SAIMA SOLUTIONS SL

Hoja B386336· NIF B65179996

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
30/10/2009
Director :
Prats Jimenez Francisco

Legal information

Legal information for SAIMA SOLUTIONS SL

NIF
Hoja registral
IRUS1000363179161
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date30/10/2009
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 41480 · Folio 109 · Hoja B386336
StatusVigente

Activity

SAIMA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 30 October 2009. The Spanish commercial register has published 6 filings for this company, from 30 October 2009 to 24 January 2020, across 4 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

TODA CLASE DE SERVICIOS DE FORMACION,CONSULTORIA Y ASESORAMIENTO DE INFORMATICA,PROGRAMACION,Y ORGANIZACION,ASI COMO CUALQUIER OTRA ACTIVIDAD QUE DIRECTA O INDIRECTAMENTE TENGA RELACION CON LA ACTIVIDAD PRINCIPAL,ETC.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SAIMA SOLUTIONS SLPrats Jimenez FranciscoPrats Jimenez Franci…

Registered actos

  1. Modificaciones estatutariasPublished 24/01/2020· Registered 16/01/2020· I/A 4
  2. Cambio de domicilio socialPublished 08/11/2019· Registered 30/10/2019· I/A 3
  3. Modificaciones estatutariasPublished 22/01/2015· Registered 14/01/2015· I/A 2
  4. Cambio de domicilio socialPublished 22/01/2015· Registered 14/01/2015· I/A 2
  5. ConstituciónPublished 30/10/2009· Registered 20/10/2009· I/A 1
  6. NombramientosPublished 30/10/2009· Registered 20/10/2009· I/A 1

Changes

  1. 24/01/2020Modificaciones estatutarias
  2. 08/11/2019Cambio de domicilio social

    VIA AUGUSTA NUM.15-25 ED.B2 P.3 OFICINA 13 (SANT CUGAT DEL VALLES)

  3. 22/01/2015Cambio de domicilio social

    AV VIA AUGUSTA,15-25,ED.B2,PLANTA 5,OFICINA 1-2 (SANT CUGAT DEL VALLES)

  4. 22/01/2015Modificaciones estatutarias

Capital · events

  1. 30/10/2009Constitución
    Initial capital: 24 000,00 €

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. 24/01/2020#5756578
    Modificaciones estatutarias
    SAIMA SOLUTIONS SL. Modificaciones estatutarias. ADICION DE LOS ARTICULOS 7 BIS Y 8 BIS A LOS ESTATUTOS SOCIALES. PRESTACIONES ACCESORIAS. DERECHO DE ARRASTRE ("DRAG ALONG"). Datos registrales. T 41480 , F 109, S 8, H B 386336, I/A 4 (16.01.20).
  2. 08/11/2019#5651121
    Cambio de domicilio social
    SAIMA SOLUTIONS SL. Cambio de domicilio social. VIA AUGUSTA NUM.15-25 ED.B2 P.3 OFICINA 13 (SANT CUGAT DEL VALLES). Datos registrales. T 41480 , F 109, S 8, H B 386336, I/A 3 (30.10.19).
  3. 22/01/2015#3152392
    Modificaciones estatutariasCambio de domicilio social
    SAIMA SOLUTIONS SL. Modificaciones estatutarias. ART.14: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. AV VIA AUGUSTA,15-25,ED.B2,PLANTA 5,OFICINA 1-2 (SANT CUGAT DEL VALLES). Datos registrales. T 41480 , F 109,…
  4. 30/10/2009#444064
    ConstituciónNombramientos
    SAIMA SOLUTIONS SL. Constitución. Comienzo de operaciones: 28.09.09. Objeto social: TODA CLASE DE SERVICIOS DE FORMACION,CONSULTORIA Y ASESORAMIENTO DE INFORMATICA,PROGRAMACION,Y ORGANIZACION,ASI COMO CUALQUIER OTRA ACTIVIDAD QUE DIRECTA O INDIRECTAM…

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 2009

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 addressVIA AUGUSTA NUM.15-25 ED.B2 P.3 OFICINA 13 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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.

Prospect this sectorAll companies in this sector