BINSITEC INFORMATICA SL

Hoja M465199· NIF B85477461

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jimenez Sacristan Francisco

Legal information

Legal information for BINSITEC INFORMATICA SL

NIF
Hoja registral
IRUS1000282383774
Legal formSociedad Limitada (SL)
LocalityAlcorcón
Phone
Register referenceTomo 25812 · Folio 158 · Hoja M465199
StatusVigente

Activity

BINSITEC INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 5 filings for this company, from 30 March 2010 to 3 March 2011, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BINSITEC INFORMATICA …Jimenez Sacristan FranciscoJimenez Sacristan Fr…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Jimenez Sacristan Francisco100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 03/03/2011· Registered 21/02/2011· I/A 3
  2. Ceses/DimisionesPublished 30/03/2010· Registered 17/03/2010· I/A 2
  3. NombramientosPublished 30/03/2010· Registered 17/03/2010· I/A 2
  4. Modificaciones estatutariasPublished 30/03/2010· Registered 17/03/2010· I/A 2

Changes

  1. 03/03/2011Cambio de domicilio social

    AVDA M-40, NUMERO 15, 1, OFICINA 17.- (ALCORCON)

  2. 30/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 03/03/2011#1102153
    Cambio de domicilio social
    BINSITEC INFORMATICA SL. Cambio de domicilio social. AVDA M-40, NUMERO 15, 1, OFICINA 17.- (ALCORCON). Datos registrales. T 25812 , F 158, S 8, H M 465199, I/A 3 (21.02.11).
  2. 30/03/2010#656686
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    BINSITEC INFORMATICA SL. Sociedad unipersonal. Cambio de identidad del socio único: JIMENEZ SACRISTAN FRANCISCO. Ceses/Dimisiones. Adm. Solid.: SORIANO DEL CAMPO CAÑAVERAL NURIA;JIMENEZ SACRISTAN FRANCISCO. Nombramientos. Adm. Unico: JIMENEZ SACRISTA…

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 addressAVDA M-40, NUMERO 15, 1, OFICINA 17.- (ALCORCON), Alcorcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province