WE ARE G&G PROJECTS SL
Hoja M675432· NIF B88142153
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/07/2018
- Director :
- Otaduy Guerin Mario
Legal information
Legal information for WE ARE G&G PROJECTS SL
Activity
WE ARE G&G PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 16 July 2018. The Spanish commercial register has published 5 filings for this company, from 16 July 2018 to 1 February 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
LA PRESTACION DE SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA.
Directors and representatives
Directors
Current
- Otaduy Guerin MarioSince 25/01/2021Administrador Único
Former
- BMOBILE DISTRIBUCION DE ASISTENTES DIGITALES SLCeased on 25/01/2021Administrador Mancomunado
- FITBOX SLCeased on 25/01/2021Administrador Mancomunado
Authorised representatives
Former
- Guzman Gomez De Segura Jose MiguelCeased on 25/01/2021Apoderado Solidario
- Garcia Gomez TomasCeased on 25/01/2021Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/02/2021· Registered 25/01/2021· I/A 3
- NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 3
- NombramientosPublished 20/07/2018· Registered 13/07/2018· I/A 2
- ConstituciónPublished 16/07/2018· Registered 09/07/2018· I/A 1
- NombramientosPublished 16/07/2018· Registered 09/07/2018· I/A 1
Capital · events
- 16/07/2018ConstituciónInitial 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)
- 01/02/2021#6234820Ceses/DimisionesNombramientos
WE ARE G&G PROJECTS SL. Ceses/Dimisiones. Adm. Mancom.: FITBOX SL;BMOBILE DISTRIBUCION DE ASISTENTES DIGITALES SL. Representan: GARCIA GOMEZ TOMAS;GUZMAN GOMEZ DE SEGURA JOSE MIGUEL. Nombramientos. Adm. Unico: OTADUY GUERIN MARIO. Otros conceptos: Ca… - 20/07/2018#4976238Nombramientos
WE ARE G&G PROJECTS SL. Nombramientos. Apo.Sol.: GUZMAN GOMEZ DE SEGURA JOSE MIGUEL;GARCIA GOMEZ TOMAS. Datos registrales. T 37932 , F 3, S 8, H M 675432, I/A 2 (13.07.18).
- 16/07/2018#4967880ConstituciónNombramientos
WE ARE G&G PROJECTS SL. Constitución. Comienzo de operaciones: 27.06.18. Objeto social: LA PRESTACION DE SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA. Domicilio: C/ DE LAS HUERTAS NUMERO 12, 4º B (MADRID). Capital: 3.…
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 2018
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.