PIIXLAB CONSULTING SL
Hoja GI71450· NIF B72419179
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 31/08/2022
- Director :
- Nauel Gomez Gamero
Legal information
Legal information for PIIXLAB CONSULTING SL
Activity
PIIXLAB CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Cornellà del Terri (Girona, Cataluña). It was incorporated on 31 August 2022. The Spanish commercial register has published 6 filings for this company, from 31 August 2022 to 10 October 2023, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
El diseño, desarrollo, producción, integración, operación, mantenimiento y comercialización de sistemas, soluciones y productos que hagan uso de las tecnologías de la información (informática, electrónica y comunicaciones) así como de cualquier parte o componente de los mismos.
Directors and representatives
Directors
Current
- Nauel Gomez GameroSince 25/08/2022Administrador Único
Authorised representatives
Current
- Marta Suru RoblesSince 03/10/2023Apoderado
Directors network map
Cap table · shareholdings
- Nauel Gomez Gamero100 %
Individual · since 31/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nauel Gomez Gamero100 %
Individual · ultimate beneficial owner · since 31/08/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 10/10/2023· Registered 03/10/2023· I/A 2
- Ampliación de capitalPublished 10/10/2023· Registered 03/10/2023· I/A 2
- Ampliacion del objeto socialPublished 10/10/2023· Registered 03/10/2023· I/A 2
- ConstituciónPublished 31/08/2022· Registered 25/08/2022· I/A 1
- Declaración de unipersonalidadPublished 31/08/2022· Registered 25/08/2022· I/A 1
- NombramientosPublished 31/08/2022· Registered 25/08/2022· I/A 1
Changes
- 10/10/2023Ampliación del objeto social
Comercio al por menor de productos cosméticos e higiénicos.
- 31/08/2022Declaración de unipersonalidad
NAUEL GOMEZ GAMERO
Capital · events
- 10/10/2023Ampliación de capitalResulting capital: 30 000,00 € (+27 000,00 €)
- 31/08/2022ConstituciónInitial capital: 3 000,00 €
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)
- 10/10/2023#7741281NombramientosAmpliación de capitalAmpliacion del objeto social
PIIXLAB CONSULTING SL. Pérdida del caracter de unipersonalidad. Nombramientos. Apoderado: MARTA SURU ROBLES. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Ampliacion del objeto social. Comercio al por menor de… - 31/08/2022#7142343ConstituciónDeclaración de unipersonalidadNombramientos
PIIXLAB CONSULTING SL. Constitución. Comienzo de operaciones: 10.08.22. Objeto social: El diseño, desarrollo, producción, integración, operación, mantenimiento y comercialización de sistemas, soluciones y productos que hagan uso de las tecnologías de…
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 2022
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 — Girona — are listed together, with their address.