filings.es

PROCESSOR ITSOURCE SL

Hoja M489507· NIF B85795912

Struck off · 30/07/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
30/11/2009

Legal information

Legal information for PROCESSOR ITSOURCE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date30/11/2009
LocalityMadrid
Register referenceTomo 27170 · Folio 108 · Hoja M489507

Activity

Corporate purpose

LA COMERCIALIZACION, IMPORTACION Y EXPORTACION DE SERVICIOS Y PRODUCTOS DETECNOLOGIA DE LA INFORMACION Y LA PRESTACION DE SERVICIOS DE ASISTENCIA Y MANTENIMIENTO EN RELACION CON LOS CITADOS PRODUCTOS.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/07/2012· Registered 18/07/2012· I/A 5
  2. NombramientosPublished 30/07/2012· Registered 18/07/2012· I/A 5
  3. DisoluciónPublished 30/07/2012· Registered 18/07/2012· I/A 5
  4. ExtinciónPublished 30/07/2012· Registered 18/07/2012· I/A 5
  5. NombramientosPublished 30/11/2009· Registered 18/11/2009· I/A 3
  6. NombramientosPublished 30/11/2009· Registered 18/11/2009· I/A 2
  7. ConstituciónPublished 30/11/2009· Registered 18/11/2009· I/A 1
  8. NombramientosPublished 30/11/2009· Registered 18/11/2009· I/A 1

Capital — events

  1. 30/11/2009Constitución
    Initial capital: 3 050,00 €

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. 30/07/2012#1837481
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROCESSOR ITSOURCE SL. Ceses/Dimisiones. Adm. Unico: CAVALHEIRO LEITE CESAR BALARINE. Nombramientos. Liquidador: CAVALHEIRO LEITE CESAR BALARINE. Disolución. Voluntaria. Extinción. Datos registrales. T 27170 , F 108, S 8, H M 489507, I/A 5 (18.07.12)…
  2. 30/11/2009#489111
    Nombramientos
    PROCESSOR ITSOURCE SL. Nombramientos. Apoderado: BACCHIN MARUSHA. Datos registrales. T 27170 , F 106, S 8, H M 489507, I/A 3 (18.11.09).
  3. 30/11/2009#489110
    Nombramientos
    PROCESSOR ITSOURCE SL. Nombramientos. Apoderado: TMF MANAGEMENT SPAIN SL. Datos registrales. T 27170 , F 106, S 8, H M 489507, I/A 2 (18.11.09).
  4. 30/11/2009#489109
    ConstituciónNombramientos
    PROCESSOR ITSOURCE SL. Constitución. Comienzo de operaciones: 30.10.09. Objeto social: LA COMERCIALIZACION, IMPORTACION Y EXPORTACION DE SERVICIOS Y PRODUCTOS DETECNOLOGIA DE LA INFORMACION Y LA PRESTACION DE SERVICIOS DE ASISTENCIA Y MANTENIMIENTO E…

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 2009

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.