PROGRAMACION AVANZADA PERSONALIZADA Q2B SL
Hoja B414489· NIF B65614307
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 08/11/2011
Legal information
Legal information for PROGRAMACION AVANZADA PERSONALIZADA Q2B SL
Activity
PROGRAMACION AVANZADA PERSONALIZADA Q2B SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 8 November 2011. The Spanish commercial register has published 4 filings for this company, from 8 November 2011 to 6 November 2013, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA VENTA Y DESARROLLO DE SOFTWARE Y CONSULTORIA INFORMATICA.
Directors and representatives
Directors
Former
- Garcia Salas Miguel AngelCeased on 29/10/2013Administrador Único
Authorised representatives
Current
- Perez Martin CarlosSince 02/11/2011Apoderado
- Mach Lopez JordiSince 02/11/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 06/11/2013· Registered 29/10/2013· I/A 3
- NombramientosPublished 14/11/2011· Registered 02/11/2011· I/A 2
- ConstituciónPublished 08/11/2011· Registered 25/10/2011· I/A 1
- NombramientosPublished 08/11/2011· Registered 25/10/2011· I/A 1
Capital · events
- 08/11/2011ConstituciónInitial capital: 3 006,00 €
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)
- 06/11/2013#2523120Revocaciones
PROGRAMACION AVANZADA PERSONALIZADA Q2B SL. Revocaciones. ADM.UNICO: GARCIA SALAS MIGUEL ANGEL. Datos registrales. T 42824 , F 73, S 8, H B 414489, I/A 3 (29.10.13).
- 14/11/2011#1453208Nombramientos
PROGRAMACION AVANZADA PERSONALIZADA Q2B SL. Nombramientos. APODERADO: PEREZ MARTIN CARLOS;MACH LOPEZ JORDI. Datos registrales. T 42824 , F 72, S 8, H B 414489, I/A 2 ( 2.11.11).
- 08/11/2011#1447637ConstituciónNombramientos
PROGRAMACION AVANZADA PERSONALIZADA Q2B SL. Constitución. Comienzo de operaciones: 18.07.11. Objeto social: LA VENTA Y DESARROLLO DE SOFTWARE Y CONSULTORIA INFORMATICA. Domicilio: CL COMTE D'URGELL 149-151 P.EN PTA.3 (BARCELONA). Capital: 3.006,00 Eu…
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 2011
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 — Barcelona — are listed together, with their address.