99BLV SOCIEDAD LIMITADA
Hoja IF8797
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 16/11/2020
- Director :
- Caprile Stefano
Legal information
Legal information for 99BLV SOCIEDAD LIMITADA
Activity
99BLV SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 16 November 2020. The Spanish commercial register has published 8 filings for this company, from 16 November 2020 to 28 December 2020, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
: Actividad principal: Actividades de programación informática (CNAE 6201). Otras actividades: Comercio al por menor por correspondencia o internet. (CNAE 4791). Promoción lnmobiliaria. (CNAE 4110). A) Servicios de comercio electrónico (e-commerce, empresarial y cualquier otro) y para negociar onlin.
Directors and representatives
Directors
Current
- Caprile StefanoSince 17/12/2020Administrador Único
Former
- Gattuso AlessandroCeased on 17/12/2020Administrador Único
- Avesani FedericaCeased on 16/11/2020Administrador Único
Directors network map
Cap table · shareholdings
- Net- Informatica S100 %
Individual · since 16/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Net- Informatica S100 %
Individual · ultimate beneficial owner · since 16/11/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/12/2020· Registered 17/12/2020· I/A 3
- NombramientosPublished 28/12/2020· Registered 17/12/2020· I/A 3
- Cambio de domicilio socialPublished 28/12/2020· Registered 17/12/2020· I/A 3
- Ceses/DimisionesPublished 27/11/2020· Registered 16/11/2020· I/A 2
- NombramientosPublished 27/11/2020· Registered 16/11/2020· I/A 2
- ConstituciónPublished 16/11/2020· Registered 30/10/2020· I/A 1
- Declaración de unipersonalidadPublished 16/11/2020· Registered 30/10/2020· I/A 1
- NombramientosPublished 16/11/2020· Registered 30/10/2020· I/A 1
Capital · events
- 16/11/2020ConstituciónInitial capital: 3 100,00 €
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)
- 28/12/2020#6187939Ceses/DimisionesNombramientosCambio de domicilio social
99BLV SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: GATTUSO ALESSANDRO. Nombramientos. Adm. Unico: CAPRILE STEFANO. Cambio de domicilio social. C/ CANGREJO, 14 35660 (OLIVA (LA)). Datos registrales. T 201 , F 127, S 8, H I… - 27/11/2020#6142518Ceses/DimisionesNombramientos
99BLV SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: AVESANI FEDERICA. Nombramientos. Adm. Unico: GATTUSO ALESSANDRO. Datos registrales. T 201 , F 127, S 8, H IF 8797, I/A 2 (16.11.20).
- 16/11/2020#6120558ConstituciónDeclaración de unipersonalidadNombramientos
99BLV SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 14.08.20. Objeto social: : Actividad principal: Actividades de programación informática (CNAE 6201). Otras actividades: Comercio al por menor por correspondencia…
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 2020
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 programación informática — are listed together.