COMPUTER AIDED GRC SL
Hoja M537484· NIF B86486065
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/06/2012
- Directors :
- Rodriguez De Cora Rafael, Albritton Moulton Anne, Casado Saez Luis Miguel, Pulido Mac-Crohon Fernando, Ortega Sanchez Manuel, Abella Alava Ricardo Jose
Legal information
Legal information for COMPUTER AIDED GRC SL
Activity
COMPUTER AIDED GRC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 27 June 2012. The Spanish commercial register has published 9 filings for this company, from 27 June 2012 to 10 October 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
LA PRESTACION DE SERVICIOS PROFESIONALES DE VENTA, CONSULTORIA, DESARROLLOS Y FORMACION EN EL AMBITO DE LAS TECNOLOGIAS DE INFORMACION Y COMUNICACION;.
Directors and representatives
Directors
Current
- Rodriguez De Cora RafaelSince 19/06/2012PresidenteConsejero Delegado SolidarioConsejero
- Albritton Moulton AnneSince 30/09/2013Consejero
- Casado Saez Luis MiguelSince 30/09/2013Consejero
- Pulido Mac-Crohon FernandoSince 30/09/2013Consejero
- Ortega Sanchez ManuelSince 30/09/2013Consejero
- Abella Alava Ricardo JoseSince 15/06/2012ConsejeroSecretario
Directors network map
Registered actos
Changes
- 10/10/2013Modificaciones estatutarias
- 16/04/2013Cambio de domicilio social
C/ DONOSO CORTES 58 1 A (MADRID)
Capital · events
- 27/06/2012ConstituciónInitial capital: 3 000,00 €
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)
- 10/10/2013#2485448Ceses/DimisionesNombramientosModificaciones estatutarias
COMPUTER AIDED GRC SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE CORA RAFAEL. Nombramientos. Consejero: RODRIGUEZ DE CORA RAFAEL;ABELLA ALAVA RICARDO JOSE;PULIDO MAC-CROHON FERNANDO;CASADO SAEZ LUIS MIGUEL;ORTEGA SANCHEZ MANUEL;ALBRITTON MOULTON ANN… - 09/05/2013#2265838Ceses/DimisionesNombramientos
COMPUTER AIDED GRC SL. Ceses/Dimisiones. Adm. Unico: ABELLA ALAVA RICARDO JOSE. Nombramientos. Adm. Unico: RODRIGUEZ DE CORA RAFAEL. Datos registrales. T 29871 , F 20, S 8, H M 537484, I/A 4 (30.04.13).
- 16/04/2013#2229643Cambio de domicilio social
COMPUTER AIDED GRC SL. Cambio de domicilio social. C/ DONOSO CORTES 58 1 A (MADRID). Datos registrales. T 29871 , F 20, S 8, H M 537484, I/A 3 ( 8.04.13).
- 29/06/2012#1793346Nombramientos
COMPUTER AIDED GRC SL. Nombramientos. Apoderado: RODRIGUEZ DE CORA RAFAEL. Datos registrales. T 29871 , F 19, S 8, H M 537484, I/A 2 (19.06.12).
- 27/06/2012#1789544ConstituciónNombramientos
COMPUTER AIDED GRC SL. Constitución. Comienzo de operaciones: 24.05.12. Objeto social: LA PRESTACION DE SERVICIOS PROFESIONALES DE VENTA, CONSULTORIA, DESARROLLOS Y FORMACION EN EL AMBITO DE LAS TECNOLOGIAS DE INFORMACION Y COMUNICACION;. Domicilio: …
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 2012
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 — Actividades de consultoría informática — are listed together.