ALMYRANT BUSINESS SOLUTIONS SL
Hoja M760219· NIF B67963983
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/02/2022
- Directors :
- Ortega Hernandez Alberto, Hernandez Perez Maria Victoria
Legal information
Legal information for ALMYRANT BUSINESS SOLUTIONS SL
Activity
ALMYRANT BUSINESS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Cobeña (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 14 February 2022. The Spanish commercial register has published 5 filings for this company, from 14 February 2022 to 22 December 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Actividades de programación informática. Servicio de consultoría informática, venta, distribución y servicio de productos y servicios relacionados con la informática tanto en lo referente a desarrollo de hardware, software e internet, infovía o por cualquier otro medio de compra-venta.
Directors and representatives
Directors
Current
- Ortega Hernandez AlbertoSince 07/02/2022Administrador Solidario
- Hernandez Perez Maria VictoriaSince 07/02/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/12/2022· Registered 15/12/2022· I/A 3
- NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 3
- NombramientosPublished 14/02/2022· Registered 07/02/2022· I/A 2
- ConstituciónPublished 14/02/2022· Registered 07/02/2022· I/A 1
- NombramientosPublished 14/02/2022· Registered 07/02/2022· I/A 1
Capital · events
- 14/02/2022ConstituciónInitial 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)
- 22/12/2022#7304983Ceses/DimisionesNombramientos
ALMYRANT BUSINESS SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ PEREZ MARIA VICTORIA. Nombramientos. Adm. Solid.: HERNANDEZ PEREZ MARIA VICTORIA;ORTEGA HERNANDEZ ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador úni… - 14/02/2022#6809976Nombramientos
ALMYRANT BUSINESS SOLUTIONS SL. Nombramientos. Apoderado: ORTEGA HERNANDEZ ALBERTO. Datos registrales. T 43011 , F 106, S 8, H M 760219, I/A 2 ( 7.02.22).
- 14/02/2022#6809975ConstituciónNombramientos
ALMYRANT BUSINESS SOLUTIONS SL. Constitución. Comienzo de operaciones: 30.12.21. Objeto social: Actividades de programación informática. Servicio de consultoría informática, venta, distribución y servicio de productos y servicios relacionados con la …
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 2022
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.