DACARTEC OUTSOURCING SL

Hoja M462837· NIF B85443133

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Director :
Carmona Gonzalez Javier

Legal information

Legal information for DACARTEC OUTSOURCING SL

NIF
Hoja registral
IRUS1000282148765
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25680 · Folio 25 · Hoja M462837
StatusVigente

Activity

DACARTEC OUTSOURCING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 9 filings for this company, from 12 February 2009 to 5 August 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Carmona Gonzalez Javier100 %

Individual · ultimate beneficial owner · since 23/02/2012

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 05/08/2021· Registered 29/07/2021· I/A 7
  2. Modificaciones estatutariasPublished 05/02/2013· Registered 29/01/2013· I/A 6
  3. Modificaciones estatutariasPublished 12/06/2012· Registered 31/05/2012· I/A 5
  4. Cambio de domicilio socialPublished 12/06/2012· Registered 31/05/2012· I/A 5
  5. Declaración de unipersonalidadPublished 23/02/2012· Registered 13/02/2012· I/A 4
  6. Ceses/DimisionesPublished 26/01/2011· Registered 14/01/2011· I/A 3
  7. NombramientosPublished 26/01/2011· Registered 14/01/2011· I/A 3
  8. Modificaciones estatutariasPublished 26/01/2011· Registered 14/01/2011· I/A 3
  9. NombramientosPublished 12/02/2009· Registered 02/02/2009· I/A 2

Changes

  1. 05/08/2021Cambio de domicilio social

    C/ MIGUEL YUSTE, 17, 4º D (MADRID)

  2. 05/02/2013Modificaciones estatutarias
  3. 12/06/2012Cambio de domicilio social

    C/ VALENTIN BEATO NUMERO 24, 1& PLANTA, OFICINA 10 (MADRID)

  4. 12/06/2012Modificaciones estatutarias
  5. 23/02/2012Declaración de unipersonalidad

    CARMONA GONZALEZ JAVIER

  6. 26/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/08/2021#6557842
    Cambio de domicilio social
    DACARTEC OUTSOURCING SL. Cambio de domicilio social. C/ MIGUEL YUSTE, 17, 4º D (MADRID). Datos registrales. T 25680 , F 25, S 8, H M 462837, I/A 7 (29.07.21).
  2. 05/02/2013#2108960
    Modificaciones estatutarias
    DACARTEC OUTSOURCING SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Otros conceptos: SE MODIFICAN LOS ARTICULOS 16 Y 21 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 25680 , F 25, S 8, H M 462837, I/A 6 (29.01.13).
  3. 12/06/2012#1765553
    Modificaciones estatutariasCambio de domicilio social
    DACARTEC OUTSOURCING SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º. Domicilio Social. Cambio de domicilio social. C/ VALENTIN BEATO NUMERO 24, 1& PLANTA, OFICINA 10 (MADRID). Datos registrales. T 25680 , F 25, S 8, H M 46283…
  4. 23/02/2012#1607622
    Declaración de unipersonalidad
    DACARTEC OUTSOURCING SL. Declaración de unipersonalidad. Socio único: CARMONA GONZALEZ JAVIER. Datos registrales. T 25680 , F 24, S 8, H M 462837, I/A 4 (13.02.12).
  5. 26/01/2011#1036677
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DACARTEC OUTSOURCING SL. Ceses/Dimisiones. Adm. Mancom.: CARMONA GONZALEZ JAVIER;IZQUIERDO FERRAN ANDER. Nombramientos. Adm. Unico: CARMONA GONZALEZ JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunado…
  6. 12/02/2009#67138
    Nombramientos
    DACARTEC OUTSOURCING SL. Nombramientos. Apoderado: CARMONA GONZALEZ JAVIER. Datos registrales. T 25680 , F 23, S 8, H M 462837, I/A 2 ( 2.02.09).

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

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.

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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.

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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/ MIGUEL YUSTE, 17, 4º D (MADRID), Madrid

Prospect

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