PAYCLOUD PROGRAM MANAGER CARD SL

Hoja M557603

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/04/2013
Director :
Garcia Albert Luis Antonio

Legal information

Legal information for PAYCLOUD PROGRAM MANAGER CARD SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/04/2013
Register referenceTomo 30981 · Folio 34 · Hoja M557603
StatusVigente

Activity

PAYCLOUD PROGRAM MANAGER CARD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 April 2013. The Spanish commercial register has published 6 filings for this company, from 19 April 2013 to 15 December 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

1.- La consultoría e ingeniería tecnológica en telecomunicaciones, en informática y en sistemas de la información y el asesoramiento, comercialización, implementación y mantenimiento de proyectos en las materias anteriormenteindicadas...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
PAYCLOUD PROGRAM MANA…Garcia Albert Luis AntonioGarcia Albert Luis A…CALVET GESTION SLCALVET GESTION SLGESJOKER SLGESJOKER SLCSQ INVERSIONES FINANCIERAS SLCSQ INVERSIONES FINA…BEWITT CONSULTING SLBEWITT CONSULTING SLBITALIS TECHNOLOGICAL SOLUTIONS SLBITALIS TECHNOLOGICA…

Registered actos

  1. RevocacionesPublished 15/12/2016· Registered 05/12/2016· I/A 4
  2. Ceses/DimisionesPublished 15/12/2016· Registered 05/12/2016· I/A 3
  3. NombramientosPublished 15/12/2016· Registered 05/12/2016· I/A 3
  4. NombramientosPublished 29/10/2013· Registered 21/10/2013· I/A 2
  5. ConstituciónPublished 19/04/2013· Registered 12/04/2013· I/A 1
  6. NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 1

Capital · events

  1. 19/04/2013Constitución
    Initial capital: 3 100,00 €

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. 15/12/2016#4156157
    Revocaciones
    PAYCLOUD PROGRAM MANAGER CARD SL. Revocaciones. Apoderado: SASOT BAIRAGUET EDUARD. Datos registrales. T 30981 , F 34, S 8, H M 557603, I/A 4 ( 5.12.16).
  2. 15/12/2016#4156156
    Ceses/DimisionesNombramientos
    PAYCLOUD PROGRAM MANAGER CARD SL. Ceses/Dimisiones. Adm. Unico: PALACIOS PARREÑO JUAN JOSE. Nombramientos. Adm. Unico: GARCIA ALBERT LUIS ANTONIO. Datos registrales. T 30981 , F 34, S 8, H M 557603, I/A 3 ( 5.12.16).
  3. 29/10/2013#2513464
    Nombramientos
    PAYCLOUD PROGRAM MANAGER CARD SL. Nombramientos. Apoderado: SASOT BAIRAGUET EDUARD. Datos registrales. T 30981 , F 33, S 8, H M 557603, I/A 2 (21.10.13).
  4. 19/04/2013#2238121
    ConstituciónNombramientos
    PAYCLOUD PROGRAM MANAGER CARD SL. Constitución. Comienzo de operaciones: 14.03.13. Objeto social: 1.- La consultoría e ingeniería tecnológica en telecomunicaciones, en informática y en sistemas de la información y el asesoramiento, comercialización, …

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 2013

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 addressAVDA CARDENAL HERRERA ORIA 63 3º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province