MICOS SPACE SYSTEMS SOCIEDAD LIMITADA
Hoja BI82759· NIF B70962238
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/04/2024
- Director :
- Schonbachler Roman Daniel
Legal information
Legal information for MICOS SPACE SYSTEMS SOCIEDAD LIMITADA
Activity
MICOS SPACE SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 25 April 2024. The Spanish commercial register has published 4 filings for this company, from 25 April 2024 to 13 May 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
El asesoramiento y gestión de empresas, así como la prestación de servicios en el campo de la informática.
Directors and representatives
Directors
Current
- Schonbachler Roman DanielSince 17/04/2024Administrador Único
Authorised representatives
Current
- Tejada Ulla SergioSince 29/04/2024Apoderado
Directors network map
Cap table · shareholdings
- MICOS ENGINEERING GMBH100 %
Legal entity · since 25/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MICOS ENGINEERING GMBH100 %
Legal entity · since 25/04/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 13/05/2024· Registered 29/04/2024· I/A 2
- ConstituciónPublished 25/04/2024· Registered 17/04/2024· I/A 1
- Declaración de unipersonalidadPublished 25/04/2024· Registered 17/04/2024· I/A 1
- NombramientosPublished 25/04/2024· Registered 17/04/2024· I/A 1
Changes
- 25/04/2024Declaración de unipersonalidad
MICOS ENGINEERING GMBH
Capital · events
- 25/04/2024ConstituciónInitial 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)
- 13/05/2024#8075015Nombramientos
MICOS SPACE SYSTEMS SOCIEDAD LIMITADA. Nombramientos. Apoderado: TEJADA ULLA SERGIO. Datos registrales. T 6254 , F 224, S 8, H BI 82759, I/A 2 (29.04.24).
- 25/04/2024#8055115ConstituciónDeclaración de unipersonalidadNombramientos
MICOS SPACE SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.03.24. Objeto social: El asesoramiento y gestión de empresas, así como la prestación de servicios en el campo de la informática. Domicilio: G.V. DON DIEGO LOPEZ DE HARO …
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 2024
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 — Actividades de consultoría informática — are listed together.