LIMBICO SISTEMAS SL

Hoja M638914· NIF B87764304

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/03/2017
Directors :
Albarran Perez Abel, Perez Mata Oscar

Legal information

Legal information for LIMBICO SISTEMAS SL

NIF
Hoja registral
IRUS1000298327367
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/03/2017
LocalityVenturada
Register referenceTomo 35547 · Folio 96 · Hoja M638914
StatusVigente

Activity

LIMBICO SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Venturada (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 2 March 2017. The Spanish commercial register has published 7 filings for this company, from 2 March 2017 to 3 March 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividades de consultoría informática. Proceso de datos, hosting y actividades relacionadas. Comercio al por menor por correspondencia o Internet. Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados. Comercio al por menor de equipos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LIMBICO SISTEMAS SLAlbarran Perez AbelAlbarran Perez AbelPerez Mata OscarPerez Mata Oscar

Registered actos

  1. RevocacionesPublished 03/03/2023· Registered 24/02/2023· I/A 4
  2. Ceses/DimisionesPublished 17/02/2023· Registered 10/02/2023· I/A 3
  3. NombramientosPublished 17/02/2023· Registered 10/02/2023· I/A 3
  4. Cambio de domicilio socialPublished 17/02/2023· Registered 10/02/2023· I/A 3
  5. NombramientosPublished 16/02/2018· Registered 09/02/2018· I/A 2
  6. ConstituciónPublished 02/03/2017· Registered 23/02/2017· I/A 1
  7. NombramientosPublished 02/03/2017· Registered 23/02/2017· I/A 1

Changes

  1. 17/02/2023Cambio de domicilio social

    C/ PUERTO DE DESPEÑAPERROS S/N (VENTURADA)

Capital · events

  1. 02/03/2017Constitución
    Initial 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)

  1. 03/03/2023#7420439
    Revocaciones
    LIMBICO SISTEMAS SL. Revocaciones. Apoderado: PEREZ MATA OSCAR. Datos registrales. T 35547 , F 96, S 8, H M 638914, I/A 4 (24.02.23).
  2. 17/02/2023#7394315
    Ceses/DimisionesNombramientosCambio de domicilio social
    LIMBICO SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: ALBARRAN PEREZ ABEL. Nombramientos. Adm. Mancom.: ALBARRAN PEREZ ABEL;PEREZ MATA OSCAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Cambi…
  3. 16/02/2018#4752299
    Nombramientos
    LIMBICO SISTEMAS SL. Nombramientos. Apoderado: PEREZ MATA OSCAR. Datos registrales. T 35547 , F 94, S 8, H M 638914, I/A 2 ( 9.02.18).
  4. 02/03/2017#4272931
    ConstituciónNombramientos
    LIMBICO SISTEMAS SL. Constitución. Comienzo de operaciones: 22.02.17. Objeto social: Actividades de consultoría informática. Proceso de datos, hosting y actividades relacionadas. Comercio al por menor por correspondencia o Internet. Comercio al por m…

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/ PUERTO DE DESPEÑAPERROS S/N (VENTURADA), Venturada, Madrid
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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector