PROGRAMES, COMPONENTS I SERVEIS SL

Hoja CS12491· NIF B12455143

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sierra Canals Joaquin

Legal information

Legal information for PROGRAMES, COMPONENTS I SERVEIS SL

NIF
Hoja registral
IRUS1000073208647
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 886 · Folio 71 · Hoja CS12491
StatusVigente

Activity

PROGRAMES, COMPONENTS I SERVEIS SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROGRAMES, COMPONENTS…Sierra Canals JoaquinSierra Canals Joaquin

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROGRAMES, COMPONENTS…Sierra Canals JoaquinSierra Canals Joaquin

Beneficial owner (UBO)

Sierra Canals Joaquin100 %

Individual · ultimate beneficial owner · since 20/03/2018

Beneficial owner network map

2 nodes Person Company
PROGRAMES, COMPONENTS…Sierra Canals JoaquinSierra Canals Joaquin

Registered actos

  1. Declaración de unipersonalidadPublished 20/03/2018· Registered 12/03/2018· I/A 5
  2. Ceses/DimisionesPublished 20/03/2018· Registered 12/03/2018· I/A 5
  3. NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 5

Changes

  1. 20/03/2018Declaración de unipersonalidad

    SIERRA CANALS JOAQUIN

Timeline (BORME)

  1. 20/03/2018#4801138
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PROGRAMES, COMPONENTS I SERVEIS SL. Declaración de unipersonalidad. Socio único: SIERRA CANALS JOAQUIN. Ceses/Dimisiones. Adm. Solid.: SIERRA CANALS JOAQUIN;SERRANO RUBIO ADORACION ISABEL. Nombramientos. Adm. Unico: SIERRA CANALS JOAQUIN. Otros conce…

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

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 addressERMITA NUMERO 170-BAJO, CASTELLÓN, VILA-REAL
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 — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector