PROVIDERS SERVICE MADRID SL

Hoja M568576· NIF B86853306

VigenteMadrid
Registered address :
Activity :
Proceso de datos, hosting y actividades relacionadas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/11/2013
Director :
Fernandez Couceiro Francisco Manuel

Legal information

Legal information for PROVIDERS SERVICE MADRID SL

NIF
Hoja registral
IRUS1000291445866
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/11/2013
LocalityMadrid
Phone
Register referenceTomo 31596 · Folio 185 · Hoja M568576
StatusVigente

Activity

PROVIDERS SERVICE MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). It was incorporated on 14 November 2013. The Spanish commercial register has published 10 filings for this company, from 14 November 2013 to 20 February 2023, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6311 · Proceso de datos, hosting y actividades relacionadas

Corporate purpose

1. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento. 2. Informática, telecomunicaciones y ofirnatica. 3. Información y comunicaciones. 4. Actividades inmobiliarias. 5. Construcción, instalaciones y mantenimiento. Etc..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PROVIDERS SERVICE MAD…Fernandez Couceiro Francisco ManuelFernandez Couceiro F…GLOBAL PUBLITUR SLLGLOBAL PUBLITUR SLL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROVIDERS SERVICE MAD…Bautista Alcaraz Juan JesusBautista Alcaraz Jua…

Beneficial owner (UBO)

Bautista Alcaraz Juan Jesus100 %

Individual · ultimate beneficial owner · since 14/11/2013

Beneficial owner network map

2 nodes Person Company
PROVIDERS SERVICE MAD…Bautista Alcaraz Juan JesusBautista Alcaraz Jua…

Registered actos

  1. Ceses/DimisionesPublished 20/02/2023· Registered 13/02/2023· I/A 4
  2. NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 4
  3. Cambio de domicilio socialPublished 20/02/2023· Registered 13/02/2023· I/A 4
  4. NombramientosPublished 12/11/2014· Registered 03/11/2014· I/A 3
  5. Ceses/DimisionesPublished 21/04/2014· Registered 09/04/2014· I/A 2
  6. NombramientosPublished 21/04/2014· Registered 09/04/2014· I/A 2
  7. ConstituciónPublished 14/11/2013· Registered 07/11/2013· I/A 1
  8. Declaración de unipersonalidadPublished 14/11/2013· Registered 07/11/2013· I/A 1
  9. NombramientosPublished 14/11/2013· Registered 07/11/2013· I/A 1

Changes

  1. 20/02/2023Cambio de domicilio social

    C/ SAJONIA 31 BAJO 16 (MADRID)

  2. 14/11/2013Declaración de unipersonalidad

    BAUTISTA ALCARAZ JUAN JESUS

Capital · events

  1. 14/11/2013Constitución
    Initial 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)

  1. 20/02/2023#7396893
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    PROVIDERS SERVICE MADRID SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ COUCEIRO FRANCISCO MANUEL. Ceses/Dimisiones. Adm. Unico: RIVERA HIDALGO JOSE ANTONIO. Nombramientos. Adm. Unico: FERNANDEZ COUCEIRO FRANCISCO MANUEL. Ca…
  2. 12/11/2014#3057895
    Nombramientos
    PROVIDERS SERVICE MADRID SL. Nombramientos. Apoderado: BAUTISTA ALCARAZ JUAN JESUS;FERNANDEZ COUCEIRO FRANCISCO MANUEL. Datos registrales. T 31596 , F 184, S 8, H M 568576, I/A 3 ( 3.11.14).
  3. 21/04/2014#2772567
    Ceses/DimisionesNombramientos
    PROVIDERS SERVICE MADRID SL. Ceses/Dimisiones. Adm. Unico: BAUTISTA ALCARAZ JUAN JESUS. Nombramientos. Adm. Unico: RIVERA HIDALGO JOSE ANTONIO. Datos registrales. T 31596 , F 184, S 8, H M 568576, I/A 2 ( 9.04.14).
  4. 14/11/2013#2537792
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROVIDERS SERVICE MADRID SL. Constitución. Comienzo de operaciones: 30.10.13. Objeto social: 1. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento. 2. Informática, telecomunicaciones y of…

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 2013

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 addressC/ SAJONIA 31 BAJO 16 (MADRID), 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 — Proceso de datos, hosting y actividades relacionadas — are listed together.

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