KALISTO INGENIERIA INFORMATICA SL

Hoja H17535· NIF B21463252

Struck off · 25/03/2021Huelva
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for KALISTO INGENIERIA INFORMATICA SL

NIF
Hoja registral
IRUS1000207839262
Legal formSociedad Limitada (SL)
LocalityAljaraque
Register referenceTomo 890 · Folio 6 · Hoja H17535
StatusLiquidada

Activity

KALISTO INGENIERIA INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Aljaraque (Huelva, Andalucía). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 8 filings for this company, from 4 March 2016 to 25 March 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
KALISTO INGENIERIA IN…Sanchez Galvez Eric FernandoSanchez Galvez Eric …CHEKIN SOLUCIONES DIGITALES SLCHEKIN SOLUCIONES DI…REENTELS INVERSIONES SLREENTELS INVERSIONES…RENTALTOKEN SLRENTALTOKEN SLGESTION PARTICIPATIVA PATRIMONIAL ELE SLGESTION PARTICIPATIV…RENTALTOKEN SLRENTALTOKEN SLREENTAL ROCK CAPITAL SLREENTAL ROCK CAPITAL…

Registered actos

  1. Ceses/DimisionesPublished 25/03/2021· Registered 04/03/2021· I/A 4
  2. NombramientosPublished 25/03/2021· Registered 04/03/2021· I/A 4
  3. DisoluciónPublished 25/03/2021· Registered 04/03/2021· I/A 4
  4. ExtinciónPublished 25/03/2021· Registered 04/03/2021· I/A 4
  5. Ceses/DimisionesPublished 27/02/2018· Registered 19/02/2018· I/A 3
  6. NombramientosPublished 27/02/2018· Registered 19/02/2018· I/A 3
  7. Modificaciones estatutariasPublished 27/02/2018· Registered 19/02/2018· I/A 3
  8. Ampliacion del objeto socialPublished 04/03/2016· Registered 23/02/2016· I/A 2

Changes

  1. 25/03/2021Disolución
  2. 25/03/2021Extinción
  3. 27/02/2018Modificaciones estatutarias
  4. 04/03/2016Ampliación del objeto social

    Servicios de análisis, programación y asesoramiento informático. Compra-venta de equipos informáticos, software y sus derivados. Instalación, reparación y mantenimiento de equipos informáticos y software. Formación no reglad a nivel informático. La producción y comercialización de sus productos; for.

Timeline (BORME)

  1. 25/03/2021#6325554
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KALISTO INGENIERIA INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GALVEZ ERIC FERNANDO. Nombramientos. LiqUnico: SANCHEZ GALVEZ ERIC FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolu…
  2. 27/02/2018#4767064
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KALISTO INGENIERIA INFORMATICA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LAGARES GALLARDO CARLOS. Nombramientos. Adm. Unico: SANCHEZ GALVEZ ERIC FERNANDO. Modificaciones estatutarias. 29. Prestaciones accesorias.-. Da…
  3. 04/03/2016#3751857
    Ampliacion del objeto social
    KALISTO INGENIERIA INFORMATICA SL. Otros conceptos: Tras el acuerdo de retribución del cargo de Administrador, se modifica el artículo 29º de los Estatutos Sociales. Ampliacion del objeto social. Servicios de análisis, programación y asesoramiento in…

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

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/ OSTRIA 2, HUELVA, ALJARAQUE
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.

Prospect this sectorAll companies in this sector