ALMYRANT BUSINESS SOLUTIONS SL

Hoja M760219· NIF B67963983

VigenteMadrid
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

NIF
Hoja registral
IRUS1000309794592
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/02/2022
LocalityCobeña
Register referenceTomo 43011 · Folio 107 · Hoja M760219
StatusVigente

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

Directors network map

5 nodes Person Company
ALMYRANT BUSINESS SOL…Ortega Hernandez AlbertoOrtega Hernandez Alb…Hernandez Perez Maria VictoriaHernandez Perez Mari…DAZENT CONSULTING SERVICES SLDAZENT CONSULTING SE…EHDU REACHING THE WHOLE WORLD 2.0 SLEHDU REACHING THE WH…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2022· Registered 15/12/2022· I/A 3
  2. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 3
  3. NombramientosPublished 14/02/2022· Registered 07/02/2022· I/A 2
  4. ConstituciónPublished 14/02/2022· Registered 07/02/2022· I/A 1
  5. NombramientosPublished 14/02/2022· Registered 07/02/2022· I/A 1

Capital · events

  1. 14/02/2022Constitución
    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. 22/12/2022#7304983
    Ceses/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
  2. 14/02/2022#6809976
    Nombramientos
    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).
  3. 14/02/2022#6809975
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PICON 20 (COBEÑA), Cobeña, 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 — Actividades de programación informática — are listed together.