ALGORITMIA TECHNOLOGY SPECIALISTS SL
Hoja L24211
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 15/01/2010
- Director :
- Querol Marco Manuel
Legal information
Legal information for ALGORITMIA TECHNOLOGY SPECIALISTS SL
Activity
ALGORITMIA TECHNOLOGY SPECIALISTS SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 15 January 2010. The Spanish commercial register has published 8 filings for this company, from 15 January 2010 to 23 May 2012, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
El análisis, diseño, investigación y desarrollo de soluciones informáticas, prestación de servicios de análisis y programación informática, la mediación en la prestación de consultoría y formación a empresas, así como la comercialización, tanto por cuenta propia como ajena, de todo tipo de maquinari.
Directors and representatives
Directors
Current
- Querol Marco ManuelSince 18/08/2011Administrador Único
Former
- Simon Llorens Ana MariaCeased on 18/08/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- Querol Marco Manuel100 %
Individual · since 29/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Querol Marco Manuel100 %
Individual · ultimate beneficial owner · since 29/08/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/05/2012· Registered 10/05/2012· I/A 4
- Declaración de unipersonalidadPublished 29/08/2011· Registered 18/08/2011· I/A 3
- Ceses/DimisionesPublished 29/08/2011· Registered 18/08/2011· I/A 3
- NombramientosPublished 29/08/2011· Registered 18/08/2011· I/A 3
- Modificaciones estatutariasPublished 29/08/2011· Registered 18/08/2011· I/A 3
- Cambio de domicilio socialPublished 29/12/2010· Registered 21/12/2010· I/A 2
- ConstituciónPublished 15/01/2010· Registered 04/01/2010· I/A 1
- NombramientosPublished 15/01/2010· Registered 04/01/2010· I/A 1
Capital · events
- 15/01/2010ConstituciónInitial capital: 3 010,00 €
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)
- 23/05/2012#1734595Cambio de domicilio social
ALGORITMIA TECHNOLOGY SPECIALISTS SL. Cambio de domicilio social. COMPJ CEEI-CAPARRELLA EDIFICIO 1, MODULO 1.4 (LLEIDA). Datos registrales. T 1217 , F 24, S 8, H L 24211, I/A 4 (10.05.12).
- 29/08/2011#1358628Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ALGORITMIA TECHNOLOGY SPECIALISTS SL. Declaración de unipersonalidad. Socio único: QUEROL MARCO MANUEL. Ceses/Dimisiones. Adm. Solid.: SIMON LLORENS ANA MARIA;QUEROL MARCO MANUEL. Nombramientos. Adm. Unico: QUEROL MARCO MANUEL. Modificaciones estatut… - 29/12/2010#1009086Cambio de domicilio social
ALGORITMIA TECHNOLOGY SPECIALISTS SL. Cambio de domicilio social. PQUE CIENTIFIC I TECNOLOGIC AGROALIMENTARI, EDIFIC (LLEIDA). Datos registrales. T 1217 , F 24, S 8, H L 24211, I/A 2 (21.12.10).
- 15/01/2010#540087ConstituciónNombramientos
ALGORITMIA TECHNOLOGY SPECIALISTS SL. Constitución. Comienzo de operaciones: 18.12.09. Objeto social: El análisis, diseño, investigación y desarrollo de soluciones informáticas, prestación de servicios de análisis y programación informática, la media…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.