GOWEX GUIPUZCOA SL

Hoja M502827· NIF B85993186

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/07/2010
Directors :
Solsona Piera Javier, Garcia Martin Jenaro
Former name :
IBER WIFI GUIPUZCOA SL

Legal information

Legal information for GOWEX GUIPUZCOA SL

NIF
Hoja registral
IRUS1000285553364
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/07/2010
LocalityMadrid
Register referenceTomo 27898 · Folio 191 · Hoja M502827
Former names
IBER WIFI GUIPUZCOA SL2010-07-15 → 2010-11-11
StatusVigente

Activity

GOWEX GUIPUZCOA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 July 2010. The Spanish commercial register has published 7 filings for this company, from 15 July 2010 to 12 March 2015, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

EXPLOTACION DE REDES WIRELESS.

Directors and representatives

Directors

Current

Directors network map

39 nodes Person Company
GOWEX GUIPUZCOA SLGarcia Martin JenaroGarcia Martin JenaroSolsona Piera JavierSolsona Piera JavierCASH DEVICES SLCASH DEVICES SLLET'S GOWEX SALET'S GOWEX SAIDEUP DESARROLLOS TECNOLOGICOS SLIDEUP DESARROLLOS TE…FDI INTERNET & MOBILE SLFDI INTERNET & MOBIL…GOWEX AVILES SLGOWEX AVILES SLGOWEX MADRID SLGOWEX MADRID SLGOWEX MALAGA SLGOWEX MALAGA SLGOWEX MIERES SLGOWEX MIERES SLGOWEX BURGOS SLGOWEX BURGOS SLGOWEX BARCELONA SLGOWEX BARCELONA SLGOWEX VIZCAYA SLGOWEX VIZCAYA SLGOWEX ORENSE SLGOWEX ORENSE SLGOWEX PONTEVEDRA SLGOWEX PONTEVEDRA SLGOWEX LA CORUÑA SLGOWEX LA CORUÑA SLGOWEX ZARAGOZA SLGOWEX ZARAGOZA SLGOWEX VALENCIA SLGOWEX VALENCIA SLGOWEX CORDOBA SLGOWEX CORDOBA SLGOWEX GRANADA SLGOWEX GRANADA SLGOWEX LAS PALMAS SLGOWEX LAS PALMAS SLGOWEX SEVILLA SLGOWEX SEVILLA SLGOWEX CACERES SLGOWEX CACERES SLGOWEX TENERIFE SLGOWEX TENERIFE SLGOWEX ALICANTE SLGOWEX ALICANTE SLIBER WIFIMAS SLIBER WIFIMAS SLGOWEX OVIEDO SLGOWEX OVIEDO SLOPTIGES INVERSIONES INMOBILIARIAS SAOPTIGES INVERSIONES …GLOBAL OPERATION WORLD 2 EXCHANGE SLGLOBAL OPERATION WOR…IBERAMERICAN CAPITAL PARTNERS SLIBERAMERICAN CAPITAL…WIFIACTIVA SLWIFIACTIVA SLGOWEX MOBILE SLGOWEX MOBILE SLGOWEX SMART CITIZENS SLGOWEX SMART CITIZENS…INTER GO TECHNOLOGIES 21TH SLINTER GO TECHNOLOGIE…INTERPLETT SLINTERPLETT SLTASMANIAN GROUP SLTASMANIAN GROUP SLLOBUMAR CAPITAL SLLOBUMAR CAPITAL SLGOWEX WIRELESS SL EN LIQUIDACIONGOWEX WIRELESS SL EN…

Cap table · shareholdings

Shareholders network map

22 nodes Person Company
GOWEX GUIPUZCOA SLIBER WIFI EXCHANGE SLIBER WIFI EXCHANGE SLGOWEX AVILES SLGOWEX AVILES SLGOWEX MADRID SLGOWEX MADRID SLGOWEX MALAGA SLGOWEX MALAGA SLGOWEX BURGOS SLGOWEX BURGOS SLGOWEX BARCELONA SLGOWEX BARCELONA SLGOWEX VIZCAYA SLGOWEX VIZCAYA SLGOWEX ORENSE SLGOWEX ORENSE SLGOWEX PONTEVEDRA SLGOWEX PONTEVEDRA SLGOWEX LA CORUÑA SLGOWEX LA CORUÑA SLGOWEX ZARAGOZA SLGOWEX ZARAGOZA SLGOWEX VALENCIA SLGOWEX VALENCIA SLGOWEX CORDOBA SLGOWEX CORDOBA SLGOWEX GRANADA SLGOWEX GRANADA SLGOWEX LAS PALMAS SLGOWEX LAS PALMAS SLGOWEX SEVILLA SLGOWEX SEVILLA SLGOWEX CACERES SLGOWEX CACERES SLGOWEX TENERIFE SLGOWEX TENERIFE SLGOWEX ALICANTE SLGOWEX ALICANTE SLIBER WIFIMAS SLIBER WIFIMAS SLGOWEX OVIEDO SLGOWEX OVIEDO SL

