SECDAT SOLUCIONES SL
Hoja M362593· NIF B84111509
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Torres Alvarado Castor
- Former name :
- SECDAT 2004 CONSULTANCY SL
Legal information
Legal information for SECDAT SOLUCIONES SL
Activity
SECDAT SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 5 filings for this company, from 24 April 2017 to 28 September 2021, across 5 distinct types of filing.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
EL ASESORAMIENTO TECNICO ECONOMICO Y COMERCIAL EN MATERIA INFORMATICA INCLUYENDO LA CONSULTA DE APLICACIONES INFORMATICAS, ASI COMO LA PROGRAMACION, APLICACIONES INFORMATICAS Y SUMINISTRO DE PROGRAMAS.
Directors and representatives
Directors
Current
- Torres Alvarado CastorAdministrador Único
Directors network map
Registered actos
Changes
- 28/09/2021Cambio de domicilio social
C/ MARIA DE LAS MERCEDES DE BORBON 128 4º (MADRID)
- 28/09/2021Cambio de objeto social
EL ASESORAMIENTO TECNICO ECONOMICO Y COMERCIAL EN MATERIA INFORMATICA INCLUYENDO LA CONSULTA DE APLICACIONES INFORMATICAS, ASI COMO LA PROGRAMACION, APLICACIONES INFORMATICAS Y SUMINISTRO DE PROGRAMAS.
- 28/09/2021Modificaciones estatutarias
Timeline (BORME)
- 28/09/2021#6618482
Company name: SECDAT 2004 CONSULTANCY SL
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialSECDAT 2004 CONSULTANCY SL. Modificaciones estatutarias. Modificación del artículo 13 de los estatutos.- Retribución del cargo. Cambio de denominación social. SECDAT SOLUCIONES SL. Cambio de domicilio social. C/ MARIA DE LAS MERCEDES DE BORBON 128 4º… - 24/04/2017#4346203
Company name: SECDAT 2004 CONSULTANCY SL
Otros conceptosSECDAT 2004 CONSULTANCY SL. Otros conceptos: Por obtención del mismo, se ha hecho constar el DNI de don CASTOR TORRES ALVARADO. Datos registrales. T 20489 , F 153, S 8, H M 362593, I/A 1/M ( 7.04.17).
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
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
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.