IT-ROCKSTARS SERVICES SL
Hoja V153911· NIF B98537681
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/05/2013
- Director :
- Haring Rainer
Legal information
Legal information for IT-ROCKSTARS SERVICES SL
Activity
IT-ROCKSTARS SERVICES SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 22 May 2013. The Spanish commercial register has published 5 filings for this company, from 22 May 2013 to 21 March 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
la prestación de servicios de software, el desarrollo de software y la consultoría de software. Si las disposiciones legales exigiesen para el ejercicio de algunas de las actividades comprendidas en el ob1eto social algún título profesional, o autorización administrativa, o inscripción en Registr.
Directors and representatives
Directors
Current
- Haring RainerSince 15/05/2013Administrador Único
Directors network map
Cap table · shareholdings
- IT-ROCKSTARS SERVICES LIMITED100 %
Legal entity · since 22/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
IT-ROCKSTARS SERVICES LIMITED100 %
Legal entity · since 22/05/2013
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 21/03/2016· Registered 11/03/2016· I/A 3
- Modificaciones estatutariasPublished 22/01/2016· Registered 15/01/2016· I/A 2
- ConstituciónPublished 22/05/2013· Registered 15/05/2013· I/A 1
- Declaración de unipersonalidadPublished 22/05/2013· Registered 15/05/2013· I/A 1
- NombramientosPublished 22/05/2013· Registered 15/05/2013· I/A 1
Changes
- 21/03/2016Cambio de domicilio social
C/ CONDE SALVATIERRA 21 2 4 (VALENCIA)
- 22/01/2016Modificaciones estatutarias
- 22/05/2013Declaración de unipersonalidad
IT-ROCKSTARS SERVICES LIMITED
Capital · events
- 22/05/2013ConstituciónInitial 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)
- 21/03/2016#3778627Cambio de domicilio social
IT-ROCKSTARS SERVICES SL. Cambio de domicilio social. C/ CONDE SALVATIERRA 21 2 4 (VALENCIA). Datos registrales. T 9629, L 6911, F 69, S 8, H V 153911, I/A 3 (11.03.16).
- 22/01/2016#3676531Modificaciones estatutarias
IT-ROCKSTARS SERVICES SL. Modificaciones estatutarias. Articulo 17 modificado en cuanto que el cargo de administrador pasa a ser retribuido. Datos registrales. T 9629, L 6911, F 69, S 8, H V 153911, I/A 2 (15.01.16).
- 22/05/2013#2288913ConstituciónDeclaración de unipersonalidadNombramientos
IT-ROCKSTARS SERVICES SL. Constitución. Comienzo de operaciones: 4.04.13. Objeto social: la prestación de servicios de software, el desarrollo de software y la consultoría de software. Si las disposiciones legales exigiesen para el ejercicio de algun…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.