INTEGRAL COMPUTER AND SOFTWARE SOLUTION SLL
Hoja B209823· NIF B62109657
- Registered address :
- Activity :
- Programación, consultoría y otras actividades relacionadas con la informática
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Director :
- Miranda Sanchez Sergi
Legal information
Legal information for INTEGRAL COMPUTER AND SOFTWARE SOLUTION SLL
Activity
Economic activity (CNAE)
62 · Programación, consultoría y otras actividades relacionadas con la informática
Directors and representatives
Directors
Current
- Miranda Sanchez SergiSince 09/08/2019Administrador Único
Former
- Miranda Lopez AntonioCeased on 22/05/2018ADMINISTR.Administrador
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/08/2019· Registered 09/08/2019· I/A 4
- NombramientosPublished 16/08/2019· Registered 09/08/2019· I/A 3
- RevocacionesPublished 22/05/2018· Registered 11/05/2018· I/A 2
Changes
- 19/08/2019Modificaciones estatutarias
Timeline (BORME)
- 19/08/2019#5548349Modificaciones estatutarias
INTEGRAL COMPUTER AND SOFTWARE SOLUTION SLL. Transformación de sociedad. Denominación y forma adoptada: INTEGRAL COMPUTER AND SOFTWARE SOLUTION S.L. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Otros conceptos: P… - 16/08/2019#5546616Nombramientos
INTEGRAL COMPUTER AND SOFTWARE SOLUTION SLL. Nombramientos. ADM.UNICO: MIRANDA SANCHEZ SERGI. Datos registrales. T 32398 , F 161, S 8, H B 209823, I/A 3 ( 9.08.19).
- 22/05/2018#4888181Revocaciones
INTEGRAL COMPUTER AND SOFTWARE SOLUTION SLL. Revocaciones. ADMINISTR.: MIRANDA LOPEZ ANTONIO. Datos registrales. T 32398 , F 161, S 8, H B 209823, I/A 2 (11.05.18).
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.