PREDICTIVE SOLUTIONS SL

Hoja M675281· NIF B88218854

Struck off · 07/09/2023Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/10/2018

Legal information

Legal information for PREDICTIVE SOLUTIONS SL

NIF
Hoja registral
IRUS1000302209544
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/10/2018
LocalityMadrid
Register referenceTomo 37922 · Folio 160 · Hoja M675281
StatusLiquidada

Activity

PREDICTIVE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 26 October 2018. The Spanish commercial register has published 10 filings for this company, from 26 October 2018 to 7 September 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividades de consultoría informática.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PREDICTIVE SOLUTIONS …Kovtun AntonKovtun Anton

Cap table · shareholdings

  • Kovtun Anton100 %

    Individual · since 26/10/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PREDICTIVE SOLUTIONS …Kovtun AntonKovtun Anton

Beneficial owner (UBO)

Kovtun Anton100 %

Individual · ultimate beneficial owner · since 26/10/2018

Beneficial owner network map

2 nodes Person Company
PREDICTIVE SOLUTIONS …Kovtun AntonKovtun Anton

Registered actos

  1. Ceses/DimisionesPublished 07/09/2023· Registered 31/08/2023· I/A 4
  2. RevocacionesPublished 07/09/2023· Registered 31/08/2023· I/A 4
  3. NombramientosPublished 07/09/2023· Registered 31/08/2023· I/A 4
  4. DisoluciónPublished 07/09/2023· Registered 31/08/2023· I/A 4
  5. ExtinciónPublished 07/09/2023· Registered 31/08/2023· I/A 4
  6. Cambio de domicilio socialPublished 15/02/2021· Registered 08/02/2021· I/A 3
  7. NombramientosPublished 02/02/2021· Registered 26/01/2021· I/A 2
  8. ConstituciónPublished 26/10/2018· Registered 19/10/2018· I/A 1
  9. Declaración de unipersonalidadPublished 26/10/2018· Registered 19/10/2018· I/A 1
  10. NombramientosPublished 26/10/2018· Registered 19/10/2018· I/A 1

Changes

  1. 07/09/2023Disolución
  2. 07/09/2023Extinción
  3. 15/02/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 141, PLANTA 5ª, EDIFICIO CU (MADRID)

  4. 26/10/2018Declaración de unipersonalidad

    KOVTUN ANTON

Capital · events

  1. 26/10/2018Constitución
    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. 07/09/2023#7703138
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PREDICTIVE SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: KOVTUN ANTON. Revocaciones. Apoderado: ROSUA LOPEZ FRANCISCO JESUS. Nombramientos. Liquidador: KOVTUN ANTON. Disolución. Voluntaria. Extinción. Datos registrales. T 37922 , F 160, S 8, H M 675281…
  2. 15/02/2021#6258303
    Cambio de domicilio social
    PREDICTIVE SOLUTIONS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 141, PLANTA 5ª, EDIFICIO CU (MADRID). Datos registrales. T 37922 , F 160, S 8, H M 675281, I/A 3 ( 8.02.21).
  3. 02/02/2021#6236892
    Nombramientos
    PREDICTIVE SOLUTIONS SL. Nombramientos. Apoderado: ROSUA LOPEZ FRANCISCO JESUS. Datos registrales. T 37922 , F 159, S 8, H M 675281, I/A 2 (26.01.21).
  4. 26/10/2018#5103170
    ConstituciónDeclaración de unipersonalidadNombramientos
    PREDICTIVE SOLUTIONS SL. Constitución. Comienzo de operaciones: 1.11.18. Objeto social: Actividades de consultoría informática. Domicilio: C/ GOYA 48 - PUERTA IZ, PLANTA O (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único…

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 2018

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 addressPASEO DE LA CASTELLANA 141, PLANTA 5ª, EDIFICIO CU (MADRID), 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