INT. REMOTE MAINTENANCE, SOCIEDAD LIMITADA

Hoja GC50159· NIF B76233329

VigenteLas Palmas
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/10/2015
Director :
Ortmann Rolf Willy

Legal information

Legal information for INT. REMOTE MAINTENANCE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078093991
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/10/2015
Register referenceTomo 2121 · Folio 45 · Hoja GC50159
StatusVigente

Activity

INT. REMOTE MAINTENANCE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 9 October 2015. The Spanish commercial register has published 7 filings for this company, from 9 October 2015 to 31 July 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividades de programación informática. Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. Comercio al por menor de ordenadores, equipos periféricos y programas informáticos...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
INT. REMOTE MAINTENAN…Ortmann Rolf WillyOrtmann Rolf Willy

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INT. REMOTE MAINTENAN…Ortmann Rolf WillyOrtmann Rolf Willy

Beneficial owner (UBO)

Ortmann Rolf Willy100 %

Individual · ultimate beneficial owner · since 09/10/2015

Beneficial owner network map

2 nodes Person Company
INT. REMOTE MAINTENAN…Ortmann Rolf WillyOrtmann Rolf Willy

Registered actos

  1. NombramientosPublished 13/06/2018· Registered 06/06/2018· I/A 3
  2. Modificaciones estatutariasPublished 07/02/2018· Registered 31/01/2018· I/A 2
  3. Cambio de domicilio socialPublished 07/02/2018· Registered 31/01/2018· I/A 2
  4. ConstituciónPublished 09/10/2015· Registered 01/10/2015· I/A 1
  5. Declaración de unipersonalidadPublished 09/10/2015· Registered 01/10/2015· I/A 1
  6. NombramientosPublished 09/10/2015· Registered 01/10/2015· I/A 1

Changes

  1. 07/02/2018Cambio de domicilio social

    AVDA DE TIRAJANA 5 - EDIFICIO ALOE, PLANTA BAJA, (SAN BARTOLOME DE TIRAJANA

  2. 07/02/2018Modificaciones estatutarias
  3. 09/10/2015Declaración de unipersonalidad

    ORTMANN ROLF WILLY

Capital · events

  1. 09/10/2015Constitución
    Initial 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)

  1. 31/07/2024#8193075
    INT. REMOTE MAINTENANCE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GC 50159, I/A 3 B (23.07.24).
  2. 13/06/2018#4922927
    Nombramientos
    INT. REMOTE MAINTENANCE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: PRIETO LORENZO MIGUEL. Datos registrales. T 2121 , F 45, S 8, H GC 50159, I/A 3 ( 6.06.18).
  3. 07/02/2018#4736259
    Modificaciones estatutariasCambio de domicilio social
    INT. REMOTE MAINTENANCE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.. Cambio de domicilio social. AVDA DE TIRAJANA 5 - EDIFICIO ALOE, PLANTA BAJA, (SAN BARTOLOME DE TIRAJANA. Datos …
  4. 09/10/2015#3533807
    ConstituciónDeclaración de unipersonalidadNombramientos
    INT. REMOTE MAINTENANCE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 19.08.15. Objeto social: Actividades de programación informática. Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componen…

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 2015

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 addressAVDA DE TIRAJANA 5 - EDIFICIO ALOE, PLANTA BAJA, (SAN BARTOLOME DE TIRAJANA, Las Palmas
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