ONE CLICK 2K MADRID SL

Hoja M476546· NIF B85591915

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
06/03/2009
Former name :
PROCESOS DE NEGOCIO EXTENDIDOS SL

Legal information

Legal information for ONE CLICK 2K MADRID SL

NIF
Hoja registral
IRUS1000283328455
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date06/03/2009
LocalityMadrid
Register referenceTomo 26444 · Folio 57 · Hoja M476546
Former names
PROCESOS DE NEGOCIO EXTENDIDOS SL2009-03-06 → 2010-02-16
StatusVigente

Activity

ONE CLICK 2K MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 March 2009. The Spanish commercial register has published 7 filings for this company, from 6 March 2009 to 11 March 2013, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.

Corporate purpose

CONSULTORIA INFORMATICA; DESARROLLO, IMPLEMENTACION Y CONTROL DE CUALQUIERTIPO DE SOFTWARE PARA EMPRESAS, ADMINISTRACIONES PUBLICAS Y/O PERSONAS FISICAS;.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/03/2013· Registered 04/03/2013· I/A 5
  2. Cambio de denominación socialPublished 16/02/2010· Registered 03/02/2010· I/A 4
  3. NombramientosPublished 02/04/2009· Registered 24/03/2009· I/A 3
  4. Ceses/DimisionesPublished 02/04/2009· Registered 24/03/2009· I/A 2
  5. NombramientosPublished 02/04/2009· Registered 24/03/2009· I/A 2
  6. ConstituciónPublished 06/03/2009· Registered 24/02/2009· I/A 1
  7. NombramientosPublished 06/03/2009· Registered 24/02/2009· I/A 1

Changes

  1. 11/03/2013Cambio de denominación social

    PROCESOS DE NEGOCIO EXTENDIDOS SL→ONE CLICK 2K MADRID SL

Capital · events

  1. 06/03/2009Constitución
    Initial capital: 3 020,00 €

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. 11/03/2013#2170374
    Ceses/Dimisiones
    ONE CLICK 2K MADRID SL. Ceses/Dimisiones. Adm. Solid.: MEDINA ANDRES JUAN MANUEL;CASTILLA LOPEZ ULPIANO CARLOS. Datos registrales. T 26444 , F 57, S 8, H M 476546, I/A 5 ( 4.03.13).
  2. 16/02/2010#592145

    Company name: PROCESOS DE NEGOCIO EXTENDIDOS SL

    Cambio de denominación social
    PROCESOS DE NEGOCIO EXTENDIDOS SL. Cambio de denominación social. ONE CLICK 2K MADRID SL. Datos registrales. T 26444 , F 57, S 8, H M 476546, I/A 4 ( 3.02.10).
  3. 02/04/2009#152527

    Company name: PROCESOS DE NEGOCIO EXTENDIDOS SL

    Nombramientos
    PROCESOS DE NEGOCIO EXTENDIDOS SL. Nombramientos. Apo.Sol.: CASTILLA ORDERIZ ELISABET;CASTILLA ORDERIZ CARLES. Datos registrales. T 26444 , F 56, S 8, H M 476546, I/A 3 (24.03.09).
  4. 02/04/2009#152526

    Company name: PROCESOS DE NEGOCIO EXTENDIDOS SL

    Ceses/DimisionesNombramientos
    PROCESOS DE NEGOCIO EXTENDIDOS SL. Ceses/Dimisiones. Adm. Solid.: ONE CLIC 2K SL. Representan: CASTILLA LOPEZ ULPIANO CARLOS. Nombramientos. Adm. Solid.: CASTILLA LOPEZ ULPIANO CARLOS. Datos registrales. T 26444 , F 56, S 8, H M 476546, I/A 2 (24.03.…
  5. 06/03/2009#107032

    Company name: PROCESOS DE NEGOCIO EXTENDIDOS SL

    ConstituciónNombramientos
    PROCESOS DE NEGOCIO EXTENDIDOS SL. Constitución. Comienzo de operaciones: 19.12.08. Objeto social: CONSULTORIA INFORMATICA; DESARROLLO, IMPLEMENTACION Y CONTROL DE CUALQUIERTIPO DE SOFTWARE PARA EMPRESAS, ADMINISTRACIONES PUBLICAS Y/O PERSONAS FISICA…

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 2009

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/ ALTAMIRANO 38 - 1º DERECHA (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