PROGRAMATUTOR, CONTROL DE SEGURIDAD INFORMATICO SOCIEDAD LIMITADA
Hoja GR38479· NIF B18939512
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 575,00 €
- Incorporation :
- 22/07/2010
- Directors :
- Arcas Jimenez Jose Mariano, Sabaniego Torres Ramon
Legal information
Legal information for PROGRAMATUTOR, CONTROL DE SEGURIDAD INFORMATICO SOCIEDAD LIMITADA
Activity
PROGRAMATUTOR, CONTROL DE SEGURIDAD INFORMATICO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 22 July 2010. The Spanish commercial register has published 5 filings for this company, from 22 July 2010 to 4 November 2015, across 4 distinct types of filing. Its registered share capital is 4 575,00 €.
Economic activity (CNAE)
4740
Corporate purpose
Desarrollo,implantación,comercialización software informático,mantenimiento,prestación servicios integrales relacionados con dicho software.Producción,compra,venta,explotación,en cualquier forma de aparatos,material informático,ofimático,cibernético,equipamiento oficinas,de telecomunicaciones....
Directors and representatives
Directors
Current
- Arcas Jimenez Jose MarianoSince 29/10/2015Administrador Mancomunado
- Sabaniego Torres RamonSince 09/07/2010Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/11/2015· Registered 29/10/2015· I/A 3
- NombramientosPublished 04/11/2015· Registered 29/10/2015· I/A 3
- Ampliación de capitalPublished 23/12/2011· Registered 14/12/2011· I/A 2
- ConstituciónPublished 22/07/2010· Registered 09/07/2010· I/A 1
- NombramientosPublished 22/07/2010· Registered 09/07/2010· I/A 1
Capital · events
- 23/12/2011Ampliación de capitalResulting capital: 4 575,00 € (+1 525,00 €)
- 22/07/2010ConstituciónInitial 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)
- 04/11/2015#3569917Ceses/DimisionesNombramientos
PROGRAMATUTOR, CONTROL DE SEGURIDAD INFORMATICO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SABANIEGO TORRES RAMON. Nombramientos. Adm. Mancom.: ARCAS JIMENEZ JOSE MARIANO;SABANIEGO TORRES RAMON. Otros conceptos: Cambio del Organo de Administrac… - 23/12/2011#1516088Ampliación de capital
PROGRAMATUTOR, CONTROL DE SEGURIDAD INFORMATICO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.525,00 Euros. Resultante Suscrito: 4.575,00 Euros. Otros conceptos: Dicho aumento de capital social lleva aparejada una prima de asunción de un Euro … - 22/07/2010#814289ConstituciónNombramientos
PROGRAMATUTOR, CONTROL DE SEGURIDAD INFORMATICO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.06.10. Objeto social: Desarrollo,implantación,comercialización software informático,mantenimiento,prestación servicios integrales relacionado…
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 2010
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
Spanish companies in the same line of business — CNAE 4740 — are listed together.