CLICK BI CANARIAS SL
Hoja TF47584
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 25/08/2010
Legal information
Legal information for CLICK BI CANARIAS SL
Activity
CLICK BI CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 25 August 2010. The Spanish commercial register has published 7 filings for this company, from 25 August 2010 to 18 November 2014, across 6 distinct types of filing. Its registered share capital is 3 020,00 €. It appears in the register as “Baja”.
Corporate purpose
1.- La consultoría informática; desarrollo, implementación y control de cualquier tipo de software para empresas, Administraciones Públicas o personas físicas; diseño y desarrollo de páginas web; soluciones informáticas de gestión básica y avanzada para las empresas o personas físicas.
Directors and representatives
Directors
Former
- Castilla Lopez Ulpiano-CarlosCeased on 20/10/2014Liquidador
Directors network map
Cap table · shareholdings
- ONE CLICK 2K MADRID SL(formerly ONE CLICK 2K SL)100 %
Legal entity · since 16/05/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ONE CLICK 2K MADRID SL100 %Vigente
Legal entity · since 16/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/11/2014· Registered 20/10/2014· I/A 3
- NombramientosPublished 18/11/2014· Registered 20/10/2014· I/A 3
- DisoluciónPublished 18/11/2014· Registered 20/10/2014· I/A 3
- ExtinciónPublished 18/11/2014· Registered 20/10/2014· I/A 3
- Declaración de unipersonalidadPublished 16/05/2013· Registered 25/04/2013· I/A 2
- ConstituciónPublished 25/08/2010· Registered 05/08/2010· I/A 1
- NombramientosPublished 25/08/2010· Registered 05/08/2010· I/A 1
Capital · events
- 25/08/2010ConstituciónInitial capital: 3 020,00 €
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)
- 18/11/2014#3069558Ceses/DimisionesNombramientosDisoluciónExtinción
CLICK BI CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: CASTILLA LOPEZ ULPIANO-CARLOS. Adm. Unico: CASTILLA LOPEZ ULPIANO-CARLOS. Nombramientos. Liquidador: CASTILLA LOPEZ ULPIANO-CARLOS. Disolución. Voluntaria. Extinción. Da… - 16/05/2013#2274706Declaración de unipersonalidad
CLICK BI CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ONE CLICK 2K SL. Datos registrales. T 3149 , F 136, S 8, H TF 47584, I/A 2 (25.04.13).
- 25/08/2010#856574ConstituciónNombramientos
CLICK BI CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 15.07.10. Objeto social: 1.- La consultoría informática; desarrollo, implementación y control de cualquier tipo de software para empresas, Administraciones Públ…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.