DELTA90 BUSINESS SOLUTIONS SL
Hoja M640490· NIF B87752762
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/02/2017
- Director :
- Sanchez Diego Jaime
Legal information
Legal information for DELTA90 BUSINESS SOLUTIONS SL
Activity
DELTA90 BUSINESS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 24 February 2017. The Spanish commercial register has published 4 filings for this company, from 24 February 2017 to 14 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Principal: Actividades de consultoría informática. Secundarias: Actividades de programación informática. Otros servicios relacionados con las tecnologías de la información y la informática. Gestión de recursos informáticos. Otros servicios de información. Edición de otros programas informáticos.
Directors and representatives
Directors
Current
- Sanchez Diego JaimeSince 16/02/2017Administrador Único
Directors network map
Cap table · shareholdings
- Sanchez Diego Jaime100 %
Individual · since 24/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Diego Jaime100 %
Individual · ultimate beneficial owner · since 24/02/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 14/11/2023· Registered 06/11/2023· I/A 2
- ConstituciónPublished 24/02/2017· Registered 16/02/2017· I/A 1
- Declaración de unipersonalidadPublished 24/02/2017· Registered 16/02/2017· I/A 1
- NombramientosPublished 24/02/2017· Registered 16/02/2017· I/A 1
Changes
- 14/11/2023Cambio de domicilio social
PASEO DEL CLUB DEPORTIVO 1 - EDIFICIO 4, PLANTA 1 (POZUELO DE ALARCON)
- 24/02/2017Declaración de unipersonalidad
SANCHEZ DIEGO JAIME
Capital · events
- 24/02/2017ConstituciónInitial 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)
- 14/11/2023#7790319Cambio de domicilio social
DELTA90 BUSINESS SOLUTIONS SL. Cambio de domicilio social. PASEO DEL CLUB DEPORTIVO 1 - EDIFICIO 4, PLANTA 1 (POZUELO DE ALARCON). Datos registrales. T 35637 , F 1, S 8, H M 640490, I/A 2 ( 6.11.23).
- 24/02/2017#4263573ConstituciónDeclaración de unipersonalidadNombramientos
DELTA90 BUSINESS SOLUTIONS SL. Constitución. Comienzo de operaciones: 9.02.17. Objeto social: Principal: Actividades de consultoría informática. Secundarias: Actividades de programación informática. Otros servicios relacionados con las tecnologías de…
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 2017
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 — Actividades de consultoría informática — are listed together.