IT LATAM SERVICES AND SOLUTIONS SL

Hoja M551564· NIF B86660750

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/02/2013
Director :
Martin Herrera Antonio Jose

Legal information

Legal information for IT LATAM SERVICES AND SOLUTIONS SL

NIF
Hoja registral
IRUS1000290080454
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/02/2013
LocalityMadrid
Register referenceTomo 30651 · Folio 124 · Hoja M551564
StatusVigente

Activity

IT LATAM SERVICES AND SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 21 February 2013. The Spanish commercial register has published 6 filings for this company, from 21 February 2013 to 25 May 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. COMERCIO AL POR MAYOR Y AL PORMENOR. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
IT LATAM SERVICES AND…Martin Herrera Antonio JoseMartin Herrera Anton…TRANSPORTES JOMAR LA PALMA SLTRANSPORTES JOMAR LA…GESTORIA RIVAS CARMONA SLPGESTORIA RIVAS CARMO…MARTIN HERRERA & FRAGA SLPMARTIN HERRERA & FRA…TOLEDO21 SOMOS TU INMOBILIARIA SLTOLEDO21 SOMOS TU IN…SOMOS TU GESTORIA SLSOMOS TU GESTORIA SLSOMOS TU EMPRESA DE SERVICIOS SLSOMOS TU EMPRESA DE …SEONLINE DISEÑO Y POSICIONAMIENTOS WEB SLSEONLINE DISEÑO Y PO…INIZIO PASTA SLINIZIO PASTA SLSOMOS TU RESTAURANTE SLSOMOS TU RESTAURANTE…NIF:B38679809NIF:B38679809AMF CAR WEB SLAMF CAR WEB SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IT LATAM SERVICES AND…Martin Herrera Antonio JoseMartin Herrera Anton…

Beneficial owner (UBO)

Martin Herrera Antonio Jose100 %

Individual · ultimate beneficial owner · since 25/05/2016

Beneficial owner network map

2 nodes Person Company
IT LATAM SERVICES AND…Martin Herrera Antonio JoseMartin Herrera Anton…

Registered actos

  1. Declaración de unipersonalidadPublished 25/05/2016· Registered 17/05/2016· I/A 2
  2. Ceses/DimisionesPublished 25/05/2016· Registered 17/05/2016· I/A 2
  3. NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 2
  4. Cambio de domicilio socialPublished 25/05/2016· Registered 17/05/2016· I/A 2
  5. ConstituciónPublished 21/02/2013· Registered 14/02/2013· I/A 1
  6. NombramientosPublished 21/02/2013· Registered 14/02/2013· I/A 1

Changes

  1. 25/05/2016Cambio de domicilio social

    C/ VEZA 43 (MADRID)

  2. 25/05/2016Declaración de unipersonalidad

    MARTIN HERRERA ANTONIO JOSE

Capital · events

  1. 21/02/2013Constitución
    Initial 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)

  1. 25/05/2016#3869965
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    IT LATAM SERVICES AND SOLUTIONS SL. Declaración de unipersonalidad. Socio único: MARTIN HERRERA ANTONIO JOSE. Ceses/Dimisiones. Adm. Unico: HERRANZ MUÑOZ JORGE. Nombramientos. Adm. Unico: MARTIN HERRERA ANTONIO JOSE. Cambio de domicilio social. C/ VE…
  2. 21/02/2013#2139265
    ConstituciónNombramientos
    IT LATAM SERVICES AND SOLUTIONS SL. Constitución. Comienzo de operaciones: 13.02.13. Objeto social: INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. COMERCIO AL POR MAYOR Y AL PORMENOR. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, ETC. Domicilio: P…

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 2013

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/ VEZA 43 (MADRID), 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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector