SERVICIOS INFORMATICOS MONCAYO SL
Hoja Z43361· NIF B99146268
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 200,00 €
- Director :
- Huerta Garcia Jonatan
Legal information
Legal information for SERVICIOS INFORMATICOS MONCAYO SL
Activity
SERVICIOS INFORMATICOS MONCAYO SL is a Sociedad Limitada (SL) with its registered office in Borja (Zaragoza, Aragón). The Spanish commercial register has published 7 filings for this company, from 17 April 2012 to 21 March 2019, across 6 distinct types of filing. Its registered share capital is 9 200,00 €.
Economic activity (CNAE)
4740
Directors and representatives
Directors
Current
- Huerta Garcia JonatanSince 01/02/2013Administrador Único
Former
- Saz Martinez AlejandroCeased on 01/02/2013Administrador Solidario
- Gil Espuña RaulCeased on 04/04/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/02/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 21/03/2019· Registered 14/03/2019· I/A 7
- Cambio de domicilio socialPublished 23/06/2016· Registered 15/06/2016· I/A 5
- Declaración de unipersonalidadPublished 12/02/2013· Registered 01/02/2013· I/A 4
- Ceses/DimisionesPublished 12/02/2013· Registered 01/02/2013· I/A 3
- NombramientosPublished 12/02/2013· Registered 01/02/2013· I/A 3
- Modificaciones estatutariasPublished 12/02/2013· Registered 01/02/2013· I/A 3
- Ceses/DimisionesPublished 17/04/2012· Registered 04/04/2012· I/A 2
Changes
- 23/06/2016Cambio de domicilio social
C/ MONCAYO 3 (BORJA)
- 12/02/2013Declaración de unipersonalidad
HUERTA GARCIA JONATAN
- 12/02/2013Modificaciones estatutarias
Capital · events
- 21/03/2019Ampliación de capitalResulting capital: 9 200,00 € (+3 500,00 €)
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)
- 21/03/2019#5320467Ampliación de capital
SERVICIOS INFORMATICOS MONCAYO SL. Ampliación de capital. Capital: 3.500,00 Euros. Resultante Suscrito: 9.200,00 Euros. Ampliación de capital. Capital: 2.500,00 Euros. Resultante Suscrito: 11.700,00 Euros. Ampliación de capital. Capital: 2.500,00 Eur… - 23/06/2016#3913978Cambio de domicilio social
SERVICIOS INFORMATICOS MONCAYO SL. Cambio de domicilio social. C/ MONCAYO 3 (BORJA). Datos registrales. T 3496 , F 90, S 8, H Z 43361, I/A 5 (15.06.16).
- 12/02/2013#2122480Declaración de unipersonalidad
SERVICIOS INFORMATICOS MONCAYO SL. Declaración de unipersonalidad. Socio único: HUERTA GARCIA JONATAN. Datos registrales. T 3496 , F 90, S 8, H Z 43361, I/A 4 ( 1.02.13).
- 12/02/2013#2122479Ceses/DimisionesNombramientosModificaciones estatutarias
SERVICIOS INFORMATICOS MONCAYO SL. Ceses/Dimisiones. Adm. Solid.: SAZ MARTINEZ ALEJANDRO;HUERTA GARCIA JONATAN. Nombramientos. Adm. Unico: HUERTA GARCIA JONATAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida… - 17/04/2012#1688784Ceses/Dimisiones
SERVICIOS INFORMATICOS MONCAYO SL. Ceses/Dimisiones. Adm. Solid.: GIL ESPUÑA RAUL. Datos registrales. T 3496 , F 90, S 8, H Z 43361, I/A 2 ( 4.04.12).
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 — CNAE 4740 — are listed together.