IT HANSA CONSULTING SL
Hoja M625335· NIF B87556809
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/05/2016
- Director :
- Seoane Castro Juan
Legal information
Legal information for IT HANSA CONSULTING SL
Activity
IT HANSA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 30 May 2016. The Spanish commercial register has published 5 filings for this company, from 30 May 2016 to 5 February 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
La exportación, importación, asesoramiento, consultoría, comercialización, instalación, programación, soporte y mantenimiento de cualquier clase de equipos informáticos, hardware, software y de aplicaciones instaladas en los equipos especificados.
Directors and representatives
Directors
Current
- Seoane Castro JuanSince 20/05/2016Administrador Único
Authorised representatives
Former
- Wenzel Bernhard-Hugo-KarlCeased on 30/01/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/02/2020· Registered 30/01/2020· I/A 3
- NombramientosPublished 05/02/2020· Registered 30/01/2020· I/A 3
- NombramientosPublished 08/08/2019· Registered 01/08/2019· I/A 2
- ConstituciónPublished 30/05/2016· Registered 20/05/2016· I/A 1
- NombramientosPublished 30/05/2016· Registered 20/05/2016· I/A 1
Capital · events
- 30/05/2016ConstituciónInitial capital: 3 000,00 €
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)
- 05/02/2020#5779056Ceses/DimisionesNombramientos
IT HANSA CONSULTING SL. Ceses/Dimisiones. Adm. Mancom.: SEOANE CASTRO JUAN;WENZEL BERNHARD-HUGO-KARL. Nombramientos. Adm. Unico: SEOANE CASTRO JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ún… - 08/08/2019#5537259Nombramientos
IT HANSA CONSULTING SL. Nombramientos. Apoderado: SEOANE CASTRO JUAN;WENZEL BERNHARD-HUGO-KARL. Datos registrales. T 34767 , F 88, S 8, H M 625335, I/A 2 ( 1.08.19).
- 30/05/2016#3877047ConstituciónNombramientos
IT HANSA CONSULTING SL. Constitución. Comienzo de operaciones: 4.05.16. Objeto social: La exportación, importación, asesoramiento, consultoría, comercialización, instalación, programación, soporte y mantenimiento de cualquier clase de equipos informá…
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 2016
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 programación informática — are listed together.