IVETECH SOLUTIONS SL

Hoja CC14471· NIF B10477065

Struck off · 17/11/2022Cáceres
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
22/02/2017

Legal information

Legal information for IVETECH SOLUTIONS SL

NIF
Hoja registral
IRUS1000001266238
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date22/02/2017
LocalityCáceres
Register referenceTomo 984 · Folio 35 · Hoja CC14471
StatusLiquidada

Activity

IVETECH SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 22 February 2017. The Spanish commercial register has published 9 filings for this company, from 22 February 2017 to 17 November 2022, across 6 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Servicios y actividades de progamación informática.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/11/2022· Registered 09/11/2022· I/A 4
  2. NombramientosPublished 17/11/2022· Registered 09/11/2022· I/A 4
  3. DisoluciónPublished 17/11/2022· Registered 09/11/2022· I/A 4
  4. ExtinciónPublished 17/11/2022· Registered 09/11/2022· I/A 4
  5. Modificaciones estatutariasPublished 16/12/2021· Registered 30/11/2021· I/A 3
  6. Ceses/DimisionesPublished 16/07/2019· Registered 03/07/2019· I/A 2
  7. NombramientosPublished 16/07/2019· Registered 03/07/2019· I/A 2
  8. ConstituciónPublished 22/02/2017· Registered 08/02/2017· I/A 1
  9. NombramientosPublished 22/02/2017· Registered 08/02/2017· I/A 1

Changes

  1. 17/11/2022Disolución
  2. 17/11/2022Extinción
  3. 16/12/2021Modificaciones estatutarias

Capital · events

  1. 22/02/2017Constitución
    Initial capital: 5 000,00 €

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. 17/11/2022#7245310
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IVETECH SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: BALAS SANCHEZ SANDRA. Nombramientos. Liquidador: BALAS SANCHEZ SANDRA. Disolución. Voluntaria. Extinción. Datos registrales. T 984, L 811, F 35, S 8, H CC 14471, I/A 4 ( 9.11.22).
  2. 16/12/2021#6726625
    Modificaciones estatutarias
    IVETECH SOLUTIONS SL. Modificaciones estatutarias. 12. Organización de la administración de la sociedad.- La administración, representación y dirección efectiva de la sociedad corresponderá a un administrador unico, o a varios administradores con un …
  3. 16/07/2019#5493432
    Ceses/DimisionesNombramientos
    IVETECH SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: BAEZA MIRALLES JUAN ANTONIO. Nombramientos. Adm. Unico: BALAS SANCHEZ SANDRA. Datos registrales. T 984, L 811, F 34, S 8, H CC 14471, I/A 2 ( 3.07.19).
  4. 22/02/2017#4257793
    ConstituciónNombramientos
    IVETECH SOLUTIONS SL. Constitución. Comienzo de operaciones: 5.01.17. Objeto social: Servicios y actividades de progamación informática. Domicilio: C/ HIGUERILLA 76 (CACERES). Capital: 5.000,00 Euros. Nombramientos. Adm. Unico: BAEZA MIRALLES JUAN AN…

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 2017

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/ HIGUERILLA 76 (CACERES), Cáceres
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 — Actividades de programación informática — are listed together.