LETITGUIDE SL
Hoja PM68676· NIF B57737850
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 008,00 €
- Incorporation :
- 05/01/2012
- Director :
- Chao Mateu Jorge
Legal information
Legal information for LETITGUIDE SL
Activity
LETITGUIDE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 5 January 2012. The Spanish commercial register has published 7 filings for this company, from 5 January 2012 to 22 June 2012, across 6 distinct types of filing. Its registered share capital is 13 008,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
Desarrollo de aplicaciones sobre terminales móviles, de plataformas tecnológicas para la generación de aplicaciones móviles, de proyectos tecnológicos innovadores, de páginas web y derivados, de aplicaciones web, de sistemasde comercio electrónico y de seguridad electrónica. Edición, captura, filma.
Directors and representatives
Directors
Current
- Chao Mateu JorgeSince 27/12/2011Administrador Único
Former
- Amengual Galindo Alberto MiguelCeased on 13/06/2012Administrador Solidario
- Servera Vanrell EnricCeased on 13/06/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/06/2012· Registered 13/06/2012· I/A 2
- NombramientosPublished 22/06/2012· Registered 13/06/2012· I/A 2
- Ampliación de capitalPublished 22/06/2012· Registered 13/06/2012· I/A 2
- Modificaciones estatutariasPublished 22/06/2012· Registered 13/06/2012· I/A 2
- Cambio de domicilio socialPublished 22/06/2012· Registered 13/06/2012· I/A 2
- ConstituciónPublished 05/01/2012· Registered 27/12/2011· I/A 1
- NombramientosPublished 05/01/2012· Registered 27/12/2011· I/A 1
Changes
- 22/06/2012Cambio de domicilio social
C/ ISAAC NEWTON S/N - PARBIT, EDIFICIO DISSET, MOD (PALMA DE MALLORCA)
- 22/06/2012Modificaciones estatutarias
Capital · events
- 22/06/2012Ampliación de capitalResulting capital: 13 008,00 € (+10 000,00 €)
- 05/01/2012ConstituciónInitial capital: 3 008,00 €
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)
- 22/06/2012#1781356Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
LETITGUIDE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CHAO MATEU JORGE;AMENGUAL GALINDO ALBERTO MIGUEL;SERVERA VANRELL ENRIC. Nombramientos. Adm. Unico: CHAO MATEU JORGE. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Sus… - 05/01/2012#10424827ConstituciónNombramientos
LETITGUIDE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.12.11. Objeto social: Desarrollo de aplicaciones sobre terminales móviles, de plataformas tecnológicas para la generación de aplicaciones móviles, de proyectos tecnológi…
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 2012
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
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.