GOWEX ZARAGOZA SL
Hoja M503248· NIF B85993228
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/07/2010
- Directors :
- Solsona Piera Javier, Garcia Martin Jenaro
- Former name :
- IBER WIFI ZARAGOZA SL
Legal information
Legal information for GOWEX ZARAGOZA SL
Activity
GOWEX ZARAGOZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 July 2010. The Spanish commercial register has published 7 filings for this company, from 19 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. LA INTERMEDIACION EN EL SERVICIO DE TELECOMUNICACIONES. LA COMPRA VENTA DE EQUIPOS INFORMATICOS, OFIMATICOS Y MOBILIARIO DE OFICINA.
Directors and representatives
Directors
Current
- Solsona Piera JavierSince 12/03/2015Administrador JudicialAdm.Judicial
- Garcia Martin JenaroSince 07/07/2010Administrador Único
Directors network map
Cap table · shareholdings
- GOWEX WIRELESS SL EN LIQUIDACION(formerly IBER WIFI EXCHANGE SL)100 %
Legal entity · since 19/07/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GOWEX WIRELESS SL EN LIQUIDACION100 %Vigente
Legal entity · since 19/07/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 12/03/2015· Registered 04/03/2015· I/A 3
- ReeleccionesPublished 12/03/2015· Registered 04/03/2015· I/A 3
- Cambio de denominación socialPublished 15/11/2010· Registered 29/10/2010· I/A 2
- ConstituciónPublished 19/07/2010· Registered 07/07/2010· I/A 1
- Declaración de unipersonalidadPublished 19/07/2010· Registered 07/07/2010· I/A 1
- NombramientosPublished 19/07/2010· Registered 07/07/2010· I/A 1
Changes
- 22/08/2014Cambio de denominación social
IBER WIFI ZARAGOZA SL→GOWEX ZARAGOZA SL
- 19/07/2010Declaración de unipersonalidad
IBER WIFI EXCHANGE SL
Capital · events
- 19/07/2010ConstituciónInitial 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)
- 12/03/2015#3233827NombramientosReelecciones
GOWEX ZARAGOZA SL. Nombramientos. Adm.Judicial: SOLSONA PIERA JAVIER. Reelecciones. Adm.Judicial: SOLSONA PIERA JAVIER. Datos registrales. T 27921 , F 103, S 8, H M 503248, I/A 3 ( 4.03.15).
- 22/08/2014#2943534
GOWEX ZARAGOZA 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 SOLSO… - 15/11/2010#944770
Company name: IBER WIFI ZARAGOZA SL
Cambio de denominación socialIBER WIFI ZARAGOZA SL. Cambio de denominación social. GOWEX ZARAGOZA SL. Datos registrales. T 27921 , F 102, S 8, H M 503248, I/A 2 (29.10.10).
- 19/07/2010#808201
Company name: IBER WIFI ZARAGOZA SL
ConstituciónDeclaración de unipersonalidadNombramientosIBER WIFI ZARAGOZA SL. Constitución. Comienzo de operaciones: 29.06.10. Objeto social: EXPLOTACION DE REDES WIRELESS. LA INTERMEDIACION EN EL SERVICIO DE TELECOMUNICACIONES. LA COMPRA VENTA DE EQUIPOS INFORMATICOS, OFIMATICOS Y MOBILIARIO DE OFICINA.…
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.