SIETECH SISTEMAS INTEGRALES SL
Hoja M721143· NIF B01700335
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 610,00 €
- Incorporation :
- 04/08/2020
- Director :
- Arellano Requena Jose Miguel
Legal information
Legal information for SIETECH SISTEMAS INTEGRALES SL
Activity
SIETECH SISTEMAS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 4 August 2020. The Spanish commercial register has published 8 filings for this company, from 4 August 2020 to 9 June 2021, across 7 distinct types of filing. Its registered share capital is 22 610,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Actividades de consultoría informática. Actividades de programación informática. Gestión de recursos informáticos. Otros servicios relacionados con las tecnologías de la información y la informática. Proceso de datos, hosting y actividades relacionadas.
Directors and representatives
Directors
Current
- Arellano Requena Jose MiguelSince 02/06/2021Administrador Único
Former
- Sanz Congosto Felix FernandoCeased on 02/06/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanz Congosto Felix Fernando100 %
Individual · ultimate beneficial owner · since 04/08/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/06/2021· Registered 02/06/2021· I/A 2
- NombramientosPublished 09/06/2021· Registered 02/06/2021· I/A 2
- Ampliación de capitalPublished 09/06/2021· Registered 02/06/2021· I/A 2
- Modificaciones estatutariasPublished 09/06/2021· Registered 02/06/2021· I/A 2
- Cambio de domicilio socialPublished 09/06/2021· Registered 02/06/2021· I/A 2
- ConstituciónPublished 04/08/2020· Registered 28/07/2020· I/A 1
- Declaración de unipersonalidadPublished 04/08/2020· Registered 28/07/2020· I/A 1
- NombramientosPublished 04/08/2020· Registered 28/07/2020· I/A 1
Changes
- 09/06/2021Cambio de domicilio social
AVDA DE BRASIL, NUMERO 29, 1º (MADRID)
- 09/06/2021Modificaciones estatutarias
- 04/08/2020Declaración de unipersonalidad
SANZ CONGOSTO FELIX FERNANDO
Capital · events
- 09/06/2021Ampliación de capitalResulting capital: 22 610,00 € (+19 400,00 €)
- 04/08/2020ConstituciónInitial capital: 3 210,00 €
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)
- 09/06/2021#6465671Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
SIETECH SISTEMAS INTEGRALES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANZ CONGOSTO FELIX FERNANDO. Nombramientos. Adm. Unico: ARELLANO REQUENA JOSE MIGUEL. Ampliación de capital. Capital: 19.400,00 Euros. Resultante … - 04/08/2020#5978116ConstituciónDeclaración de unipersonalidadNombramientos
SIETECH SISTEMAS INTEGRALES SL. Constitución. Comienzo de operaciones: 6.07.20. Objeto social: Actividades de consultoría informática. Actividades de programación informática. Gestión de recursos informáticos. Otros servicios relacionados con las tec…
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 2020
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 consultoría informática — are listed together.