PROGRAMM AND SOLUTIONS SL
Hoja A149148· NIF B54921929
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 22/03/2016
- Director :
- Ros Torres Antonio
Legal information
Legal information for PROGRAMM AND SOLUTIONS SL
Activity
PROGRAMM AND SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 22 March 2016. The Spanish commercial register has published 5 filings for this company, from 22 March 2016 to 13 February 2018, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
Otros servicios relacionados con las tecnologías de la información y la informática; Construcción de edificios. Compraventa de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Ros Torres AntonioSince 18/08/2016Administrador Único
Former
- Garcia Rico GemmaCeased on 18/08/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/02/2018
Beneficial owner network map
Registered actos
Changes
- 13/02/2018Declaración de unipersonalidad
TORRES VILCHEZ DOLORES
Capital · events
- 22/03/2016ConstituciónInitial 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)
- 13/02/2018#4742750Declaración de unipersonalidad
PROGRAMM AND SOLUTIONS SL. Declaración de unipersonalidad. Socio único: TORRES VILCHEZ DOLORES. Datos registrales. T 3930 , F 109, S 8, H A 149148, I/A 3 ( 5.02.18).
- 26/08/2016#4002344Ceses/DimisionesNombramientos
PROGRAMM AND SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: GARCIA RICO GEMMA. Nombramientos. Adm. Unico: ROS TORRES ANTONIO. Datos registrales. T 3930 , F 109, S 8, H A 149148, I/A 2 (18.08.16).
- 22/03/2016#3779320ConstituciónNombramientos
PROGRAMM AND SOLUTIONS SL. Constitución. Comienzo de operaciones: 14.03.16. Objeto social: Otros servicios relacionados con las tecnologías de la información y la informática; Construcción de edificios. Compraventa de bienes inmobiliarios por cuenta …
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 2016
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.