A59 IT EXPERTS, SOCIEDAD LIMITADA

Hoja GC55572· NIF B76345453

VigenteLas Palmas
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/05/2019
Director :
Hermansson Johan Daniel

Legal information

Legal information for A59 IT EXPERTS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079832777
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2019
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 2216 · Folio 183 · Hoja GC55572
StatusVigente

Activity

A59 IT EXPERTS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 22 May 2019. The Spanish commercial register has published 6 filings for this company, from 22 May 2019 to 25 January 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividades de consultoría informática. La compra, venta, importación, exportación y elaboración tanto al mayor como al detalle de tejidos, confección de tejidos y todo tipo de prendas de vestir; calzados, bolsos, cinturones, artículos de joyería...La comercialización de periódicos, revistas...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
A59 IT EXPERTS, SOCIE…Hermansson Johan DanielHermansson Johan Dan…

Registered actos

  1. Ceses/DimisionesPublished 25/01/2024· Registered 19/01/2024· I/A 4
  2. Ceses/DimisionesPublished 12/05/2022· Registered 03/05/2022· I/A 3
  3. NombramientosPublished 12/05/2022· Registered 03/05/2022· I/A 3
  4. NombramientosPublished 01/03/2022· Registered 21/02/2022· I/A 2
  5. ConstituciónPublished 22/05/2019· Registered 14/05/2019· I/A 1
  6. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 1

Capital · events

  1. 22/05/2019Constitución
    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. 25/01/2024#7897404
    Ceses/Dimisiones
    A59 IT EXPERTS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: AFSARIAN ARASH. Datos registrales. T 2216 , F 183, S 8, H GC 55572, I/A 4 (19.01.24).
  2. 12/05/2022#6958591
    Ceses/DimisionesNombramientos
    A59 IT EXPERTS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DEVYAKTIN ANDREY. Nombramientos. Adm. Solid.: HERMANSSON JOHAN DANIEL;AFSARIAN ARASH. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  3. 01/03/2022#6836393
    Nombramientos
    A59 IT EXPERTS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: ASESORES CANARIOS SL. Datos registrales. T 2216 , F 183, S 8, H GC 55572, I/A 2 (21.02.22).
  4. 22/05/2019#5407235
    ConstituciónNombramientos
    A59 IT EXPERTS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 24.04.19. Objeto social: Actividades de consultoría informática. La compra, venta, importación, exportación y elaboración tanto al mayor como al detalle de tej…

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 2019

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 addressAVDA DE TIRAJANA 37 - EDIFICIO MERCURIO, TORRE I, (SAN BARTOLOME DE TIRAJANA, Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector