S. I. P. TRANSFORMACION DIGITAL SL

Hoja M682815· NIF B88227087

Struck off · 04/10/2023Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
23/11/2018

Legal information

Legal information for S. I. P. TRANSFORMACION DIGITAL SL

NIF
Hoja registral
IRUS1000302345656
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date23/11/2018
LocalityAlcalá de Henares
Register referenceTomo 38379 · Folio 7 · Hoja M682815
Former names
S. I. P. TRANSFORMACION DIGITAL SL EN LIQUIDACION2023-03-13
StatusLiquidada

Activity

S. I. P. TRANSFORMACION DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 23 November 2018. The Spanish commercial register has published 10 filings for this company, from 23 November 2018 to 4 October 2023, across 5 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

- LA CONSULTORIA INFORMATICA. - LA CONSULTORIA DE TRANSFORMACION DIGITAL. -LA GESTION DE CAMBIO AL ENTORNO DIGITAL. -LA TECNOLOGIA DE LA INFORMACION. -LA GESTION DE RECURSOS INFORMATICOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
S. I. P. TRANSFORMACI…Caparros Tamaral TamaraCaparros Tamaral Tam…

Registered actos

  1. ExtinciónPublished 04/10/2023· Registered 27/09/2023· I/A 6
  2. Ceses/DimisionesPublished 13/03/2023· Registered 06/03/2023· I/A 5
  3. NombramientosPublished 13/03/2023· Registered 06/03/2023· I/A 5
  4. DisoluciónPublished 13/03/2023· Registered 06/03/2023· I/A 5
  5. NombramientosPublished 24/06/2020· Registered 17/06/2020· I/A 4
  6. Ceses/DimisionesPublished 28/05/2020· Registered 21/05/2020· I/A 3
  7. NombramientosPublished 28/05/2020· Registered 21/05/2020· I/A 3
  8. NombramientosPublished 17/12/2018· Registered 10/12/2018· I/A 2
  9. ConstituciónPublished 23/11/2018· Registered 16/11/2018· I/A 1
  10. NombramientosPublished 23/11/2018· Registered 16/11/2018· I/A 1

Changes

  1. 04/10/2023Extinción
  2. 13/03/2023Cambio de denominación social

    S. I. P. TRANSFORMACION DIGITAL SL→S. I. P. TRANSFORMACION DIGITAL SL EN LIQUIDACION

  3. 13/03/2023Disolución

Capital · events

  1. 23/11/2018Constitución
    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. 04/10/2023#7733908
    Extinción
    S. I. P. TRANSFORMACION DIGITAL SL. Extinción. Datos registrales. T 38379 , F 7, S 8, H M 682815, I/A 6 (27.09.23).
  2. 13/03/2023#7433481

    Company name: S. I. P. TRANSFORMACION DIGITAL SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    S. I. P. TRANSFORMACION DIGITAL SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CAPARROS TAMARAL TAMARA. Nombramientos. Liquidador: CAPARROS TAMARAL TAMARA. Disolución. Voluntaria. Datos registrales. T 38379 , F 7, S 8, H M 682815, I/A 5 ( 6.03.23).
  3. 24/06/2020#5917652
    Nombramientos
    S. I. P. TRANSFORMACION DIGITAL SL. Nombramientos. Apo.Sol.: PAJARES BORREGUERO JOSE-AGUSTIN;MADROÑERO FERNANDEZ VALENTIN. Datos registrales. T 38379 , F 5, S 8, H M 682815, I/A 4 (17.06.20).
  4. 28/05/2020#5891237
    Ceses/DimisionesNombramientos
    S. I. P. TRANSFORMACION DIGITAL SL. Ceses/Dimisiones. Adm. Solid.: PAJARES BORREGUERO JOSE-AGUSTIN;MADROÑERO FERNANDEZ VALENTIN;CAPARROS TAMARAL TAMARA. Nombramientos. Adm. Unico: CAPARROS TAMARAL TAMARA. Otros conceptos: Cambio del Organo de Adminis…
  5. 17/12/2018#5176109
    Nombramientos
    S. I. P. TRANSFORMACION DIGITAL SL. Nombramientos. Adm. Solid.: CAPARROS TAMARAL TAMARA. Datos registrales. T 38379 , F 4, S 8, H M 682815, I/A 2 (10.12.18).
  6. 23/11/2018#5142771
    ConstituciónNombramientos
    S. I. P. TRANSFORMACION DIGITAL SL. Constitución. Comienzo de operaciones: 26.10.18. Objeto social: - LA CONSULTORIA INFORMATICA. - LA CONSULTORIA DE TRANSFORMACION DIGITAL. -LA GESTION DE CAMBIO AL ENTORNO DIGITAL. -LA TECNOLOGIA DE LA INFORMACION. …

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 2018

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/ SALVADOR DE MADARIAGA 26 (ALCALA DE HENARES), Alcalá de Henares, 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 — Actividades de consultoría informática — are listed together.

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