Hoja V177468
StatusLiquidada

Activity

GOSITRACKERCO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 10 August 2017. The Spanish commercial register has published 9 filings for this company, from 10 August 2017 to 3 April 2023, across 7 distinct types of filing. Its registered share capital is 3 750,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

1.- Como actividad principal el diseño, desarrollo, integración, producción, distribución, comercialización, soporte y mantenimiento de software, plataformas y productos, aplicaciones y accesorios relacionados con la geolocalización, con CNAE 6201 - Actividades de programación informática. 2.- 4791.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
GOSITRACKERCO SOCIEDA…Jorques Granero MariaJorques Granero MariaGAIA CLIMB SOCIEDAD LIMITADAGAIA CLIMB SOCIEDAD …JORGRA HOTELS SOCIEDAD LIMITADAJORGRA HOTELS SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GOSITRACKERCO SOCIEDA…Jorques Granero MariaJorques Granero Maria

Beneficial owner (UBO)

Jorques Granero Maria100 %

Individual · ultimate beneficial owner · since 12/06/2018

Beneficial owner network map

2 nodes Person Company
GOSITRACKERCO SOCIEDA…Jorques Granero MariaJorques Granero Maria

Registered actos

  1. Ceses/DimisionesPublished 03/04/2023· Registered 27/03/2023· I/A 4
  2. NombramientosPublished 03/04/2023· Registered 27/03/2023· I/A 4
  3. DisoluciónPublished 03/04/2023· Registered 27/03/2023· I/A 4
  4. ExtinciónPublished 03/04/2023· Registered 27/03/2023· I/A 4
  5. Declaración de unipersonalidadPublished 12/06/2018· Registered 05/06/2018· I/A 3
  6. Ampliación de capitalPublished 18/01/2018· Registered 11/01/2018· I/A 2
  7. ConstituciónPublished 10/08/2017· Registered 03/08/2017· I/A 1
  8. Declaración de unipersonalidadPublished 10/08/2017· Registered 03/08/2017· I/A 1
  9. NombramientosPublished 10/08/2017· Registered 03/08/2017· I/A 1

Changes

  1. 03/04/2023Disolución
  2. 03/04/2023Extinción
  3. 12/06/2018Declaración de unipersonalidad

    JORQUES GRANERO MARIA

  4. 10/08/2017Declaración de unipersonalidad

    JORQUES GRANERO MARIA

Capital · events

  1. 18/01/2018Ampliación de capital
    Resulting capital: 3 750,00 € (+750,00 €)
  2. 10/08/2017Constitución
    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. 03/04/2023#7469881
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GOSITRACKERCO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JORQUES GRANERO MARIA. LiqUnico: JORQUES GRANERO MARIA. Nombramientos. LiqUnico: JORQUES GRANERO MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquida
  2. 12/06/2018#4921369
    Declaración de unipersonalidad
    GOSITRACKERCO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JORQUES GRANERO MARIA. Datos registrales. T 10319, L 7600, F 221, S 8, H V 177468, I/A 3 ( 5.06.18).
  3. 18/01/2018#4702077
    Ampliación de capital
    GOSITRACKERCO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 750,00 Euros. Resultante Suscrito: 3.750,00 Euros. Datos registrales. T 10319, L 7600, F 220, S 8, H V 177468, I/A 2 (11.01.18).
  4. 10/08/2017#4503922
    ConstituciónDeclaración de unipersonalidadNombramientos
    GOSITRACKERCO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.07.17. Objeto social: 1.- Como actividad principal el diseño, desarrollo, integración, producción, distribución, comercialización, soporte y mantenimiento de software, platafo

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 2017

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 addressMUELL DE LA ADUANA S/N - MARINA REAL JUAN CARLOS (VALENCIA), Valencia
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.