4SIGHT TECHNOLOGIES SPAIN SL

Hoja M554601· NIF B86631165

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/04/2013
Director :
4SIGHT TECHNOLOGIES INC

Legal information

Legal information for 4SIGHT TECHNOLOGIES SPAIN SL

NIF
Hoja registral
IRUS1000290263041
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/04/2013
LocalityMadrid
Register referenceTomo 30816 · Folio 142 · Hoja M554601
StatusVigente

Activity

4SIGHT TECHNOLOGIES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 April 2013. The Spanish commercial register has published 17 filings for this company, from 24 February 2009 to 17 June 2014, across 9 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

REALIZACION DE ACTIVIDADES DE CONSULTORIA Y PRESTACION DE SERVICIOS DE INGENIERIA DE SISTEMAS Y DESARROLLO DE APLICACIONES DE PROCESOS DE DATOS INSTALACIONES MIGRACION CONEXION DE SISTEMAS OPERATIVOS Y PROGRAMAS. INSTALACIONDESINSTALACION EMBALAJE TRASLADO Y REUBICACION DE EQUIPOS INFORMATICOS ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • 4SIGHT TECHNOLOGIES INC100 %

    Legal entity · since 03/04/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

4SIGHT TECHNOLOGIES INC100 %

Legal entity · since 03/04/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 17/06/2014· Registered 09/06/2014· I/A 4
  2. Ceses/DimisionesPublished 17/06/2014· Registered 09/06/2014· I/A 3
  3. NombramientosPublished 17/06/2014· Registered 09/06/2014· I/A 3
  4. NombramientosPublished 02/09/2013· Registered 23/08/2013· I/A 2
  5. ConstituciónPublished 03/04/2013· Registered 25/03/2013· I/A 1
  6. Declaración de unipersonalidadPublished 03/04/2013· Registered 25/03/2013· I/A 1
  7. NombramientosPublished 03/04/2013· Registered 25/03/2013· I/A 1

Changes

  1. 17/06/2014Cambio de domicilio social

    C/ LOPEZ DE HOYOS NUMERO 35, 1& PLANTA (MADRID)

  2. 03/04/2013Declaración de unipersonalidad

    4SIGHT TECHNOLOGIES INC

Capital · events

  1. 03/04/2013Constitución
    Initial 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)

  1. 17/06/2014#2853591
    Cambio de domicilio social
    4SIGHT TECHNOLOGIES SPAIN SL. Cambio de domicilio social. C/ LOPEZ DE HOYOS NUMERO 35, 1& PLANTA (MADRID). Datos registrales. T 30816 , F 142, S 8, H M 554601, I/A 4 ( 9.06.14).
  2. 17/06/2014#2853590
    Ceses/DimisionesNombramientos
    4SIGHT TECHNOLOGIES SPAIN SL. Ceses/Dimisiones. Representan: BARON BASTARRECHE ALFONSO. Nombramientos. Representan: CLARKE HERNAN JOSE. Datos registrales. T 30816 , F 142, S 8, H M 554601, I/A 3 ( 9.06.14).
  3. 02/09/2013#2435536
    Nombramientos
    4SIGHT TECHNOLOGIES SPAIN SL. Nombramientos. Apoderado: CLARKE LUIS ALEXANDER. Datos registrales. T 30816 , F 140, S 8, H M 554601, I/A 2 (23.08.13).
  4. 03/04/2013#2206929
    ConstituciónDeclaración de unipersonalidadNombramientos
    4SIGHT TECHNOLOGIES SPAIN SL. Constitución. Comienzo de operaciones: 15.02.13. Objeto social: REALIZACION DE ACTIVIDADES DE CONSULTORIA Y PRESTACION DE SERVICIOS DE INGENIERIA DE SISTEMAS Y DESARROLLO DE APLICACIONES DE PROCESOS DE DATOS INSTALACIONE…

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 2013

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LOPEZ DE HOYOS NUMERO 35, 1& PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province