Beneficial owner (UBO)

GOWEX WIRELESS SL EN LIQUIDACION100 %Vigente

Legal entity · since 15/07/2010

Beneficial owner network map

22 nodes Person Company
GOWEX GUIPUZCOA SLIBER WIFI EXCHANGE SLIBER WIFI EXCHANGE SLGOWEX AVILES SLGOWEX AVILES SLGOWEX MADRID SLGOWEX MADRID SLGOWEX MALAGA SLGOWEX MALAGA SLGOWEX BURGOS SLGOWEX BURGOS SLGOWEX BARCELONA SLGOWEX BARCELONA SLGOWEX VIZCAYA SLGOWEX VIZCAYA SLGOWEX ORENSE SLGOWEX ORENSE SLGOWEX PONTEVEDRA SLGOWEX PONTEVEDRA SLGOWEX LA CORUÑA SLGOWEX LA CORUÑA SLGOWEX ZARAGOZA SLGOWEX ZARAGOZA SLGOWEX VALENCIA SLGOWEX VALENCIA SLGOWEX CORDOBA SLGOWEX CORDOBA SLGOWEX GRANADA SLGOWEX GRANADA SLGOWEX LAS PALMAS SLGOWEX LAS PALMAS SLGOWEX SEVILLA SLGOWEX SEVILLA SLGOWEX CACERES SLGOWEX CACERES SLGOWEX TENERIFE SLGOWEX TENERIFE SLGOWEX ALICANTE SLGOWEX ALICANTE SLIBER WIFIMAS SLIBER WIFIMAS SLGOWEX OVIEDO SLGOWEX OVIEDO SL

Registered actos

  1. NombramientosPublished 12/03/2015· Registered 04/03/2015· I/A 3
  2. ReeleccionesPublished 12/03/2015· Registered 04/03/2015· I/A 3
  3. Cambio de denominación socialPublished 11/11/2010· Registered 29/10/2010· I/A 2
  4. ConstituciónPublished 15/07/2010· Registered 05/07/2010· I/A 1
  5. Declaración de unipersonalidadPublished 15/07/2010· Registered 05/07/2010· I/A 1
  6. NombramientosPublished 15/07/2010· Registered 05/07/2010· I/A 1

Changes

  1. 22/08/2014Cambio de denominación social

    IBER WIFI GUIPUZCOA SL→GOWEX GUIPUZCOA SL

  2. 15/07/2010Declaración de unipersonalidad

    IBER WIFI EXCHANGE SL

Capital · events

  1. 15/07/2010Constitución
    Initial capital: 3 006,00 €

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. 12/03/2015#3233737
    NombramientosReelecciones
    GOWEX GUIPUZCOA SL. Nombramientos. Adm.Judicial: SOLSONA PIERA JAVIER. Reelecciones. Adm.Judicial: SOLSONA PIERA JAVIER. Datos registrales. T 27898 , F 191, S 8, H M 502827, I/A 3 ( 4.03.15).
  2. 22/08/2014#2943492
    GOWEX GUIPUZCOA SL. Otros conceptos: POR AUTO DICTADO EL 1 DE AGOSTO DE 2014 POR EL MAGISTRADO JUEZ D. SANTIAGO PEDRAZ GOMEZ DEL JUZGADO CENTRAL DE INSTRUCCION Nº 1 DE LA AUDIENCIA NACIONAL DE MADRID, SE NOMBRO ADMINISTRADOR JUDICIAL A D. JAVIER SOLS…
  3. 11/11/2010#941482

    Company name: IBER WIFI GUIPUZCOA SL

    Cambio de denominación social
    IBER WIFI GUIPUZCOA SL. Cambio de denominación social. GOWEX GUIPUZCOA SL. Datos registrales. T 27898 , F 190, S 8, H M 502827, I/A 2 (29.10.10).
  4. 15/07/2010#804829

    Company name: IBER WIFI GUIPUZCOA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    IBER WIFI GUIPUZCOA SL. Constitución. Comienzo de operaciones: 29.06.10. Objeto social: EXPLOTACION DE REDES WIRELESS. Domicilio: PASEO DE LA CASTELLANA 21 - ENTREPLANTA (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 21 - ENTREPLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province