CRITICAL ENTERPRISE IT ARCHITECTURES SL
Hoja B402350· NIF B65420747
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 08/11/2010
- Director :
- Bellver Cabello Jordi
Legal information
Legal information for CRITICAL ENTERPRISE IT ARCHITECTURES SL
Activity
CRITICAL ENTERPRISE IT ARCHITECTURES SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 8 November 2010. The Spanish commercial register has published 4 filings for this company, from 8 November 2010 to 21 January 2014, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
LA PROGRAMACION INFORMATICA.
Directors and representatives
Directors
Current
- Bellver Cabello JordiSince 22/10/2010Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/01/2014· Registered 10/01/2014· I/A 3
- Cambio de domicilio socialPublished 18/05/2012· Registered 08/05/2012· I/A 2
- ConstituciónPublished 08/11/2010· Registered 22/10/2010· I/A 1
- NombramientosPublished 08/11/2010· Registered 22/10/2010· I/A 1
Changes
- 21/01/2014Modificaciones estatutarias
- 18/05/2012Cambio de domicilio social
CL ESCACS Num.9 (RUBI)
Capital · events
- 08/11/2010ConstituciónInitial capital: 3 006,00 €
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)
- 21/01/2014#2625938Modificaciones estatutarias
CRITICAL ENTERPRISE IT ARCHITECTURES SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 42162 , F 25, S 8, H B 40235… - 18/05/2012#1728420Cambio de domicilio social
CRITICAL ENTERPRISE IT ARCHITECTURES SL. Cambio de domicilio social. CL ESCACS Num.9 (RUBI). Datos registrales. T 42162 , F 25, S 8, H B 402350, I/A 2 ( 8.05.12).
- 08/11/2010#936157ConstituciónNombramientos
CRITICAL ENTERPRISE IT ARCHITECTURES SL. Constitución. Comienzo de operaciones: 6.10.10. Objeto social: LA PROGRAMACION INFORMATICA. Domicilio: CL SANT EDUARD Num.16 ESC.B P.2 PTA.2 (SANT CUGAT DEL VALLES). Capital: 3.006,00 Euros. Nombramientos. ADM…
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
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.