CLICK-CODE SERVICIOS INFORMATICOS SL
Hoja M439731· NIF B85146207
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 500,00 €
Legal information
Legal information for CLICK-CODE SERVICIOS INFORMATICOS SL
Activity
CLICK-CODE SERVICIOS INFORMATICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 11 filings for this company, from 24 November 2011 to 27 October 2022, across 9 distinct types of filing. Its registered share capital is 16 500,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Former
- Ramirez Piñar FabianCeased on 20/10/2022Administrador Único
- Ramirez Piñar RubenCeased on 20/12/2011Administrador Solidario
Auditors
Former
- CARPE AUDITORA SLPCeased on 20/10/2022Auditor
Directors network map
Registered actos
Changes
- 27/10/2022Disolución
- 27/10/2022Extinción
- 18/03/2021Cambio de domicilio social
C/ BRISTOL 6 4º C (MADRID)
- 29/12/2011Modificaciones estatutarias
Capital · events
- 25/09/2015Ampliación de capitalResulting capital: 16 500,00 € (+13 494,00 €)
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)
- 27/10/2022#7215889Ceses/DimisionesRevocacionesDisoluciónExtinción
CLICK-CODE SERVICIOS INFORMATICOS SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ PIÑAR FABIAN. Revocaciones. Auditor: CARPE AUDITORA SLP. Disolución. Fusion. Extinción. Datos registrales. T 24445 , F 45, S 8, H M 439731, I/A 7 (20.10.22).
- 18/03/2021#6315438Cambio de domicilio social
CLICK-CODE SERVICIOS INFORMATICOS SL. Cambio de domicilio social. C/ BRISTOL 6 4º C (MADRID). Datos registrales. T 24445 , F 45, S 8, H M 439731, I/A 6 (11.03.21).
- 25/09/2015#3514668Ampliación de capital
CLICK-CODE SERVICIOS INFORMATICOS SL. Ampliación de capital. Capital: 13.494,00 Euros. Resultante Suscrito: 16.500,00 Euros. Datos registrales. T 24445 , F 44, S 8, H M 439731, I/A 5 (17.09.15).
- 21/01/2013#2079903Reelecciones
CLICK-CODE SERVICIOS INFORMATICOS SL. Reelecciones. Auditor: CARPE AUDITORA SLP. Datos registrales. T 24445 , F 44, S 8, H M 439731, I/A 4 (10.01.13).
- 29/12/2011#1525943Ceses/DimisionesNombramientosModificaciones estatutarias
CLICK-CODE SERVICIOS INFORMATICOS SL. Ceses/Dimisiones. Adm. Solid.: RAMIREZ PIÑAR FABIAN;RAMIREZ PIÑAR RUBEN. Nombramientos. Adm. Unico: RAMIREZ PIÑAR FABIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari… - 24/11/2011#1473198Nombramientos
CLICK-CODE SERVICIOS INFORMATICOS SL. Nombramientos. Auditor: CARPE AUDITORA SLP. Datos registrales. T 24445 , F 44, S 8, H M 439731, I/A 2 (14.11.11).
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.