CONSTRULINK ESPAÑA-INTERNET SOLUTIONS SL
Hoja M512510· NIF B86148517
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/03/2011
- Director :
- Dias Vaz Paulo Pedro-Miguel
Legal information
Legal information for CONSTRULINK ESPAÑA-INTERNET SOLUTIONS SL
Activity
CONSTRULINK ESPAÑA-INTERNET SOLUTIONS 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). It was incorporated on 9 March 2011. The Spanish commercial register has published 4 filings for this company, from 9 March 2011 to 28 October 2011, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
DESARROLLO DE TECNOLOGIAS DE LA INFORMACION.
Directors and representatives
Directors
Current
- Dias Vaz Paulo Pedro-MiguelSince 28/02/2011Administrador Único
Authorised representatives
Current
- Since 19/10/2011
Directors network map
Cap table · shareholdings
- CONSTRULINK TECNOLOGIAS DE INFORMACAO SA100 %
Legal entity · since 09/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CONSTRULINK TECNOLOGIAS DE INFORMACAO SA100 %
Legal entity · since 09/03/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 28/10/2011· Registered 19/10/2011· I/A 2
- ConstituciónPublished 09/03/2011· Registered 28/02/2011· I/A 1
- Declaración de unipersonalidadPublished 09/03/2011· Registered 28/02/2011· I/A 1
- NombramientosPublished 09/03/2011· Registered 28/02/2011· I/A 1
Changes
- 09/03/2011Declaración de unipersonalidad
CONSTRULINK TECNOLOGIAS DE INFORMACAO SA
Capital · events
- 09/03/2011ConstituciónInitial 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)
- 28/10/2011#1434460Nombramientos
CONSTRULINK ESPAÑA-INTERNET SOLUTIONS SL. Nombramientos. Apoderado: MEDEIRO GAMBOA DE MELO CABRAL FREDERICO. Datos registrales. T 28465 , F 177, S 8, H M 512510, I/A 2 (19.10.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/… - 09/03/2011#1112715ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRULINK ESPAÑA-INTERNET SOLUTIONS SL. Constitución. Comienzo de operaciones: 9.02.11. Objeto social: DESARROLLO DE TECNOLOGIAS DE LA INFORMACION. Domicilio: PASEO DE LA CASTELLANA NUMERO 95, 15&, EDIFICIO TO (MADRID). Capital: 3.000,00 Euros. Dec…
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 2011
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.