EXPERTISEROCKS SL

Hoja PM81914· NIF B16532202

VigenteIlles Balears
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/07/2017
Director :
Hoffmann Jasmin

Legal information

Legal information for EXPERTISEROCKS SL

NIF
Hoja registral
IRUS1000098106558
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/07/2017
Register referenceTomo 2716 · Folio 2 · Hoja PM81914
StatusVigente

Activity

EXPERTISEROCKS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 12 July 2017. The Spanish commercial register has published 6 filings for this company, from 12 July 2017 to 24 April 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

La elaboración, diseño y distribución de todo tipo de software de gestión, así como consultoría en su sentido más amplio a todo tipo de empresas y particulares.- La edición de programas informáticos. Fabricación de material y equipo eléctrico. Actividades de programación informática....

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hoffmann Jasmin100 %

Individual · ultimate beneficial owner · since 12/07/2017

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 24/04/2023· Registered 14/04/2023· I/A 4
  2. Cambio de domicilio socialPublished 25/11/2021· Registered 17/11/2021· I/A 3
  3. Cambio de domicilio socialPublished 06/02/2018· Registered 30/01/2018· I/A 2
  4. ConstituciónPublished 12/07/2017· Registered 29/06/2017· I/A 1
  5. Declaración de unipersonalidadPublished 12/07/2017· Registered 29/06/2017· I/A 1
  6. NombramientosPublished 12/07/2017· Registered 29/06/2017· I/A 1

Changes

  1. 24/04/2023Cambio de domicilio social

    C/ ASUMPCIO 17 - LOCAL DE NEGOCIO Nº 1 O LETRA A, (FELANITX)

  2. 25/11/2021Cambio de domicilio social

    C/ NOU 31 C 1 (ARTA)

  3. 06/02/2018Cambio de domicilio social

    C/ SANT FELIP NERI 12 ENTLO

  4. 12/07/2017Declaración de unipersonalidad

    HOFFMANN JASMIN

Capital · events

  1. 12/07/2017Constitución
    Initial 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)

  1. 24/04/2023#7497886
    Cambio de domicilio social
    EXPERTISEROCKS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ASUMPCIO 17 - LOCAL DE NEGOCIO Nº 1 O LETRA A, (FELANITX). Datos registrales. T 2716 , F 2, S 8, H PM 81914, I/A 4 (14.04.23).
  2. 25/11/2021#6697493
    Cambio de domicilio social
    EXPERTISEROCKS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ NOU 31 C 1 (ARTA). Datos registrales. T 2716 , F 2, S 8, H PM 81914, I/A 3 (17.11.21).
  3. 06/02/2018#4731998
    Cambio de domicilio social
    EXPERTISEROCKS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ SANT FELIP NERI 12 ENTLO. 2 (PALMA DE MALLORCA). Datos registrales. T 2716 , F 2, S 8, H PM 81914, I/A 2 (30.01.18).
  4. 12/07/2017#4457178
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPERTISEROCKS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.06.17. Objeto social: La elaboración, diseño y distribución de todo tipo de software de gestión, así como consultoría en su sentido más amplio a todo tipo de empresa

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ASUMPCIO 17 - LOCAL DE NEGOCIO Nº 1 O LETRA A, (FELANITX), Illes Balears
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.