GSM TECHNOLOGIES TRADING SOCIEDAD LIMITADA

Hoja BI75219· NIF B01607050

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
13 500,00 €
Incorporation :
06/07/2020
Director :
Boyero Gil Santos

Legal information

Legal information for GSM TECHNOLOGIES TRADING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072364762
Legal formSociedad Limitada (SL)
Share capital13 500,00 €
Incorporation date06/07/2020
Register referenceTomo 5933 · Folio 225 · Hoja BI75219
StatusVigente

Activity

GSM TECHNOLOGIES TRADING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 6 July 2020. The Spanish commercial register has published 5 filings for this company, from 6 July 2020 to 29 June 2021, across 4 distinct types of filing. Its registered share capital is 13 500,00 €.

Economic activity (CNAE)

4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Corporate purpose

Ampliación objeto: Comercio al por mayor y menor, de todo tipo de productos alimenticios y bebidas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
GSM TECHNOLOGIES TRAD…Boyero Gil SantosBoyero Gil SantosCOMIDAS A DOMICILIO TELEMENU SLCOMIDAS A DOMICILIO …CONSTRUCCIONES LADRILLOS QUE DAN LA CARA SLCONSTRUCCIONES LADRI…ARROBI-BERRI SLARROBI-BERRI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GSM TECHNOLOGIES TRAD…Zapata Idarraga PaolaZapata Idarraga Paola

Beneficial owner (UBO)

Zapata Idarraga Paola100 %

Individual · ultimate beneficial owner · since 06/07/2020

Beneficial owner network map

2 nodes Person Company
GSM TECHNOLOGIES TRAD…Zapata Idarraga PaolaZapata Idarraga Paola

Registered actos

  1. Cambio de objeto socialPublished 29/06/2021· Registered 17/06/2021· I/A 3
  2. NombramientosPublished 16/07/2020· Registered 07/07/2020· I/A 2
  3. ConstituciónPublished 06/07/2020· Registered 23/06/2020· I/A 1
  4. Declaración de unipersonalidadPublished 06/07/2020· Registered 23/06/2020· I/A 1
  5. NombramientosPublished 06/07/2020· Registered 23/06/2020· I/A 1

Changes

  1. 29/06/2021Cambio de objeto social

    Ampliación objeto: Comercio al por mayor y menor, de todo tipo de productos alimenticios y bebidas.

  2. 06/07/2020Declaración de unipersonalidad

    ZAPATA IDARRAGA PAOLA

Capital · events

  1. 06/07/2020Constitución
    Initial capital: 13 500,00 €

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. 29/06/2021#6502756
    Cambio de objeto social
    GSM TECHNOLOGIES TRADING SOCIEDAD LIMITADA. Cambio de objeto social. Ampliación objeto: Comercio al por mayor y menor, de todo tipo de productos alimenticios y bebidas. Datos registrales. T 5933 , F 225, S 8, H BI 75219, I/A 3 (17.06.21).
  2. 16/07/2020#5952292
    Nombramientos
    GSM TECHNOLOGIES TRADING SOCIEDAD LIMITADA. Nombramientos. Apoderado: ZAPATA IDARRAGA PAOLA. Datos registrales. T 5933 , F 223, S 8, H BI 75219, I/A 2 ( 7.07.20).
  3. 06/07/2020#5932052
    ConstituciónDeclaración de unipersonalidadNombramientos
    GSM TECHNOLOGIES TRADING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.06.20. Objeto social: COMERCIALIZACION DE APARATOS DE TELEFONIA MOVIL Y FIJA. Domicilio: AVDA MADARIAGA 17 (BILBAO). Capital: 13.500,00 Euros. Declaración de uniper…

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 2020

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 addressAVDA MADARIAGA 17 (BILBAO), Bizkaia
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 — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.

Prospect this sectorAll companies in this sector