AITSEC SERVICIOS INFORMATICOS SL

Hoja M452503· NIF B85308278

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez-Tello Y Diaz-Aguado Javier

Legal information

Legal information for AITSEC SERVICIOS INFORMATICOS SL

NIF
Hoja registral
IRUS1000281304851
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25125 · Folio 58 · Hoja M452503
StatusVigente

Activity

AITSEC SERVICIOS INFORMATICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 2 February 2010 to 19 July 2012, across 4 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AITSEC SERVICIOS INFO…Lopez-Tello Y Diaz-Aguado JavierLopez-Tello Y Diaz-A…A3SEC GRUPO, SOCIEDAD LIMITADAA3SEC GRUPO, SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 19/07/2012· Registered 09/07/2012· I/A 4
  2. NombramientosPublished 19/07/2012· Registered 09/07/2012· I/A 4
  3. Modificaciones estatutariasPublished 19/07/2012· Registered 09/07/2012· I/A 4
  4. Ceses/DimisionesPublished 02/02/2010· Registered 21/01/2010· I/A 3
  5. RevocacionesPublished 02/02/2010· Registered 21/01/2010· I/A 3
  6. NombramientosPublished 02/02/2010· Registered 21/01/2010· I/A 3

Changes

  1. 19/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 19/07/2012#1823089
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AITSEC SERVICIOS INFORMATICOS SL. Ceses/Dimisiones. Presidente: LOPEZ-TELLO Y DIAZ-AGUADO JAVIER. Con.Delegado: LOPEZ-TELLO Y DIAZ-AGUADO JAVIER. Consejero: LOPEZ-TELLO Y DIAZ-AGUADO JAVIER;PALANCO VILCAHUAMAN JOSE RAMON;BLASCO BERMEJO JAIME. Secreta…
  2. 02/02/2010#568526
    Ceses/DimisionesRevocacionesNombramientos
    AITSEC SERVICIOS INFORMATICOS SL. Ceses/Dimisiones. Secretario: PALANCO VILCAHUAMAN JOSE RAMON. Revocaciones. Apoderado: PALANCO VILCAHUAMAN JOSE RAMON. Nombramientos. Secretario: BLASCO BERMEJO JAIME. Datos registrales. T 25125 , F 58, S 8, H M 4525…

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

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/ CASTELLO 95 - 2º A, MADRID
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 — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector