FACTIC SOLUTIONS SL

Hoja M658791

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/12/2017
Director :
Quintana Fernandez Adria
Former name :
GROS MONSERRAT ASOCIADOS TRIBUTARIOS SL

Legal information

Legal information for FACTIC SOLUTIONS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/12/2017
Register referenceTomo 36773 · Folio 104 · Hoja M658791
Former names
GROS MONSERRAT ASOCIADOS TRIBUTARIOS SL2017-12-15 → 2019-03-01
StatusVigente

Activity

FACTIC SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 December 2017. The Spanish commercial register has published 7 filings for this company, from 15 December 2017 to 1 March 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La Sociedad tiene por objeto social la actividad de diseño, desarrollo, fabricación y comercialización de todo tipo de programas y aplicaciones informáticas, en especial software destinado al campo de la inteligencia artificial, y los servicios de asesoramiento, consultoría, instalación e implementa.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FACTIC SOLUTIONS SLQuintana Fernandez AdriaQuintana Fernandez A…FACTIC SOLUTIONS S.LFACTIC SOLUTIONS S.L

Cap table · shareholdings

  • GROS MONSERRAT ASOCIADOS SL100 %

    Legal entity · since 15/12/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
FACTIC SOLUTIONS SLGROS MONSERRAT ASOCIADOS SLGROS MONSERRAT ASOCI…

Beneficial owner (UBO)

GROS MONSERRAT ASOCIADOS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 15/12/2017

Beneficial owner network map

2 nodes Person Company
FACTIC SOLUTIONS SLGROS MONSERRAT ASOCIADOS SLGROS MONSERRAT ASOCI…

Registered actos

  1. Cambio de denominación socialPublished 01/03/2019· Registered 22/02/2019· I/A 3
  2. Cambio de objeto socialPublished 01/03/2019· Registered 22/02/2019· I/A 3
  3. Ceses/DimisionesPublished 20/02/2019· Registered 13/02/2019· I/A 2
  4. NombramientosPublished 20/02/2019· Registered 13/02/2019· I/A 2
  5. ConstituciónPublished 15/12/2017· Registered 07/12/2017· I/A 1
  6. Declaración de unipersonalidadPublished 15/12/2017· Registered 07/12/2017· I/A 1
  7. NombramientosPublished 15/12/2017· Registered 07/12/2017· I/A 1

Capital · events

  1. 15/12/2017Constitución
    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. 01/03/2019#5286533

    Company name: GROS MONSERRAT ASOCIADOS TRIBUTARIOS SL

    Cambio de denominación socialCambio de objeto social
    GROS MONSERRAT ASOCIADOS TRIBUTARIOS SL. Pérdida del caracter de unipersonalidad. Cambio de denominación social. FACTIC SOLUTIONS SL. Cambio de objeto social. La Sociedad tiene por objeto social la actividad de diseño, desarrollo, fabricación y comer…
  2. 20/02/2019#5268808

    Company name: GROS MONSERRAT ASOCIADOS TRIBUTARIOS SL

    Ceses/DimisionesNombramientos
    GROS MONSERRAT ASOCIADOS TRIBUTARIOS SL. Ceses/Dimisiones. Adm. Solid.: GROS IGLESIAS XAVIER;MONSERRAT ALBERTI JOSEP MARIA. Nombramientos. Adm. Unico: QUINTANA FERNANDEZ ADRIA. Otros conceptos: Cambio del Organo de Administración: Administradores sol…
  3. 15/12/2017#4661804

    Company name: GROS MONSERRAT ASOCIADOS TRIBUTARIOS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GROS MONSERRAT ASOCIADOS TRIBUTARIOS SL. Constitución. Comienzo de operaciones: 19.10.17. Objeto social: La Sociedad tiene por objeto social la realización de servicios de consultoría mercantil, contable y fiscal, especializada en el campo de las fin…

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 addressPASEO DE LA CASTELLANA 143 2º-D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province