DGCM IBERICA SL

Hoja M529421· NIF B86311420

Struck off · 01/02/2019Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/12/2011

Legal information

Legal information for DGCM IBERICA SL

NIF
Hoja registral
IRUS1000287673480
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/12/2011
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 29414 · Folio 52 · Hoja M529421
StatusExtinguida

Activity

DGCM IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 15 December 2011. The Spanish commercial register has published 9 filings for this company, from 15 December 2011 to 1 February 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

DISEÑAR, DESARROLLAR, MODIFICAR E IMPLEMENTAR TODO TIPO DE PROGRAMAS Y SISTEMAS DE COMPUTO.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
DGCM IBERICA SLDelgado Hurtado Mario MiguelDelgado Hurtado Mari…Ortega Castro EduardoOrtega Castro EduardoBLACKPOL VENTURE AND LAW SLBLACKPOL VENTURE AND…TOUSHKA IBERIA SLTOUSHKA IBERIA SLTOUSHKA VENTURES SLTOUSHKA VENTURES SLTOUSHKA LOCALES SLTOUSHKA LOCALES SLGAIA APPARELS SLGAIA APPARELS SLTRESCA PARTNERS SLTRESCA PARTNERS SLTRESCA SPACE SLTRESCA SPACE SLTOUSHKA HOLDING ESPAÑA SLTOUSHKA HOLDING ESPA…

Registered actos

  1. Ceses/DimisionesPublished 01/02/2019· Registered 25/01/2019· I/A 4
  2. NombramientosPublished 01/02/2019· Registered 25/01/2019· I/A 4
  3. DisoluciónPublished 01/02/2019· Registered 25/01/2019· I/A 4
  4. ExtinciónPublished 01/02/2019· Registered 25/01/2019· I/A 4
  5. Ceses/DimisionesPublished 06/08/2015· Registered 29/07/2015· I/A 3
  6. RevocacionesPublished 06/08/2015· Registered 29/07/2015· I/A 3
  7. NombramientosPublished 29/03/2012· Registered 15/03/2012· I/A 2
  8. ConstituciónPublished 15/12/2011· Registered 01/12/2011· I/A 1
  9. NombramientosPublished 15/12/2011· Registered 01/12/2011· I/A 1

Changes

  1. 01/02/2019Disolución
  2. 01/02/2019Extinción

Capital · events

  1. 15/12/2011Constitución
    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. 01/02/2019#5237013
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DGCM IBERICA SL. Ceses/Dimisiones. Consejero: DELGADO HURTADO EDUARDO. Presidente: DELGADO HURTADO EDUARDO. Consejero: DELGADO HURTADO MARIO MIGUEL. Vicepresid.: DELGADO HURTADO MARIO MIGUEL. Cons.Del.Sol: DELGADO HURTADO MARIO MIGUEL;DELGADO HURTADO…
  2. 06/08/2015#3453936
    Ceses/DimisionesRevocaciones
    DGCM IBERICA SL. Ceses/Dimisiones. Consejero: GARCIA GONZALEZ JOSE CRUZ. Secretario: GARCIA GONZALEZ JOSE CRUZ. Revocaciones. Apoderado: GARCIA GONZALEZ JOSE CRUZ. Datos registrales. T 29414 , F 51, S 8, H M 529421, I/A 3 (29.07.15).
  3. 29/03/2012#1663961
    Nombramientos
    DGCM IBERICA SL. Nombramientos. Apoderado: GARCIA GONZALEZ JOSE CRUZ;DE LA CRUZ VILCHIS ADOLFO. Datos registrales. T 29414 , F 50, S 8, H M 529421, I/A 2 (15.03.12).
  4. 15/12/2011#1502188
    ConstituciónNombramientos
    DGCM IBERICA SL. Constitución. Comienzo de operaciones: 4.10.11. Objeto social: DISEÑAR, DESARROLLAR, MODIFICAR E IMPLEMENTAR TODO TIPO DE PROGRAMAS Y SISTEMAS DE COMPUTO. Domicilio: C/ ZURBANO 45 - SEGUNDA PLANTA (MADRID). Capital: 3.100,00 Euros. N…

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/ ZURBANO 45 - SEGUNDA PLANTA (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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector