INDEPENDENT CONSULTING SOLUTION PROVIDERS SL

Hoja M456815· NIF B85357457

Struck off · 11/08/2017Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Former name :
INTERDOMOTICA INGENIERIA Y SEGURIDAD SL

Legal information

Legal information for INDEPENDENT CONSULTING SOLUTION PROVIDERS SL

NIF
Hoja registral
IRUS1000281606135
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
LocalityParacuellos de Jarama
Register referenceTomo 25363 · Folio 200 · Hoja M456815
Former names
INTERDOMOTICA INGENIERIA Y SEGURIDAD SL2009-03-17 → 2009-03-27
StatusLiquidada

Activity

INDEPENDENT CONSULTING SOLUTION PROVIDERS SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 9 filings for this company, from 17 March 2009 to 11 August 2017, across 9 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

CREACION, VENTA, PRESTACION, CONSULTORIA Y GESTION DE SERVICIOS Y DESARROLLOS O PROGRAMAS TECNOLOGICOS, ASI COMO DE TODO TIPO DE SOFTWARE E INNOVACIONES NECESARIAS PARA LA ADAPTACION A LOS TIEMPOS Y EVOLUCION DE LOS MERCADOSINTERNACIONALES, IMPORTACION, EXPORTACION, DISTRIBUCION Y VENTA DE SOFTWARE.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
INDEPENDENT CONSULTIN…Meshkat Mamalek MojtabaMeshkat Mamalek Mojt…URBANIZADORA MEDITERRANEA SAURBANIZADORA MEDITER…INTERCOMET CONSTRUCCIONES SAINTERCOMET CONSTRUCC…DREAM GLASS SLDREAM GLASS SLACROMET SAACROMET SAACROMACHINE SLACROMACHINE SLINTERCOMET SLINTERCOMET SLNANO CINTECH SLNANO CINTECH SLARCTEVI PARTITIONS SLARCTEVI PARTITIONS SLPIOTECH HOLDING SLPIOTECH HOLDING SL

Registered actos

  1. Ceses/DimisionesPublished 11/08/2017· Registered 03/08/2017· I/A 6
  2. NombramientosPublished 11/08/2017· Registered 03/08/2017· I/A 6
  3. DisoluciónPublished 11/08/2017· Registered 03/08/2017· I/A 6
  4. ExtinciónPublished 11/08/2017· Registered 03/08/2017· I/A 6
  5. Ampliación de capitalPublished 27/03/2009· Registered 16/03/2009· I/A 5
  6. Cambio de denominación socialPublished 27/03/2009· Registered 16/03/2009· I/A 5
  7. Cambio de domicilio socialPublished 27/03/2009· Registered 16/03/2009· I/A 5
  8. Cambio de objeto socialPublished 27/03/2009· Registered 16/03/2009· I/A 5
  9. RevocacionesPublished 17/03/2009· Registered 05/03/2009· I/A 4

Changes

  1. 11/08/2017Cambio de denominación social

    INTERDOMOTICA INGENIERIA Y SEGURIDAD SL→INDEPENDENT CONSULTING SOLUTION PROVIDERS SL

  2. 11/08/2017Disolución
  3. 11/08/2017Extinción
  4. 27/03/2009Cambio de domicilio social

    C/ CAÑADA, NUMERO 15 (PARACUELLOS DE JARAMA)

  5. 27/03/2009Cambio de objeto social

    CREACION, VENTA, PRESTACION, CONSULTORIA Y GESTION DE SERVICIOS Y DESARROLLOS O PROGRAMAS TECNOLOGICOS, ASI COMO DE TODO TIPO DE SOFTWARE E INNOVACIONES NECESARIAS PARA LA ADAPTACION A LOS TIEMPOS Y EVOLUCION DE LOS MERCADOSINTERNACIONALES, IMPORTACION, EXPORTACION, DISTRIBUCION Y VENTA DE SOFTWARE.

Capital · events

  1. 27/03/2009Ampliación de capital
    Resulting capital: 60 000,00 € (+55 000,00 €)

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. 11/08/2017#4505082
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INDEPENDENT CONSULTING SOLUTION PROVIDERS SL. Ceses/Dimisiones. Adm. Unico: MESHKAT MAMALEK MOJTABA. Nombramientos. Liquidador: MESHKAT MAMALEK MOJTABA. Disolución. Voluntaria. Extinción. Datos registrales. T 25363 , F 200, S 8, H M 456815, I/A 6 ( 3…
  2. 27/03/2009#141853

    Company name: INTERDOMOTICA INGENIERIA Y SEGURIDAD SL

    Ampliación de capitalCambio de denominación socialCambio de domicilio socialCambio de objeto social
    INTERDOMOTICA INGENIERIA Y SEGURIDAD SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Cambio de denominación social. INDEPENDENT CONSULTING SOLUTION PROVIDERS SL. Camb…
  3. 17/03/2009#123701

    Company name: INTERDOMOTICA INGENIERIA Y SEGURIDAD SL

    Revocaciones
    INTERDOMOTICA INGENIERIA Y SEGURIDAD SL. Revocaciones. Apoderado: DE ZULUETA PIASTRA ALONSO-ENRIQUE;HERNANDEZ CRISTOBAL JAVIER. Datos registrales. T 25363 , F 198, S 8, H M 456815, I/A 4 ( 5.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAÑADA, NUMERO 15 (PARACUELLOS DE JARAMA), Paracuellos de Jarama, Madrid
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 programación informática — are listed together.

Prospect this sectorAll companies in this sector