1 STEP 2 SUCCESS SL
Hoja M640362· NIF B87734208
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/02/2017
- Director :
- Melgarejo Shiguay Karen-Cristhina
Legal information
Legal information for 1 STEP 2 SUCCESS SL
Activity
1 STEP 2 SUCCESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 22 February 2017. The Spanish commercial register has published 4 filings for this company, from 22 February 2017 to 21 January 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
La prestación de todo tipo de servicios relacionados con la consultoría y gestión de proyectos en la informática, tanto de soporte como de desarrollo y mantenimiento de software, como de compra y venta de hardware, por cuenta y en nombre de terceros; así como la prestación de servicios...
Directors and representatives
Directors
Current
- Melgarejo Shiguay Karen-CristhinaSince 14/01/2022Administrador Único
Former
- Valios Estopañan Jose CarlosCeased on 14/01/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/01/2022· Registered 14/01/2022· I/A 2
- NombramientosPublished 21/01/2022· Registered 14/01/2022· I/A 2
- ConstituciónPublished 22/02/2017· Registered 15/02/2017· I/A 1
- NombramientosPublished 22/02/2017· Registered 15/02/2017· I/A 1
Capital · events
- 22/02/2017ConstituciónInitial 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)
- 21/01/2022#6773105Ceses/DimisionesNombramientos
1 STEP 2 SUCCESS SL. Ceses/Dimisiones. Adm. Unico: VALIOS ESTOPAÑAN JOSE CARLOS. Nombramientos. Adm. Unico: MELGAREJO SHIGUAY KAREN-CRISTHINA. Datos registrales. T 35630 , F 35, S 8, H M 640362, I/A 2 (14.01.22).
- 22/02/2017#4258390ConstituciónNombramientos
1 STEP 2 SUCCESS SL. Constitución. Comienzo de operaciones: 20.01.17. Objeto social: La prestación de todo tipo de servicios relacionados con la consultoría y gestión de proyectos en la informática, tanto de soporte como de desarrollo y 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 2017
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 — Actividades de consultoría informática — are listed together.