RETICULA, GEOMATICA E INGENIERIA SL

Hoja M575038· NIF B86893781

Struck off · 05/10/2022Madrid
Registered address :
Activity :
Programación, consultoría y otras actividades relacionadas con la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
26/02/2014

Legal information

Legal information for RETICULA, GEOMATICA E INGENIERIA SL

NIF
Hoja registral
IRUS1000291966054
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date26/02/2014
LocalityMadrid
Register referenceTomo 31951 · Folio 13 · Hoja M575038
StatusLiquidada

Activity

RETICULA, GEOMATICA E INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Programación, consultoría y otras actividades relacionadas con la informática” (CNAE 62). It was incorporated on 26 February 2014. The Spanish commercial register has published 6 filings for this company, from 26 February 2014 to 5 October 2022, across 5 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

62 · Programación, consultoría y otras actividades relacionadas con la informática

Corporate purpose

CODIGO CNAE 62-620-6201-6202-6203-6209 INGENIEROS INFORMATICOS. Diseño de la estructura y el contenido y/o la escritura del código informático necesario para crear e implantar: - Programas para sistemas (incluidos los parches y las actualizaciones). - Aplicaciones informáticas...Etc.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
RETICULA, GEOMATICA E…Henche Gomez CarlosHenche Gomez CarlosHernandez Luengo AliciaHernandez Luengo Ali…

Registered actos

  1. Ceses/DimisionesPublished 05/10/2022· Registered 28/09/2022· I/A 2
  2. NombramientosPublished 05/10/2022· Registered 28/09/2022· I/A 2
  3. DisoluciónPublished 05/10/2022· Registered 28/09/2022· I/A 2
  4. ExtinciónPublished 05/10/2022· Registered 28/09/2022· I/A 2
  5. ConstituciónPublished 26/02/2014· Registered 19/02/2014· I/A 1
  6. NombramientosPublished 26/02/2014· Registered 19/02/2014· I/A 1

Changes

  1. 05/10/2022Disolución
  2. 05/10/2022Extinción

Capital · events

  1. 26/02/2014Constitución
    Initial capital: 3 200,00 €

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. 05/10/2022#7183781
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RETICULA, GEOMATICA E INGENIERIA SL. Ceses/Dimisiones. Adm. Solid.: HENCHE GOMEZ CARLOS;HERNANDEZ LUENGO ALICIA. Nombramientos. LiquiSoli: HENCHE GOMEZ CARLOS;HERNANDEZ LUENGO ALICIA. Disolución. Voluntaria. Extinción. Datos registrales. T 31951 , F …
  2. 26/02/2014#2691242
    ConstituciónNombramientos
    RETICULA, GEOMATICA E INGENIERIA SL. Constitución. Comienzo de operaciones: 21.01.14. Objeto social: CODIGO CNAE 62-620-6201-6202-6203-6209 INGENIEROS INFORMATICOS. Diseño de la estructura y el contenido y/o la escritura del código informático necesa…

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 2014

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/ ABAD JUAN CATALAN 10 5 B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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