HTEC INFORMATICA PROFESIONAL SOCIEDAD LIMITADA
Hoja V74582· NIF B97033039
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Higueras Martinez De Aguirre Manuel Maria
- Former name :
- BOBIS INGENIERIA DE SISTEMAS SL
Legal information
Legal information for HTEC INFORMATICA PROFESIONAL SOCIEDAD LIMITADA
Activity
HTEC INFORMATICA PROFESIONAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 3 filings for this company, from 15 June 2012 to 19 July 2013, across 3 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Higueras Martinez De Aguirre Manuel MariaAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Higueras Martinez De Aguirre Manuel Maria100 %
Individual · ultimate beneficial owner · since 15/06/2012
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 19/07/2013· Registered 12/07/2013· I/A 8
- Cambio de domicilio socialPublished 15/06/2012· Registered 06/06/2012· I/A 7
- Declaración de unipersonalidadPublished 15/06/2012· Registered 06/06/2012· I/A 6
Changes
- 15/06/2012Cambio de domicilio social
C/ ALFONSO VERDEGUER 1 3 (VALENCIA)
- 15/06/2012Declaración de unipersonalidad
HIGUERAS MARTINEZ DE AGUIRRE MANUEL MARIA
Timeline (BORME)
- 19/07/2013#2378744
Company name: BOBIS INGENIERIA DE SISTEMAS SL
Cambio de denominación socialBOBIS INGENIERIA DE SISTEMAS SL. Cambio de denominación social. HTEC INFORMATICA PROFESIONAL SOCIEDAD LIMITADA. Datos registrales. T 6756, L 4060, F 53, S 8, H V 74582, I/A 8 (12.07.13).
- 15/06/2012#1772464
Company name: BOBIS INGENIERIA DE SISTEMAS SL
Cambio de domicilio socialBOBIS INGENIERIA DE SISTEMAS SL. Cambio de domicilio social. C/ ALFONSO VERDEGUER 1 3 (VALENCIA). Datos registrales. T 6756, L 4060, F 53, S 8, H V 74582, I/A 7 ( 6.06.12).
- 15/06/2012#1772463
Company name: BOBIS INGENIERIA DE SISTEMAS SL
Declaración de unipersonalidadBOBIS INGENIERIA DE SISTEMAS SL. Declaración de unipersonalidad. Socio único: HIGUERAS MARTINEZ DE AGUIRRE MANUEL MARIA. Datos registrales. T 6756, L 4060, F 53, S 8, H V 74582, I/A 6 ( 6.06.12).
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
Spanish companies in the same line of business — CNAE 7499 — are listed together.