GTRES SYSTEM SL
Hoja V70289· NIF B96929229
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Martinez Luis Enrique
Legal information
Legal information for GTRES SYSTEM SL
Activity
GTRES SYSTEM SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 2 filings for this company, from 28 January 2015 to 12 August 2016, across 2 distinct types of filing.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Directors and representatives
Directors
Current
- Sanchez Martinez Luis EnriqueAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Martinez Luis Enrique100 %
Individual · ultimate beneficial owner · since 12/08/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/08/2016· Registered 05/08/2016· I/A 4
- Modificaciones estatutariasPublished 28/01/2015· Registered 20/01/2015· I/A 3
Changes
- 12/08/2016Declaración de unipersonalidad
SANCHEZ MARTINEZ LUIS ENRIQUE
- 28/01/2015Modificaciones estatutarias
Timeline (BORME)
- 12/08/2016#3984951Declaración de unipersonalidad
GTRES SYSTEM SL. Declaración de unipersonalidad. Socio único: SANCHEZ MARTINEZ LUIS ENRIQUE. Datos registrales. T 6554, L 3858, F 115, S 8, H V 70289, I/A 4 ( 5.08.16).
- 28/01/2015#3163821Modificaciones estatutarias
GTRES SYSTEM SL. Modificaciones estatutarias. Modificada la redacción del artículo 11º de los Estatutos Sociales relativo al Organo de Administración. Datos registrales. T 6554, L 3858, F 114, S 8, H V 70289, I/A 3 (20.01.15).
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
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.