SERVICIOS DE INGENIERIA COMPUTERIZADA SL

Hoja M321249· NIF B83491068

Struck off · 11/12/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SERVICIOS DE INGENIERIA COMPUTERIZADA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityGetafe
Register referenceTomo 18492 · Folio 85 · Hoja M321249
StatusBaja

Activity

SERVICIOS DE INGENIERIA COMPUTERIZADA SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). The Spanish commercial register has published 12 filings for this company, from 20 January 2009 to 11 December 2012, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVICIOS DE INGENIER…GLOBALWARE DIGITAL ENGINEERING SLGLOBALWARE DIGITAL E…

Beneficial owner (UBO)

GLOBALWARE DIGITAL ENGINEERING SL100 %Vigente

Legal entity · since 11/12/2012

Beneficial owner network map

2 nodes Person Company
SERVICIOS DE INGENIER…GLOBALWARE DIGITAL ENGINEERING SLGLOBALWARE DIGITAL E…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2012· Registered 30/11/2012· I/A 7
  2. NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 7
  3. DisoluciónPublished 11/12/2012· Registered 30/11/2012· I/A 7
  4. ExtinciónPublished 11/12/2012· Registered 30/11/2012· I/A 7
  5. Declaración de unipersonalidadPublished 11/12/2012· Registered 30/11/2012· I/A 6
  6. Ceses/DimisionesPublished 19/04/2010· Registered 06/04/2010· I/A 5
  7. NombramientosPublished 19/04/2010· Registered 06/04/2010· I/A 5
  8. Cambio de domicilio socialPublished 19/04/2010· Registered 06/04/2010· I/A 5
  9. Ceses/DimisionesPublished 20/01/2009· Registered 08/01/2009· I/A 4
  10. NombramientosPublished 20/01/2009· Registered 08/01/2009· I/A 4
  11. ReeleccionesPublished 20/01/2009· Registered 08/01/2009· I/A 4
  12. Modificaciones estatutariasPublished 20/01/2009· Registered 08/01/2009· I/A 4

Changes

  1. 11/12/2012Declaración de unipersonalidad

    GLOBALWARE DIGITAL ENGINEERING SL

  2. 11/12/2012Disolución
  3. 11/12/2012Extinción
  4. 19/04/2010Cambio de domicilio social

    AVDA LEONARDO DA VINCI 8 - EDIFICIO ALAJA, OFICINA (GETAFE)

  5. 20/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/12/2012#2028538
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERVICIOS DE INGENIERIA COMPUTERIZADA SL. Ceses/Dimisiones. Consejero: AGDI DESARROLLOS INDUSTRIALES SL;SANGRUP INTERFINANCE SL;MACOR INVESTMENTS SL;SANTIUSTE Y MACORRA ASOCIADOS SL. Cons.Del.Sol: AGDI DESARROLLOS INDUSTRIALES SL;SANGRUP INTERFINANCE…
  2. 11/12/2012#2028537
    Declaración de unipersonalidad
    SERVICIOS DE INGENIERIA COMPUTERIZADA SL. Declaración de unipersonalidad. Socio único: GLOBALWARE DIGITAL ENGINEERING SL. Datos registrales. T 18492 , F 84, S 8, H M 321249, I/A 6 (30.11.12).
  3. 19/04/2010#680474
    Ceses/DimisionesNombramientosCambio de domicilio social
    SERVICIOS DE INGENIERIA COMPUTERIZADA SL. Ceses/Dimisiones. Presidente: SANGRUP INTERFINANCE SL. Secretario: AGDI DESARROLLOS INDUSTRIALES SL. Nombramientos. Presidente: SANTIUSTE Y MACORRA ASOCIADOS SL. Secretario: MACOR INVESTMENTS SL. Cambio de do…
  4. 20/01/2009#18676
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    SERVICIOS DE INGENIERIA COMPUTERIZADA SL. Ceses/Dimisiones. Presidente: AGDI DESARROLLOS INDUSTRIALES SL. Secretario: SANGRUP INTERFINANCE SL. Nombramientos. Presidente: SANGRUP INTERFINANCE SL. Secretario: AGDI DESARROLLOS INDUSTRIALES SL. Reeleccio…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA LEONARDO DA VINCI 8 - EDIFICIO ALAJA, OFICINA (GETAFE), Getafe, 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