CIAMAR SERVICIOS INFORMATICOS SL
Hoja M478350· NIF B85584860
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 01/04/2009
- Director :
- Higueras Bejarano Miguel
Legal information
Legal information for CIAMAR SERVICIOS INFORMATICOS SL
Activity
CIAMAR SERVICIOS INFORMATICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 1 April 2009. The Spanish commercial register has published 5 filings for this company, from 1 April 2009 to 19 July 2011, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Corporate purpose
ASESORAMIENTO Y CONSULTORIA INFORMATICA.
Directors and representatives
Directors
Current
- Higueras Bejarano MiguelSince 07/07/2011Administrador Único
Former
- Fernandez Tirado SebastianaCeased on 07/07/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/07/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/07/2011· Registered 07/07/2011· I/A 2
- Ceses/DimisionesPublished 19/07/2011· Registered 07/07/2011· I/A 2
- NombramientosPublished 19/07/2011· Registered 07/07/2011· I/A 2
- ConstituciónPublished 01/04/2009· Registered 23/03/2009· I/A 1
- NombramientosPublished 01/04/2009· Registered 23/03/2009· I/A 1
Changes
- 19/07/2011Declaración de unipersonalidad
HIGUERAS BEJARANO MIGUEL
Capital · events
- 01/04/2009ConstituciónInitial capital: 3 500,00 €
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)
- 19/07/2011#1306351Declaración de unipersonalidadCeses/DimisionesNombramientos
CIAMAR SERVICIOS INFORMATICOS SL. Declaración de unipersonalidad. Socio único: HIGUERAS BEJARANO MIGUEL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ TIRADO SEBASTIANA. Nombramientos. Adm. Unico: HIGUERAS BEJARANO MIGUEL. Datos registrales. T 26543 , F 23… - 01/04/2009#149290ConstituciónNombramientos
CIAMAR SERVICIOS INFORMATICOS SL. Constitución. Comienzo de operaciones: 2.12.08. Objeto social: ASESORAMIENTO Y CONSULTORIA INFORMATICA. Domicilio: C/ FERNANDEZ DE LOS RIOS 85 - LOCAL (MADRID). Capital: 3.500,00 Euros. Nombramientos. Adm. Unico: FER…
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 2009
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 — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.