IT SOLUTIONS&SERVICE PROVIDER S.L
Hoja BA27930· NIF B06709018
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/12/2016
- Directors :
- Roberto Sebastian Lopez, Mateos Exposito Diego Ignacio
Legal information
Legal information for IT SOLUTIONS&SERVICE PROVIDER S.L
Activity
IT SOLUTIONS&SERVICE PROVIDER S.L has its registered office in Badajoz, Extremadura. It was incorporated on 15 December 2016. The Spanish commercial register has published 7 filings for this company, from 15 December 2016 to 9 September 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6220
Corporate purpose
La consultoría informática. La prestación de servicios informáticos: estudios de necesidades tecnológicas, auditorias de red, seguridad informática y servicios HELP DESK, administración de tecnologías de la información.
Directors and representatives
Directors
Current
- Roberto Sebastian LopezSince 02/09/2020Administrador Único
- Mateos Exposito Diego IgnacioSince 07/12/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diego Ignacio Mateos Exposito100 %
Individual · ultimate beneficial owner · since 15/12/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/09/2020· Registered 02/09/2020· I/A 2
- NombramientosPublished 09/09/2020· Registered 02/09/2020· I/A 2
- Modificaciones estatutariasPublished 09/09/2020· Registered 02/09/2020· I/A 2
- Cambio de domicilio socialPublished 09/09/2020· Registered 02/09/2020· I/A 2
- ConstituciónPublished 15/12/2016· Registered 07/12/2016· I/A 1
- Declaración de unipersonalidadPublished 15/12/2016· Registered 07/12/2016· I/A 1
- NombramientosPublished 15/12/2016· Registered 07/12/2016· I/A 1
Changes
- 09/09/2020Cambio de domicilio social
C/ BENITO ARIAS MONTANO, 1 Esc.1 2º-LOCAL 1 06800 (MERIDA)
- 09/09/2020Modificaciones estatutarias
- 15/12/2016Declaración de unipersonalidad
DIEGO IGNACIO MATEOS EXPOSITO
Capital · events
- 15/12/2016ConstituciónInitial 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)
- 09/09/2020#6028758Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
IT SOLUTIONS&SERVICE PROVIDER S.L. Sociedad unipersonal. Cambio de identidad del socio único: ROBERTO SEBASTIAN LOPEZ. Ceses/Dimisiones. Adm. Unico: DIEGO IGNACIO MATEOS EXPOSITO. Nombramientos. Adm. Unico: ROBERTO SEBASTIAN LOPEZ. Modificaciones est… - 15/12/2016#4154997ConstituciónDeclaración de unipersonalidadNombramientos
IT SOLUTIONS&SERVICE PROVIDER S.L. Constitución. Comienzo de operaciones: 1.12.16. Objeto social: La consultoría informática. La prestación de servicios informáticos: estudios de necesidades tecnológicas, auditorias de red, seguridad informática y se…
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
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
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 — CNAE 6220 — are listed together.