CONSULTORES DE PROGRAMAS INFORMATICOS Y SOLUCIONES SLL
Hoja VA22381· NIF B47647151
- Registered address :
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 55 000,00 €
- Incorporation :
- 03/07/2009
- Directors :
- Rodriguez Tejero Antonio, De Diego Lopez Juan Carlos, Verdu Perez Maria Dolores, Herrero Martin Maria Eva, Rodriguez Sanz Victor Jose
Legal information
Legal information for CONSULTORES DE PROGRAMAS INFORMATICOS Y SOLUCIONES SLL
Activity
CONSULTORES DE PROGRAMAS INFORMATICOS Y SOLUCIONES SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Valladolid (Castilla y León). It was incorporated on 3 July 2009. The Spanish commercial register has published 5 filings for this company, from 3 July 2009 to 11 September 2018, across 3 distinct types of filing. Its registered share capital is 55 000,00 €.
Economic activity (CNAE)
6210
Corporate purpose
El servicio integral informático a empresas y particulares. La búsqueda, desarrollo e implantación de sistemas, estrategias y soluciones informáticasy de comunicación, etc.
Directors and representatives
Directors
Current
- Rodriguez Tejero AntonioAdministrador mancomunadoAdministrador Mancomunado
- De Diego Lopez Juan CarlosAdministrador mancomunadoAdministrador Mancomunado
- Verdu Perez Maria DoloresAdministrador mancomunadoAdministrador Mancomunado
- Herrero Martin Maria EvaAdministrador mancomunadoAdministrador Mancomunado
- Rodriguez Sanz Victor JoseAdministrador mancomunadoAdministrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 16/10/2009· Registered 06/10/2009· I/A 2
- Ampliación de capitalPublished 16/10/2009· Registered 06/10/2009· I/A 2
- ConstituciónPublished 03/07/2009· Registered 24/06/2009· I/A 1
- NombramientosPublished 03/07/2009· Registered 24/06/2009· I/A 1
Capital · events
- 16/10/2009Ampliación de capitalResulting capital: 55 000,00 € (+10 000,00 €)
- 03/07/2009ConstituciónInitial capital: 45 000,00 €
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)
- 11/09/2018#5045843
CONSULTORES DE PROGRAMAS INFORMATICOS Y SOLUCIONES SLL. Adaptación Ley 44/2015. Datos registrales. T 1359 , F 79, S 8, H VA 22381, I/A 3 ( 4.09.18).
- 16/10/2009#422625NombramientosAmpliación de capital
CONSULTORES DE PROGRAMAS INFORMATICOS Y SOLUCIONES SLL. Nombramientos. Adm. Mancom.: VERDU PEREZ MARIA DOLORES. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 55.000,00 Euros. Datos registrales. T 1359 , F 79, S 8, H VA 22381, … - 03/07/2009#291035ConstituciónNombramientos
CONSULTORES DE PROGRAMAS INFORMATICOS Y SOLUCIONES SLL. Constitución. Comienzo de operaciones: 26.05.09. Objeto social: El servicio integral informático a empresas y particulares. La búsqueda, desarrollo e implantación de sistemas, estrategias y solu…
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 — CNAE 6210 — are listed together.