SAN SOLUTIONS INFORMATICA IMPORT-EXPORT SL
Hoja M480057· NIF B85619773
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 05/05/2009
Legal information
Legal information for SAN SOLUTIONS INFORMATICA IMPORT-EXPORT SL
Activity
SAN SOLUTIONS INFORMATICA IMPORT-EXPORT SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). It was incorporated on 5 May 2009. The Spanish commercial register has published 7 filings for this company, from 5 May 2009 to 21 February 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
COMERCIALIZACION, TANTO AL POR MAYOR COMO AL POR MENOR, COMPRA, VENTA, DISTRIBUCION, IMPORTACION Y EXPORTACION DE TODO TIPO DE EQUIPOS,.
Directors and representatives
Directors
Former
- Guerrero Diaz Jose AntonioCeased on 14/02/2022Administrador Único
- Del Rio Fernandez Jose CarlosCeased on 14/02/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 05/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guerrero Diaz Jose Antonio100 %
Individual · ultimate beneficial owner · since 05/05/2009
Beneficial owner network map
Registered actos
Changes
- 21/02/2022Disolución
- 21/02/2022Extinción
- 05/05/2009Declaración de unipersonalidad
GUERRERO DIAZ JOSE ANTONIO
Capital · events
- 05/05/2009ConstituciónInitial 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)
- 21/02/2022#6821417Ceses/DimisionesNombramientosDisoluciónExtinción
SAN SOLUTIONS INFORMATICA IMPORT-EXPORT SL. Ceses/Dimisiones. Adm. Unico: GUERRERO DIAZ JOSE ANTONIO. Nombramientos. Liquidador: DEL RIO FERNANDEZ JOSE CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 26637 , F 88, S 8, H M 480057, I/A… - 05/05/2009#198038ConstituciónDeclaración de unipersonalidadNombramientos
SAN SOLUTIONS INFORMATICA IMPORT-EXPORT SL. Constitución. Comienzo de operaciones: 14.01.09. Objeto social: COMERCIALIZACION, TANTO AL POR MAYOR COMO AL POR MENOR, COMPRA, VENTA, DISTRIBUCION, IMPORTACION Y EXPORTACION DE TODO TIPO DE EQUIPOS,. Domic…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.