INSTALTEK IT SOLUTIONS, SOCIEDAD LIMITADA
Hoja GC59636· NIF B10640878
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 19/05/2022
- Director :
- Fernandez Barreto Rodrigo
Legal information
Legal information for INSTALTEK IT SOLUTIONS, SOCIEDAD LIMITADA
Activity
INSTALTEK IT SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 19 May 2022. The Spanish commercial register has published 6 filings for this company, from 19 May 2022 to 22 December 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Actividades de consultoría informática. Comercio al por mayor y por menor de ordenadores equipos periféricos y programas informáticos. Otro comercio al por menor en establecimientos no especializados. Instalaciones eléctricas.
Directors and representatives
Directors
Current
- Fernandez Barreto RodrigoSince 26/04/2023Administrador Único
Authorised representatives
Former
- Tejera Falcon Francisco AyozeCeased on 15/12/2023Apoderado
Directors network map
Registered actos
- RevocacionesPublished 22/12/2023· Registered 15/12/2023· I/A 4
- NombramientosPublished 08/05/2023· Registered 26/04/2023· I/A 3
- Ceses/DimisionesPublished 08/05/2023· Registered 26/04/2023· I/A 2
- NombramientosPublished 08/05/2023· Registered 26/04/2023· I/A 2
- ConstituciónPublished 19/05/2022· Registered 10/05/2022· I/A 1
- NombramientosPublished 19/05/2022· Registered 10/05/2022· I/A 1
Capital · events
- 19/05/2022ConstituciónInitial capital: 3 100,00 €
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)
- 22/12/2023#7853968Revocaciones
INSTALTEK IT SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apoderado: TEJERA FALCON FRANCISCO AYOZE. Datos registrales. T 2291 , F 210, S 8, H GC 59636, I/A 4 (15.12.23).
- 08/05/2023#7518201Nombramientos
INSTALTEK IT SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: TEJERA FALCON FRANCISCO AYOZE. Datos registrales. T 2291 , F 210, S 8, H GC 59636, I/A 3 (26.04.23).
- 08/05/2023#7518200Ceses/DimisionesNombramientos
INSTALTEK IT SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: TEJERA FALCON FRANCISCO AYOZE. Nombramientos. Adm. Unico: FERNANDEZ BARRETO RODRIGO. Datos registrales. T 2291 , F 209, S 8, H GC 59636, I/A 2 (26.04.23).
- 19/05/2022#6968588ConstituciónNombramientos
INSTALTEK IT SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 5.05.22. Objeto social: Actividades de consultoría informática. Comercio al por mayor y por menor de ordenadores equipos periféricos y programas inform…
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 2022
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 — Actividades de consultoría informática — are listed together.