GREDOS SOLUCIONES TECNOLOGICAS SL
Hoja TO30698· NIF B45716966
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 29/07/2009
- Director :
- Rodriguez Sanchez Tomas-Jesus
Legal information
Legal information for GREDOS SOLUCIONES TECNOLOGICAS SL
Activity
GREDOS SOLUCIONES TECNOLOGICAS SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). It was incorporated on 29 July 2009. The Spanish commercial register has published 7 filings for this company, from 29 July 2009 to 12 February 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4740
Corporate purpose
La consultoría Tecnológica, asesoramiento técnico a empresas, diseño páginas Web, venta menor de materiales, software y equipos informáticos y de oficina, mantenimiento y reparación.
Directors and representatives
Directors
Current
- Rodriguez Sanchez Tomas-JesusSince 16/07/2009Administrador Único
Former
- Santos Martin Oscar-JuanCeased on 04/02/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Sanchez Tomas-Jesus100 %
Individual · ultimate beneficial owner · since 29/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/02/2016· Registered 04/02/2016· I/A 3
- NombramientosPublished 12/02/2016· Registered 04/02/2016· I/A 3
- Ceses/DimisionesPublished 05/06/2014· Registered 29/05/2014· I/A 2
- NombramientosPublished 05/06/2014· Registered 29/05/2014· I/A 2
- ConstituciónPublished 29/07/2009· Registered 16/07/2009· I/A 1
- Declaración de unipersonalidadPublished 29/07/2009· Registered 16/07/2009· I/A 1
- NombramientosPublished 29/07/2009· Registered 16/07/2009· I/A 1
Changes
- 29/07/2009Declaración de unipersonalidad
RODRIGUEZ SANCHEZ TOMAS-JESUS
Capital · events
- 29/07/2009ConstituciónInitial capital: 3 100,00 €
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)
- 12/02/2016#3713618Ceses/DimisionesNombramientos
GREDOS SOLUCIONES TECNOLOGICAS SL. Ceses/Dimisiones. Adm. Unico: SANTOS MARTIN OSCAR-JUAN. Nombramientos. Adm. Unico: RODRIGUEZ SANCHEZ TOMAS-JESUS. Datos registrales. T 1476 , F 15, S 8, H TO 30698, I/A 3 ( 4.02.16).
- 05/06/2014#2838716Ceses/DimisionesNombramientos
GREDOS SOLUCIONES TECNOLOGICAS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SANCHEZ TOMAS-JESUS. Nombramientos. Adm. Unico: SANTOS MARTIN OSCAR-JUAN. Datos registrales. T 1476 , F 15, S 8, H TO 30698, I/A 2 (29.05.14).
- 29/07/2009#325419ConstituciónDeclaración de unipersonalidadNombramientos
GREDOS SOLUCIONES TECNOLOGICAS SL. Constitución. Comienzo de operaciones: 26.06.09. Objeto social: La consultoría Tecnológica, asesoramiento técnico a empresas, diseño páginas Web, venta menor de materiales, software y equipos informáticos y de ofici…
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 2009
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
Spanish companies in the same line of business — CNAE 4740 — are listed together.