SEXTANTE GEOSPATIAL SERVICES SL

Hoja CC11398· NIF B10396547

Struck off · 02/03/2015Cáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
07/09/2009

Legal information

Legal information for SEXTANTE GEOSPATIAL SERVICES SL

NIF
Hoja registral
IRUS1000396626057
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date07/09/2009
LocalityCáceres
Register referenceTomo 825 · Folio 90 · Hoja CC11398
StatusLiquidada

Activity

SEXTANTE GEOSPATIAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). It was incorporated on 7 September 2009. The Spanish commercial register has published 8 filings for this company, from 7 September 2009 to 2 March 2015, across 6 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Promover el uso de herramientas informáticas, basadas principalmente en los principios de software libre para aplicaciones dirigidas a la captura, tratamiento, analisis, interpretación, difusion y almacenamiento de información geografica.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 02/03/2015· Registered 02/02/2015· I/A 3
  2. NombramientosPublished 02/03/2015· Registered 02/02/2015· I/A 3
  3. Modificaciones estatutariasPublished 02/03/2015· Registered 02/02/2015· I/A 3
  4. DisoluciónPublished 02/03/2015· Registered 02/02/2015· I/A 3
  5. ExtinciónPublished 02/03/2015· Registered 02/02/2015· I/A 3
  6. NombramientosPublished 07/09/2009· Registered 18/08/2009· I/A 2
  7. ConstituciónPublished 07/09/2009· Registered 18/08/2009· I/A 1
  8. NombramientosPublished 07/09/2009· Registered 18/08/2009· I/A 1

Changes

  1. 02/03/2015Disolución
  2. 02/03/2015Extinción
  3. 02/03/2015Modificaciones estatutarias

Capital · events

  1. 07/09/2009Constitución
    Initial capital: 3 600,00 €

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)

  1. 02/03/2015#3215382
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    SEXTANTE GEOSPATIAL SERVICES SL. Ceses/Dimisiones. Consejero: OLAYA FERRERO VICTOR;GIMENEZ FERNANDEZ JUAN CARLOS;IGO SOFTWARE SL;PRODEVELOP SLPresidente: OLAYA FERRERO VICTOR. Vicepresid.: GIMENEZ FERNANDEZ JUAN CARLOS. Secretario: IGO SOFTWARE SL. N…
  2. 07/09/2009#374293
    Nombramientos
    SEXTANTE GEOSPATIAL SERVICES SL. Nombramientos. Apo.Sol.: OLAYA FERRERO VICTOR;GIMENEZ FERNANDEZ JUAN CARLOS;DE LA CALLE ALONSO MANUEL;MONTESINOS LAJARA MIGUEL. Datos registrales. T 825, L 652, F 89, S 8, H CC 11398, I/A 2 (18.08.09).
  3. 07/09/2009#374292
    ConstituciónNombramientos
    SEXTANTE GEOSPATIAL SERVICES SL. Constitución. Comienzo de operaciones: 29.06.09. Objeto social: Promover el uso de herramientas informáticas, basadas principalmente en los principios de software libre para aplicaciones dirigidas a la captura, tratam…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTIAGO CALDERA 4 (CACERES), Cáceres
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 — Cáceres — are listed together, with their address.

Prospect this province