OUTEC OUTSOURCING & CONSULTING SL
Hoja M545879· NIF B86546934
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 11/10/2012
Legal information
Legal information for OUTEC OUTSOURCING & CONSULTING SL
Activity
OUTEC OUTSOURCING & CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 11 October 2012. The Spanish commercial register has published 9 filings for this company, from 11 October 2012 to 13 June 2013, across 8 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Extinguida”.
Corporate purpose
CONSULTORIA INFORMATICA. EL ASESORAMIENTO CONTABLE Y LA PROMOCION DE ACTOSU OPERACIONES FINANCIERAS Y DE COMERCIO POR CUENTA AJENA, ACTUANDO COMO INTERMEDIARIO INDEPENDIENTE.
Directors and representatives
Directors
Former
- Garcia Caballero ManuelaCeased on 05/06/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/06/2013· Registered 05/06/2013· I/A 3
- NombramientosPublished 13/06/2013· Registered 05/06/2013· I/A 3
- DisoluciónPublished 13/06/2013· Registered 05/06/2013· I/A 3
- ExtinciónPublished 13/06/2013· Registered 05/06/2013· I/A 3
- Ampliación de capitalPublished 05/11/2012· Registered 23/10/2012· I/A 2
- Ampliacion del objeto socialPublished 05/11/2012· Registered 23/10/2012· I/A 2
- Cambio de domicilio socialPublished 05/11/2012· Registered 23/10/2012· I/A 2
- ConstituciónPublished 11/10/2012· Registered 02/10/2012· I/A 1
- NombramientosPublished 11/10/2012· Registered 02/10/2012· I/A 1
Changes
- 13/06/2013Disolución
- 13/06/2013Extinción
- 05/11/2012Ampliación del objeto social
LAS ACTIVIDADES DE CONSULTORIA INFORMATICA. EL ASESORAMIENTO CONTABLE Y LAPROMOCION DE ACTOS U OPERACIONES FINANCIERAS Y DE COMERCIO POR CUENTA AJENA, ACTUANDO COMO INTERMEDIARIO INDEPENDIENTE. LA PRESTACION DE SERVICIOS DEASESORAMIENTO, CONSULTORIA...
- 05/11/2012Cambio de domicilio social
C/ ANA MARISCAL, 1, PORTAL 1, ATICO B (RIVAS-VACIAMADRID)
Capital · events
- 05/11/2012Ampliación de capitalResulting capital: 6 000,00 € (+2 000,00 €)
- 11/10/2012ConstituciónInitial capital: 4 000,00 €
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)
- 13/06/2013#2323421Ceses/DimisionesNombramientosDisoluciónExtinción
OUTEC OUTSOURCING & CONSULTING SL. Ceses/Dimisiones. Adm. Unico: GARCIA CABALLERO MANUELA. Nombramientos. Liquidador: GARCIA CABALLERO MANUELA. Disolución. Voluntaria. Extinción. Datos registrales. T 30328 , F 12, S 8, H M 545879, I/A 3 ( 5.06.13).
- 05/11/2012#1969134Ampliación de capitalAmpliacion del objeto socialCambio de domicilio social
OUTEC OUTSOURCING & CONSULTING SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Ampliacion del objeto social. LAS ACTIVIDADES DE CONSULTORIA INFORMATICA. EL ASESORAMIENTO CONTABLE Y LAPROMOCION DE ACTOS U OPERA… - 11/10/2012#1932652ConstituciónNombramientos
OUTEC OUTSOURCING & CONSULTING SL. Constitución. Comienzo de operaciones: 17.09.12. Objeto social: CONSULTORIA INFORMATICA. EL ASESORAMIENTO CONTABLE Y LA PROMOCION DE ACTOSU OPERACIONES FINANCIERAS Y DE COMERCIO POR CUENTA AJENA, ACTUANDO COMO INTER…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.