ROBOTA PROGRAMMING SOCIEDAD LIMITADA

Hoja V166913· NIF B98763055

VigenteValencia
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/09/2015
Directors :
Carlos Escriba Rosa, Pales Macian Pablo

Legal information

Legal information for ROBOTA PROGRAMMING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000169033566
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/09/2015
Register referenceTomo 10009 · Folio 103 · Hoja V166913
StatusVigente

Activity

ROBOTA PROGRAMMING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 14 September 2015. The Spanish commercial register has published 8 filings for this company, from 24 September 2015 to 3 August 2023, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Servicios profesionales a empresas de informática, programación y robótica.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ROBOTA PROGRAMMING SO…Carlos Escriba RosaCarlos Escriba RosaPales Macian PabloPales Macian PabloGESTION EUROPEA PATRIMONIAL SLGESTION EUROPEA PATR…LASERTECH LEVANTE SLLASERTECH LEVANTE SLCATALANA DE SOLDADURA Y MONTAJE SLCATALANA DE SOLDADUR…SUMINISTROS INDUSTRIALES FERRALGI SLSUMINISTROS INDUSTRI…CEMER PLAY SOCIEDAD LIMITADACEMER PLAY SOCIEDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROBOTA PROGRAMMING SO…Escriva Rosa CarlosEscriva Rosa Carlos

Beneficial owner (UBO)

Escriva Rosa Carlos100 %

Individual · ultimate beneficial owner · since 24/09/2015

Beneficial owner network map

2 nodes Person Company
ROBOTA PROGRAMMING SO…Escriva Rosa CarlosEscriva Rosa Carlos

Registered actos

  1. Cierre provisional hoja registralPublished 03/08/2023· Registered 26/07/2023· I/A 3
  2. Ceses/DimisionesPublished 24/02/2017· Registered 16/02/2017· I/A 3
  3. NombramientosPublished 24/02/2017· Registered 16/02/2017· I/A 3
  4. Modificaciones estatutariasPublished 24/02/2017· Registered 16/02/2017· I/A 3
  5. Pérdida del carácter de unipersonalidadPublished 22/08/2016· Registered 12/08/2016· I/A 2
  6. ConstituciónPublished 24/09/2015· Registered 17/09/2015· I/A 1
  7. Declaración de unipersonalidadPublished 24/09/2015· Registered 17/09/2015· I/A 1
  8. NombramientosPublished 24/09/2015· Registered 17/09/2015· I/A 1

Changes

  1. 24/02/2017Modificaciones estatutarias
  2. 22/08/2016Pérdida del carácter de unipersonalidad
  3. 24/09/2015Declaración de unipersonalidad

    ESCRIVA ROSA CARLOS

Capital · events

  1. 24/09/2015Constitución
    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. 03/08/2023#7659587
    Cierre provisional hoja registral
    ROBOTA PROGRAMMING SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 10009, L 7291, F 103, S 8, H V 166913, I/A 3 H (26.07.23).
  2. 24/02/2017#4264211
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROBOTA PROGRAMMING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESCRIVA ROSA CARLOS. Nombramientos. Adm. Solid.: CARLOS ESCRIBA ROSA;PALES MACIAN PABLO. Modificaciones estatutarias. "ARTICULO 21º.-RETRIBUCION DEL CARGO. El cargo de Administrador …
  3. 22/08/2016#3994905
    Pérdida del carácter de unipersonalidad
    ROBOTA PROGRAMMING SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 10009, L 7291, F 102, S 8, H V 166913, I/A 2 (12.08.16).
  4. 24/09/2015#3513794
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROBOTA PROGRAMMING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.09.15. Objeto social: Servicios profesionales a empresas de informática, programación y robótica. Domicilio: C/ MAESTRO SERRANO 5 3 6 (ALMUSSAFES). Capital: 3.006,00 Euro…

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 2015

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/ MAESTRO SERRANO 5 3 6 (ALMUSSAFES), Valencia
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector