CUSTOMIA BUILDER SL

Hoja PM73143· NIF B57839888

VigenteIlles Balears
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 :
31/01/2014
Director :
Mir Alorda Mateo Miguel
Former name :
CUSTOM SOLUTIONS SL

Legal information

Legal information for CUSTOMIA BUILDER SL

NIF
Hoja registral
IRUS1000097022144
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/01/2014
Register referenceTomo 2559 · Folio 82 · Hoja PM73143
Former names
CUSTOM SOLUTIONS SL2014-01-31 → 2018-02-06
StatusVigente

Activity

CUSTOMIA BUILDER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 31 January 2014. The Spanish commercial register has published 5 filings for this company, from 31 January 2014 to 8 July 2021, across 4 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

La comercialización y arrendamiento de plataformas de sistemas de información, incluyendo todos sus servicios integrales -promoción de los afiliados a la plataforma, diseño y alojamiento de páginas webs de los afiliados a la plataforma- ...Domicilio: C/ GREMI FUSTERS 33 1 - OFICINA 107, POLIGONO SON (PALMA DE MALLORCA).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CUSTOMIA BUILDER SLMir Alorda Mateo MiguelMir Alorda Mateo Mig…

Registered actos

  1. NombramientosPublished 08/07/2021· Registered 29/06/2021· I/A 3
  2. Cambio de domicilio socialPublished 08/07/2021· Registered 29/06/2021· I/A 3
  3. ConstituciónPublished 31/01/2014· Registered 21/01/2014· I/A 1
  4. NombramientosPublished 31/01/2014· Registered 21/01/2014· I/A 1

Changes

  1. 08/07/2021Cambio de denominación social

    CUSTOM SOLUTIONS SL→CUSTOMIA BUILDER SL

  2. 08/07/2021Cambio de domicilio social

    C/ GREMI FUSTERS 33 3 14 - POLIGONO SON CASTELLO (PALMA DE MALLORCA)

Capital · events

  1. 31/01/2014Constitución
    Initial 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)

  1. 08/07/2021#6515324
    NombramientosCambio de domicilio social
    CUSTOMIA BUILDER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PEREZ LLANERA JAVIER;HENALES LOBATO EDUARDO. Cambio de domicilio social. C/ GREMI FUSTERS 33 3 14 - POLIGONO SON CASTELLO (PALMA DE MALLORCA). Datos registrales. T 2559 , F 82, S …
  2. 06/02/2018#4731984

    Company name: CUSTOM SOLUTIONS SL

    Cambio de denominación social
    CUSTOM SOLUTIONS SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. CUSTOMIA BUILDER SL. Datos registrales. T 2559 , F 82, S 8, H PM 73143, I/A 2 (29.01.18).
  3. 31/01/2014#2645777

    Company name: CUSTOM SOLUTIONS SL

    ConstituciónNombramientos
    CUSTOM SOLUTIONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.01.14. Objeto social: La comercialización y arrendamiento de plataformas de sistemas de información, incluyendo todos sus servicios integrales -promoción de los afi…

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 2014

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GREMI FUSTERS 33 3 14 - POLIGONO SON CASTELLO (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.