IN-GRAVITY HITECH DEVELOPMENTS SL
Hoja M510324· NIF B86081353
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 512 000,00 €
- Incorporation :
- 30/12/2010
- Director :
- VELUX TECNOLOGIAS SL
Legal information
Legal information for IN-GRAVITY HITECH DEVELOPMENTS SL
Activity
IN-GRAVITY HITECH DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 December 2010. The Spanish commercial register has published 6 filings for this company, from 30 December 2010 to 27 February 2012, across 3 distinct types of filing. Its registered share capital is 512 000,00 €.
Corporate purpose
EL DESARROLLO, COMERCIALIZACION OFF-LINE Y ON-LINE, Y LA INVESTIGACION Y DESARROLLO DE COMPONENTES, PRODUCTOS Y SISTEMAS TECNOLOGICOS DE MANTENIMIENTO, SALUD Y BIENESTAR,...
Directors and representatives
Directors
Current
- VELUX TECNOLOGIAS SLSince 14/02/2012Administrador Único
Former
- Lopez San Martin ElenaCeased on 14/02/2012Administrador Único
Authorised representatives
Current
- Gil Anton Jose ManuelSince 20/12/2010Representante
Directors network map
Registered actos
Capital · events
- 30/12/2010ConstituciónInitial capital: 512 000,00 €
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)
- 27/02/2012#1611733Ceses/DimisionesNombramientos
IN-GRAVITY HITECH DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ SAN MARTIN ELENA. Nombramientos. Representan: GIL ANTON JOSE MANUEL. Adm. Unico: VELUX TECNOLOGIAS SL. Datos registrales. T 28336 , F 165, S 8, H M 510324, I/A 3 (14.02.12).
- 16/02/2011#1074938Ceses/DimisionesNombramientos
IN-GRAVITY HITECH DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: GIL ANTON JOSE MANUEL. Adm.Supl.: LOPEZ SAN MARTIN ELENA. Nombramientos. Adm. Unico: LOPEZ SAN MARTIN ELENA. Datos registrales. T 28336 , F 165, S 8, H M 510324, I/A 2 ( 7.02.11).
- 30/12/2010#1011567ConstituciónNombramientos
IN-GRAVITY HITECH DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 11.11.10. Objeto social: EL DESARROLLO, COMERCIALIZACION OFF-LINE Y ON-LINE, Y LA INVESTIGACION Y DESARROLLO DE COMPONENTES, PRODUCTOS Y SISTEMAS TECNOLOGICOS DE MANTENIMIENTO,…
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.