DOBLE CLIK INFORMATICA 2000 SL
Hoja M242676· NIF B82444068
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ghiata Petru
Legal information
Legal information for DOBLE CLIK INFORMATICA 2000 SL
Activity
DOBLE CLIK INFORMATICA 2000 SL is a Sociedad Limitada (SL) with its registered office in Velilla de San Antonio (Madrid). The Spanish commercial register has published 8 filings for this company, from 27 August 2009 to 19 November 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Ghiata PetruSince 08/11/2013Administrador Único
Former
- Herranz Gonzalez RaulCeased on 08/11/2013Administrador Único
- Nieto Sanz CarlosCeased on 22/07/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Ghiata Petru100 %
Individual · since 19/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ghiata Petru100 %
Individual · ultimate beneficial owner · since 19/11/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/11/2013· Registered 08/11/2013· I/A 6
- Ceses/DimisionesPublished 19/11/2013· Registered 08/11/2013· I/A 6
- NombramientosPublished 19/11/2013· Registered 08/11/2013· I/A 6
- Cambio de domicilio socialPublished 19/11/2013· Registered 08/11/2013· I/A 6
- Ceses/DimisionesPublished 30/07/2013· Registered 22/07/2013· I/A 5
- NombramientosPublished 30/07/2013· Registered 22/07/2013· I/A 5
- Modificaciones estatutariasPublished 30/07/2013· Registered 22/07/2013· I/A 5
- Cambio de domicilio socialPublished 27/08/2009· Registered 07/08/2009· I/A 4
Changes
- 19/11/2013Cambio de domicilio social
C/ CAMINO DE LOS ALAMILLOS 12 2º C (VELILLA DE SAN ANTONIO)
- 19/11/2013Declaración de unipersonalidad
GHIATA PETRU
- 30/07/2013Modificaciones estatutarias
- 27/08/2009Cambio de domicilio social
C/ DE ALCALA 261-265 - LOCAL 3, EDIFICIO CENTRO DE (MADRID)
Timeline (BORME)
- 19/11/2013#2543589Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
DOBLE CLIK INFORMATICA 2000 SL. Declaración de unipersonalidad. Socio único: GHIATA PETRU. Ceses/Dimisiones. Adm. Unico: HERRANZ GONZALEZ RAUL. Nombramientos. Adm. Unico: GHIATA PETRU. Cambio de domicilio social. C/ CAMINO DE LOS ALAMILLOS 12 2º C (V… - 30/07/2013#2392252Ceses/DimisionesNombramientosModificaciones estatutarias
DOBLE CLIK INFORMATICA 2000 SL. Ceses/Dimisiones. Adm. Mancom.: HERRANZ GONZALEZ RAUL;NIETO SANZ CARLOS. Nombramientos. Adm. Unico: HERRANZ GONZALEZ RAUL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados … - 27/08/2009#364215Cambio de domicilio social
DOBLE CLIK INFORMATICA 2000 SL. Cambio de domicilio social. C/ DE ALCALA 261-265 - LOCAL 3, EDIFICIO CENTRO DE (MADRID). Datos registrales. T 14640 , F 100, S 8, H M 242676, I/A 4 ( 7.08.09).
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.
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.