SERVICIOS BASICOS DE TECNOLOGIA CASTILLA Y LEON SL
Hoja M692909· NIF B88326319
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/04/2019
Legal information
Legal information for SERVICIOS BASICOS DE TECNOLOGIA CASTILLA Y LEON SL
Activity
SERVICIOS BASICOS DE TECNOLOGIA CASTILLA Y LEON SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 10 April 2019. The Spanish commercial register has published 9 filings for this company, from 10 April 2019 to 2 November 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: - La prestación de servicios a personas físicas y jurídicas en materia informática y nuevas tecnologías, incluida la comercialización de productos, tanto de software como de hardware, de producción propia o ajena..
Directors and representatives
Directors
Former
- Latasa Vassallo Francisco JavierCeased on 25/10/2021Administrador Único
Authorised representatives
Former
- San Millan Diaz AlbertoCeased on 25/10/2021Apoderado
- Gonzalez Martin AlvaroCeased on 25/10/2021Apoderado
- Devesa Medina Francisco JoseCeased on 25/10/2021Apoderado
- Pacios Rodriguez OscarCeased on 25/10/2021Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/11/2021· Registered 25/10/2021· I/A 5
- RevocacionesPublished 02/11/2021· Registered 25/10/2021· I/A 5
- DisoluciónPublished 02/11/2021· Registered 25/10/2021· I/A 5
- ExtinciónPublished 02/11/2021· Registered 25/10/2021· I/A 5
- NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 4
- NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 3
- NombramientosPublished 08/07/2019· Registered 01/07/2019· I/A 2
- ConstituciónPublished 10/04/2019· Registered 03/04/2019· I/A 1
- NombramientosPublished 10/04/2019· Registered 03/04/2019· I/A 1
Changes
- 02/11/2021Disolución
- 02/11/2021Extinción
Capital · events
- 10/04/2019ConstituciónInitial capital: 3 000,00 €
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)
- 02/11/2021#6664390Ceses/DimisionesRevocacionesDisoluciónExtinción
SERVICIOS BASICOS DE TECNOLOGIA CASTILLA Y LEON SL. Ceses/Dimisiones. Adm. Unico: LATASA VASSALLO FRANCISCO JAVIER. Revocaciones. Apoderado: SAN MILLAN DIAZ ALBERTO;GONZALEZ MARTIN ALVARO. Apo.Sol.: PACIOS RODRIGUEZ OSCAR. Apoderado: DEVESA MEDINA FR… - 21/07/2020#5959198Nombramientos
SERVICIOS BASICOS DE TECNOLOGIA CASTILLA Y LEON SL. Nombramientos. Apoderado: DEVESA MEDINA FRANCISCO JOSE. Datos registrales. T 38993 , F 116, S 8, H M 692909, I/A 4 (14.07.20).
- 26/11/2019#5676862Nombramientos
SERVICIOS BASICOS DE TECNOLOGIA CASTILLA Y LEON SL. Nombramientos. Apo.Sol.: PACIOS RODRIGUEZ OSCAR. Datos registrales. T 38993 , F 115, S 8, H M 692909, I/A 3 (19.11.19).
- 08/07/2019#5482088Nombramientos
SERVICIOS BASICOS DE TECNOLOGIA CASTILLA Y LEON SL. Nombramientos. Apoderado: SAN MILLAN DIAZ ALBERTO;GONZALEZ MARTIN ALVARO. Datos registrales. T 38993 , F 113, S 8, H M 692909, I/A 2 ( 1.07.19).
- 10/04/2019#5350213ConstituciónNombramientos
SERVICIOS BASICOS DE TECNOLOGIA CASTILLA Y LEON SL. Constitución. Comienzo de operaciones: 27.02.19. Objeto social: La sociedad tendrá por objeto las siguientes actividades: - La prestación de servicios a personas físicas y jurídicas en materia infor…
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 2019
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 programación informática — are listed together.