IDEALCITY SMARTCITIES SERVICES SL
Hoja TF54399· NIF B76646892
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 08/08/2014
- Director :
- Rodriguez Rodriguez Airam
Legal information
Legal information for IDEALCITY SMARTCITIES SERVICES SL
Activity
IDEALCITY SMARTCITIES SERVICES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 8 August 2014. The Spanish commercial register has published 9 filings for this company, from 18 November 2014 to 10 March 2022, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
6210
Corporate purpose
Objeto social. 1. Constituye el objeto de la Sociedad el desarrollo, en beneficio de terceros de los siguientes servicios: a. Actividades de programación informática, incluida el diseño de la estructura, contenido y escritura del código informático necesario para crear, implantar y personalizar prog.
Directors and representatives
Directors
Current
- Rodriguez Rodriguez AiramSince 02/03/2022Administrador Único
Former
- Romera Valverde Alfonso JoseCeased on 02/03/2022Administrador Mancomunado
- HIADES BUSINESS PATTERNS SLCeased on 02/03/2022Administrador Mancomunado
- Gonzalez Sosa Maria DoloresCeased on 02/03/2022Administrador Mancomunado Suplente
- Gonzalez Sosa Luis FranciscoCeased on 02/03/2022Administrador Mancomunado Suplente
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/03/2022· Registered 02/03/2022· I/A 4
- NombramientosPublished 10/03/2022· Registered 02/03/2022· I/A 4
- Cambio de domicilio socialPublished 10/03/2022· Registered 02/03/2022· I/A 4
- NombramientosPublished 15/01/2020· Registered 03/01/2020· I/A 3
- ReeleccionesPublished 15/01/2020· Registered 03/01/2020· I/A 3
- NombramientosPublished 02/01/2018· Registered 20/12/2017· I/A 2
- ReeleccionesPublished 02/01/2018· Registered 20/12/2017· I/A 2
- ConstituciónPublished 18/11/2014· Registered 29/10/2014· I/A 1
- NombramientosPublished 18/11/2014· Registered 29/10/2014· I/A 1
Changes
- 10/03/2022Cambio de domicilio social
C/ RAMON TRUJILLO TORRES 2 (SANTA CRUZ DE TENERIFE)
Capital · events
- 18/11/2014ConstituciónInitial capital: 30 000,00 €
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)
- 10/03/2022#6852467Ceses/DimisionesNombramientosCambio de domicilio social
IDEALCITY SMARTCITIES SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: HIADES BUSINESS PATTERNS SL;ROMERA VALVERDE ALFONSO JOSE. Adm.Man.Supl: GONZALEZ SOSA LUIS FRANCISCO;GONZALEZ SOSA MARIA DOLORES. Nombramientos. Adm. Unic… - 15/01/2020#5739992NombramientosReelecciones
IDEALCITY SMARTCITIES SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm.Man.Supl: GONZALEZ SOSA LUIS FRANCISCO;GONZALEZ SOSA MARIA DOLORES. Reelecciones. Adm. Mancom.: HIADES BUSINESS PATTERNS SL;ROMERA VALVERDE ALFONSO JOSE. Datos registr… - 02/01/2018#10511134NombramientosReelecciones
IDEALCITY SMARTCITIES SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm.Man.Supl: GONZALEZ SOSA LUIS FRANCISCO;GONZALEZ SOSA MARIA DOLORES. Reelecciones. Adm. Mancom.: HIADES BUSINESS PATTERNS SL;ROMERA VALVERDE ALFONSO JOSE. Datos registr… - 18/11/2014#3069768ConstituciónNombramientos
IDEALCITY SMARTCITIES SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 8.08.14. Objeto social: Objeto social. 1. Constituye el objeto de la Sociedad el desarrollo, en beneficio de terceros de los siguientes servicios: …
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 2014
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 6210 — are listed together.