CACHE SOLUCIONES INFORMATICAS, S.L
Hoja S23529· NIF B39768551
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Gutierrez Cañas Mario
Legal information
Legal information for CACHE SOLUCIONES INFORMATICAS, S.L
Activity
CACHE SOLUCIONES INFORMATICAS, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. The Spanish commercial register has published 5 filings for this company, from 26 September 2019 to 24 May 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4740
Directors and representatives
Directors
Current
- Gutierrez Cañas MarioSince 18/09/2019Administrador Único
Former
- Fernandez Ochoa Angel BenedictoCeased on 18/09/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/09/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/05/2024· Registered 15/05/2024· I/A 3
- Declaración de unipersonalidadPublished 26/09/2019· Registered 18/09/2019· I/A 2
- Ceses/DimisionesPublished 26/09/2019· Registered 18/09/2019· I/A 2
- NombramientosPublished 26/09/2019· Registered 18/09/2019· I/A 2
- Cambio de domicilio socialPublished 26/09/2019· Registered 18/09/2019· I/A 2
Changes
- 24/05/2024Cambio de domicilio social
C/ LA VIÑA 6 4º C (TORRELAVEGA)
- 26/09/2019Cambio de domicilio social
PLAZA DE LAS AUTONOMIAS 9 3º G (TORRELAVEGA)
- 26/09/2019Declaración de unipersonalidad
GUTIERREZ CAÑAS MARIO
Timeline (BORME)
- 24/05/2024#8092316Cambio de domicilio social
CACHE SOLUCIONES INFORMATICAS, S.L. Cambio de domicilio social. C/ LA VIÑA 6 4º C (TORRELAVEGA). Datos registrales. S 8 , H S 23529, I/A 3 (15.05.24).
- 26/09/2019#5592501Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
CACHE SOLUCIONES INFORMATICAS, S.L. Declaración de unipersonalidad. Socio único: GUTIERREZ CAÑAS MARIO. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ OCHOA ANGEL BENEDICTO;GUTIERREZ CAÑAS MARIO. Nombramientos. Adm. Unico: GUTIERREZ CAÑAS MARIO. Otros conc…
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
Prospect
Spanish companies in the same line of business — CNAE 4740 — are listed together.