S. P. TECHNICAL GROUP SL

Hoja M599048· NIF B87238143

Struck off · 06/07/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
26/03/2015

Legal information

Legal information for S. P. TECHNICAL GROUP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date26/03/2015
LocalityMadrid
Register referenceTomo 33287 · Folio 29 · Hoja M599048
StatusBaja

Activity

S. P. TECHNICAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 March 2015. The Spanish commercial register has published 9 filings for this company, from 26 March 2015 to 6 July 2017, across 6 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Baja”.

Corporate purpose

El diseño, desarrollo, venta, explotación, reparación, mantenimiento, representación y distribución de hardware, firmware y software y en general de todo tipo de productos y servicios informáticos, propios y de terceros, incluyendo los de generación, expedición...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ACCIONES VITALES SL100 %

    Legal entity · since 26/03/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
S. P. TECHNICAL GROUP…ACCIONES VITALES SLACCIONES VITALES SL

Beneficial owner (UBO)

ACCIONES VITALES SL100 %

Legal entity · since 26/03/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
S. P. TECHNICAL GROUP…ACCIONES VITALES SLACCIONES VITALES SL

Registered actos

  1. Ceses/DimisionesPublished 06/07/2017· Registered 28/06/2017· I/A 4
  2. NombramientosPublished 06/07/2017· Registered 28/06/2017· I/A 4
  3. DisoluciónPublished 06/07/2017· Registered 28/06/2017· I/A 4
  4. ExtinciónPublished 06/07/2017· Registered 28/06/2017· I/A 4
  5. NombramientosPublished 27/03/2015· Registered 18/03/2015· I/A 3
  6. NombramientosPublished 27/03/2015· Registered 18/03/2015· I/A 2
  7. ConstituciónPublished 26/03/2015· Registered 17/03/2015· I/A 1
  8. Declaración de unipersonalidadPublished 26/03/2015· Registered 17/03/2015· I/A 1
  9. NombramientosPublished 26/03/2015· Registered 17/03/2015· I/A 1

Changes

  1. 06/07/2017Disolución
  2. 06/07/2017Extinción
  3. 26/03/2015Declaración de unipersonalidad

    ACCIONES VITALES SL

Capital · events

  1. 26/03/2015Constitución
    Initial capital: 5 000,00 €

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. 06/07/2017#4450806
    Ceses/DimisionesNombramientosDisoluciónExtinción
    S. P. TECHNICAL GROUP SL. Ceses/Dimisiones. Adm. Unico: FLORES JOSE ISMAEL. Nombramientos. Liquidador: BUERGO SANZ MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 33287 , F 29, S 8, H M 599048, I/A 4 (28.06.17).
  2. 27/03/2015#3257278
    Nombramientos
    S. P. TECHNICAL GROUP SL. Nombramientos. Apoderado: RODRIGUEZ ORTIZ JOSE JAVIER. Datos registrales. T 33287 , F 28, S 8, H M 599048, I/A 3 (18.03.15).
  3. 27/03/2015#3257277
    Nombramientos
    S. P. TECHNICAL GROUP SL. Nombramientos. Apoderado: ARGUELLES ZAFRA FERNANDO. Datos registrales. T 33287 , F 27, S 8, H M 599048, I/A 2 (18.03.15).
  4. 26/03/2015#3254736
    ConstituciónDeclaración de unipersonalidadNombramientos
    S. P. TECHNICAL GROUP SL. Constitución. Comienzo de operaciones: 10.03.15. Objeto social: El diseño, desarrollo, venta, explotación, reparación, mantenimiento, representación y distribución de hardware, firmware y software y en general de todo tipo d…

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/ VELAZQUEZ - Nº 53 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province