filings.es

BACKGRID RESPONSIVE TECHNOLOGIES SL

Hoja TF58914· NIF B76733211

ActiveSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
05/05/2017
Directors :
Erice Perez Alberto David, Villalobos Guerra Maria Asuncion, Erice Perez Lidia Maria

Legal information

Legal information for BACKGRID RESPONSIVE TECHNOLOGIES SL(R.M. SANTA CRUZ DE TENERIFE)

NIF
Hoja registral
IRUS1000237093372
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date05/05/2017
Register referenceTomo 3497 · Folio 122 · Hoja TF58914

Activity

Economic activity (CNAE)

6290

Corporate purpose

La sociedad tiene por objeto: Actividad principal: 62.01 - Actividades de programación informática. Otras Actividades. 62.02 - Actividades de consultoría informática. 62.03 - Gestión de recursos informáticos. 62.09 - Otros servicios relacionados con las tecnologías de la información y la informátic.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Erice Perez Alberto David100 %

    Individual · since 05/05/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Erice Perez Alberto David100 %

Individual · ultimate beneficial owner · since 05/05/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/04/2019· Registered 03/04/2019· I/A 2
  2. NombramientosPublished 16/04/2019· Registered 03/04/2019· I/A 2
  3. Ampliación de capitalPublished 16/04/2019· Registered 03/04/2019· I/A 2
  4. Modificaciones estatutariasPublished 16/04/2019· Registered 03/04/2019· I/A 2
  5. ConstituciónPublished 05/05/2017· Registered 24/04/2017· I/A 1
  6. Declaración de unipersonalidadPublished 05/05/2017· Registered 24/04/2017· I/A 1
  7. NombramientosPublished 05/05/2017· Registered 24/04/2017· I/A 1

Changes

  1. 16/04/2019Modificaciones estatutarias
  2. 05/05/2017Declaración de unipersonalidad

    ERICE PEREZ ALBERTO DAVID

Capital · events

  1. 16/04/2019Ampliación de capital
    Resulting capital: 5 000,00 € (+1 900,00 €)
  2. 05/05/2017Constitución
    Initial capital: 3 100,00 €

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. 16/04/2019#5360410
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    BACKGRID RESPONSIVE TECHNOLOGIES SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ERICE PEREZ ALBERTO DAVID. Nombramientos. Consejero: ERICE PEREZ ALBERTO DAVID. Presidente: ERICE PEREZ ALBERTO D…
  2. 05/05/2017#4361209
    ConstituciónDeclaración de unipersonalidadNombramientos
    BACKGRID RESPONSIVE TECHNOLOGIES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 3.04.17. Objeto social: La sociedad tiene por objeto: Actividad principal: 62.01 - Actividades de programación informática. Otras Actividades. 62…

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 2017

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.