DACARTEC SOLUCIONES SL

Hoja M511065· NIF B86090263

Struck off · 14/09/2022Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/01/2011

Legal information

Legal information for DACARTEC SOLUCIONES SL

NIF
Hoja registral
IRUS1000286252054
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/01/2011
LocalityMadrid
Register referenceTomo 28379 · Folio 143 · Hoja M511065
StatusLiquidada

Activity

DACARTEC SOLUCIONES 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 17 January 2011. The Spanish commercial register has published 9 filings for this company, from 17 January 2011 to 14 September 2022, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

LA COMERCIALIZACION Y VENTA DE PROGRAMAS Y SERVICIOS INFORMATICOS, ESPECIALMENTE EN EL AREA DE GESTION DE PROCESOS EMPRESARIALES, DE LICENCIAS DE SOFTWARE ANEXAS Y HARDWARE QUE SEAN PRECISOS PARA LA INSTALACION DE DICHOS PROCESOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 14/09/2022· Registered 07/09/2022· I/A 4
  2. NombramientosPublished 14/09/2022· Registered 07/09/2022· I/A 4
  3. DisoluciónPublished 14/09/2022· Registered 07/09/2022· I/A 4
  4. ExtinciónPublished 14/09/2022· Registered 07/09/2022· I/A 4
  5. Modificaciones estatutariasPublished 09/04/2013· Registered 01/04/2013· I/A 3
  6. Cambio de domicilio socialPublished 09/04/2013· Registered 01/04/2013· I/A 3
  7. NombramientosPublished 17/01/2011· Registered 04/01/2011· I/A 2
  8. ConstituciónPublished 17/01/2011· Registered 04/01/2011· I/A 1
  9. NombramientosPublished 17/01/2011· Registered 04/01/2011· I/A 1

Changes

  1. 14/09/2022Disolución
  2. 14/09/2022Extinción
  3. 09/04/2013Cambio de domicilio social

    C/ REYES MAGOS 14 (MADRID)

  4. 09/04/2013Modificaciones estatutarias

Capital · events

  1. 17/01/2011Constitución
    Initial capital: 3 100,00 €

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. 14/09/2022#7159099
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DACARTEC SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: JORDAN DE LA CAMPA DAVID. Nombramientos. Liquidador: JORDAN DE LA CAMPA DAVID. Disolución. Voluntaria. Extinción. Datos registrales. T 28379 , F 143, S 8, H M 511065, I/A 4 ( 7.09.22).
  2. 09/04/2013#2217739
    Modificaciones estatutariasCambio de domicilio social
    DACARTEC SOLUCIONES SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 4º REFERENTE AL DOMICILIO SOCIAL Y 16º REFERENTE A LA RETRIBUCION DEL ORGANO DE ADMINISTRACION DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. C/ REYES MAGOS 1…
  3. 17/01/2011#1021416
    Nombramientos
    DACARTEC SOLUCIONES SL. Nombramientos. Apoderado: JORDAN DE LA CAMPA MIGUEL. Datos registrales. T 28379 , F 140, S 8, H M 511065, I/A 2 ( 4.01.11).
  4. 17/01/2011#1021415
    ConstituciónNombramientos
    DACARTEC SOLUCIONES SL. Constitución. Comienzo de operaciones: 25.11.10. Objeto social: LA COMERCIALIZACION Y VENTA DE PROGRAMAS Y SERVICIOS INFORMATICOS, ESPECIALMENTE EN EL AREA DE GESTION DE PROCESOS EMPRESARIALES, DE LICENCIAS DE SOFTWARE ANEXAS …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ REYES MAGOS 14 (MADRID), Madrid
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.

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