GOWIN SOLUTIONS SOCIEDAD LIMITADA

Hoja BI60424· NIF B95688024

Struck off · 19/01/2023Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 018,00 €
Incorporation :
11/06/2012

Legal information

Legal information for GOWIN SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069786897
Legal formSociedad Limitada (SL)
Share capital33 018,00 €
Incorporation date11/06/2012
Register referenceTomo 5294 · Folio 35 · Hoja BI60424
StatusLiquidada

Activity

GOWIN SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 11 June 2012. The Spanish commercial register has published 9 filings for this company, from 11 June 2012 to 19 January 2023, across 7 distinct types of filing. Its registered share capital is 33 018,00 €. It appears in the register as “Liquidada”.

Corporate purpose

SERVICIOS A EMPRESAS, COMERCIO ELECTRONICO, PUBLICIDAD, PAGINAS WEB, CREACION Y DESARROLLO DE PROGRAMAS SOFTWARE.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
GOWIN SOLUTIONS SOCIE…Camiruaga Telleria Josu AndoniCamiruaga Telleria J…KRAVIO ROCKET S.LKRAVIO ROCKET S.LIOTEAMING S.LIOTEAMING S.LACTAS VENTURES S.LACTAS VENTURES S.LNEXTGEN ADS S.LNEXTGEN ADS S.LELEVATE MEDIA S.LELEVATE MEDIA S.LBONAGUA PROPERTIES S.LBONAGUA PROPERTIES S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GOWIN SOLUTIONS SOCIE…Camiruaga Telleria Josu AndoniCamiruaga Telleria J…

Beneficial owner (UBO)

Camiruaga Telleria Josu Andoni100 %

Individual · ultimate beneficial owner · since 11/06/2012

Beneficial owner network map

2 nodes Person Company
GOWIN SOLUTIONS SOCIE…Camiruaga Telleria Josu AndoniCamiruaga Telleria J…

Registered actos

  1. Ceses/DimisionesPublished 19/01/2023· Registered 10/01/2023· I/A 4
  2. NombramientosPublished 19/01/2023· Registered 10/01/2023· I/A 4
  3. DisoluciónPublished 19/01/2023· Registered 10/01/2023· I/A 4
  4. ExtinciónPublished 19/01/2023· Registered 10/01/2023· I/A 4
  5. Ampliación de capitalPublished 11/02/2014· Registered 31/01/2014· I/A 2
  6. ConstituciónPublished 11/06/2012· Registered 29/05/2012· I/A 1
  7. Declaración de unipersonalidadPublished 11/06/2012· Registered 29/05/2012· I/A 1
  8. NombramientosPublished 11/06/2012· Registered 29/05/2012· I/A 1

Changes

  1. 19/01/2023Disolución
  2. 19/01/2023Extinción
  3. 11/06/2012Declaración de unipersonalidad

    CAMIRUAGA TELLERIA JOSU ANDONI

Capital · events

  1. 11/02/2014Ampliación de capital
    Resulting capital: 33 018,00 € (+30 008,00 €)
  2. 11/06/2012Constitución
    Initial 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)

  1. 19/01/2023#7340525
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GOWIN SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: CAMIRUAGA TELLERIA JOSU ANDONI. Adm. Unico: CAMIRUAGA TELLERIA JOSU ANDONI. Nombramientos. Liquidador: CAMIRUAGA TELLERIA JOSU ANDONI. Disolución. Voluntaria. Extinción. Datos registral…
  2. 30/08/2016#4008042
    GOWIN SOLUTIONS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5294 , F 35, S 8, H BI 60424, I/A 3 (23.08.16).
  3. 11/02/2014#2664879
    Ampliación de capital
    GOWIN SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.008,00 Euros. Resultante Suscrito: 33.018,00 Euros. Datos registrales. T 5294 , F 35, S 8, H BI 60424, I/A 2 (31.01.14).
  4. 11/06/2012#1764219
    ConstituciónDeclaración de unipersonalidadNombramientos
    GOWIN SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.05.12. Objeto social: SERVICIOS A EMPRESAS, COMERCIO ELECTRONICO, PUBLICIDAD, PAGINAS WEB, CREACION Y DESARROLLO DE PROGRAMAS SOFTWARE. Domicilio: C/ MAIDAGAN 39 3º C (GETXO…

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 2012

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 addressC/ MAIDAGAN 39 3º C (GETXO), Bizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province