SFAI RISK & INFORMATION TECHNOLOGIES SOCIEDAD LIMITADA

Hoja V173517· NIF B98858442

Struck off · 25/04/2018Valencia
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/12/2016

Legal information

Legal information for SFAI RISK & INFORMATION TECHNOLOGIES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000170180038
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/12/2016
Register referenceTomo 10203 · Folio 39 · Hoja V173517
StatusLiquidada

Activity

SFAI RISK & INFORMATION TECHNOLOGIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 9 December 2016. The Spanish commercial register has published 6 filings for this company, from 9 December 2016 to 25 April 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

1La integración de profesionales especialistas en servicios empresariales en general y de auditoría informática y consultoría de riesgos tecnológicos en particular, para facilitar, a trav s de la sociedad, los medios para la gestión empresarial de sus actividades, la intermediación y la intercomunic.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/04/2018· Registered 18/04/2018· I/A 2
  2. NombramientosPublished 25/04/2018· Registered 18/04/2018· I/A 2
  3. DisoluciónPublished 25/04/2018· Registered 18/04/2018· I/A 2
  4. ExtinciónPublished 25/04/2018· Registered 18/04/2018· I/A 2
  5. ConstituciónPublished 09/12/2016· Registered 30/11/2016· I/A 1
  6. NombramientosPublished 09/12/2016· Registered 30/11/2016· I/A 1

Changes

  1. 25/04/2018Disolución
  2. 25/04/2018Extinción

Capital · events

  1. 09/12/2016Constitución
    Initial 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)

  1. 25/04/2018#4855550
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SFAI RISK & INFORMATION TECHNOLOGIES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARCO MONTOYA PABLO. LiqUnico: MARCO GRANELL JUAN ALBERTO. Nombramientos. LiqUnico: MARCO GRANELL JUAN ALBERTO. Otros conceptos: Cambio del Organo de Administración…
  2. 09/12/2016#4145751
    ConstituciónNombramientos
    SFAI RISK & INFORMATION TECHNOLOGIES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.12.16. Objeto social: 1La integración de profesionales especialistas en servicios empresariales en general y de auditoría informática y consultoría de ri…

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 2016

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/ ARTES GRAFICAS 8 IZ 4 (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector