PROGRAMA DE GESTION JULIA SL

Hoja M666997· NIF B88026885

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
83 565,00 €
Incorporation :
11/04/2018
Director :
ESPECIALIDADES DENTALES KALMA SA

Legal information

Legal information for PROGRAMA DE GESTION JULIA SL

NIF
Hoja registral
IRUS1000300880250
Legal formSociedad Limitada (SL)
Share capital83 565,00 €
Incorporation date11/04/2018
LocalityMóstoles
Register referenceTomo 37416 · Folio 215 · Hoja M666997
StatusVigente

Activity

PROGRAMA DE GESTION JULIA SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 11 April 2018. The Spanish commercial register has published 15 filings for this company, from 11 April 2018 to 29 November 2021, across 7 distinct types of filing. Its registered share capital is 83 565,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

EL COMERCIO DE PLATAFORMAS INFORMATICAS, PROGRAMAS INFORMATICOS EN EL AMBITO DE LA SOCIEDAD.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
PROGRAMA DE GESTION J…ESPECIALIDADES DENTALES KALMA SAESPECIALIDADES DENTA…OCEAN TRADING EUROPE SLOCEAN TRADING EUROPE…AMERICAN M Y D SLAMERICAN M Y D SLKALMA GESTION Y SERVICIOS SLKALMA GESTION Y SERV…MACLIDE INVESTMENTS SLMACLIDE INVESTMENTS …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PROGRAMA DE GESTION J…Gutierrez Palomino Percy AlcidesGutierrez Palomino P…SALDENT ORAL, SOCIEDAD LIMITADASALDENT ORAL, SOCIED…METHA LAB DENTAL SLMETHA LAB DENTAL SL

Beneficial owner (UBO)

Gutierrez Palomino Percy Alcides100 %

Individual · ultimate beneficial owner · since 11/04/2018

Beneficial owner network map

4 nodes Person Company
PROGRAMA DE GESTION J…Gutierrez Palomino Percy AlcidesGutierrez Palomino P…SALDENT ORAL, SOCIEDAD LIMITADASALDENT ORAL, SOCIED…METHA LAB DENTAL SLMETHA LAB DENTAL SL

Registered actos

  1. NombramientosPublished 29/11/2021· Registered 22/11/2021· I/A 5
  2. Ceses/DimisionesPublished 31/05/2021· Registered 24/05/2021· I/A 4
  3. NombramientosPublished 31/05/2021· Registered 24/05/2021· I/A 4
  4. Ampliación de capitalPublished 31/05/2021· Registered 24/05/2021· I/A 4
  5. Modificaciones estatutariasPublished 31/05/2021· Registered 24/05/2021· I/A 4
  6. Cambio de domicilio socialPublished 31/05/2021· Registered 24/05/2021· I/A 4
  7. NombramientosPublished 22/09/2020· Registered 15/09/2020· I/A 3
  8. Ceses/DimisionesPublished 06/02/2019· Registered 30/01/2019· I/A 2
  9. NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 2
  10. Ampliación de capitalPublished 06/02/2019· Registered 30/01/2019· I/A 2
  11. Modificaciones estatutariasPublished 06/02/2019· Registered 30/01/2019· I/A 2
  12. Cambio de domicilio socialPublished 06/02/2019· Registered 30/01/2019· I/A 2
  13. ConstituciónPublished 11/04/2018· Registered 03/04/2018· I/A 1
  14. Declaración de unipersonalidadPublished 11/04/2018· Registered 03/04/2018· I/A 1
  15. NombramientosPublished 11/04/2018· Registered 03/04/2018· I/A 1

Changes

  1. 31/05/2021Cambio de domicilio social

    AVDA DE LAS NIEVES 4 - POLIGONO INDUSTRIAL LAS NIE (MOSTOLES)

  2. 31/05/2021Modificaciones estatutarias
  3. 06/02/2019Cambio de domicilio social

    CMNO DE HORMIGUERAS 118 4ª - PLANTA (MADRID)

  4. 06/02/2019Modificaciones estatutarias
  5. 11/04/2018Declaración de unipersonalidad

    GUTIERREZ PALOMINO PERCY ALCIDES

Capital · events

  1. 31/05/2021Ampliación de capital
    Resulting capital: 83 565,00 € (+73 360,00 €)
  2. 06/02/2019Ampliación de capital
    Resulting capital: 10 205,00 € (+5 205,00 €)
  3. 11/04/2018Constitución
    Initial capital: 5 000,00 €

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. 29/11/2021#6702971
    Nombramientos
    PROGRAMA DE GESTION JULIA SL. Nombramientos. Apoderado: GONZALEZ ROMAN LOPEZ SERRANO MARIA PILAR. Datos registrales. T 37416 , F 215, S 8, H M 666997, I/A 5 (22.11.21).
  2. 31/05/2021#6447090
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    PROGRAMA DE GESTION JULIA SL. Ceses/Dimisiones. Adm. Mancom.: GUTIERREZ PALOMINO PERCY ALCIDES;ESPECIALIDADES DENTALES KALMA SA. Representan: SCHMIDT REPARAZ JAVIER. Nombramientos. Adm. Unico: ESPECIALIDADES DENTALES KALMA SA. Representan: SCHMIDT RE…
  3. 22/09/2020#6042836
    Nombramientos
    PROGRAMA DE GESTION JULIA SL. Nombramientos. Apoderado: GONZALEZ ROMAN LOPEZ SERRANO MARIA PILAR. Datos registrales. T 37416 , F 212, S 8, H M 666997, I/A 3 (15.09.20).
  4. 06/02/2019#5244362
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    PROGRAMA DE GESTION JULIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GUTIERREZ PALOMINO PERCY ALCIDES. Nombramientos. Representan: SCHMIDT REPARAZ JAVIER. Adm. Mancom.: GUTIERREZ PALOMINO PERCY ALCIDES;ESPECIALIDADES D…
  5. 11/04/2018#4833691
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROGRAMA DE GESTION JULIA SL. Constitución. Comienzo de operaciones: 7.02.18. Objeto social: EL COMERCIO DE PLATAFORMAS INFORMATICAS, PROGRAMAS INFORMATICOS EN EL AMBITO DE LA SOCIEDAD.- Domicilio: C/ TENERIAS 12 (VALDEMORO). Capital: 5.000,00 Euros.…

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 addressAVDA DE LAS NIEVES 4 - POLIGONO INDUSTRIAL LAS NIE (MOSTOLES), Móstoles, 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 programación informática — are listed together.

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