SIPAN SERVICIOS INFORMATICOS SL

Hoja M481219· NIF B85688380

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
27/05/2009
Director :
Cuellar Kuzmin Andrey

Legal information

Legal information for SIPAN SERVICIOS INFORMATICOS SL

NIF
Hoja registral
IRUS1000283646874
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date27/05/2009
LocalityMadrid
Phone
Register referenceTomo 26706 · Folio 39 · Hoja M481219
StatusVigente

Activity

SIPAN SERVICIOS INFORMATICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 May 2009. The Spanish commercial register has published 9 filings for this company, from 27 May 2009 to 16 June 2011, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA CREACION, PUESTA EN MARCHA, MANTENIMIENTO, ACTUALIZACION, COMERCIALIZACION, PROMOCION Y EXPLOTACION DE PAGINAS WEB EN INTERNET.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SIPAN SERVICIOS INFOR…Cuellar Kuzmin AndreyCuellar Kuzmin Andrey

Registered actos

  1. Ceses/DimisionesPublished 16/06/2011· Registered 07/06/2011· I/A 4
  2. NombramientosPublished 16/06/2011· Registered 07/06/2011· I/A 4
  3. Ceses/DimisionesPublished 20/10/2010· Registered 06/10/2010· I/A 3
  4. NombramientosPublished 20/10/2010· Registered 06/10/2010· I/A 3
  5. Modificaciones estatutariasPublished 20/10/2010· Registered 06/10/2010· I/A 3
  6. Ceses/DimisionesPublished 29/09/2009· Registered 18/09/2009· I/A 2
  7. NombramientosPublished 29/09/2009· Registered 18/09/2009· I/A 2
  8. ConstituciónPublished 27/05/2009· Registered 18/05/2009· I/A 1
  9. NombramientosPublished 27/05/2009· Registered 18/05/2009· I/A 1

Changes

  1. 20/10/2010Modificaciones estatutarias

Capital · events

  1. 27/05/2009Constitución
    Initial capital: 3 006,00 €

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. 16/06/2011#1263313
    Ceses/DimisionesNombramientos
    SIPAN SERVICIOS INFORMATICOS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ DELGADO CESAR IVAN. Nombramientos. Adm. Unico: CUELLAR KUZMIN ANDREY. Datos registrales. T 26706 , F 39, S 8, H M 481219, I/A 4 ( 7.06.11).
  2. 20/10/2010#914230
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SIPAN SERVICIOS INFORMATICOS SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ DELGADO CESAR IVAN;DELGADO HERRERA LILA ANTONIETA. Nombramientos. Adm. Unico: SANCHEZ DELGADO CESAR IVAN. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  3. 29/09/2009#401961
    Ceses/DimisionesNombramientos
    SIPAN SERVICIOS INFORMATICOS SL. Ceses/Dimisiones. Adm. Solid.: CUELLAR KUZMIN ANDREY;SANCHEZ DELGADO ZOILA BELINDA;DELGADO HERRERA LILA ANTONIETA;SANCHEZ DELGADO CESAR IVAN. Nombramientos. Adm. Solid.: SANCHEZ DELGADO CESAR IVAN;DELGADO HERRERA LILA…
  4. 27/05/2009#231651
    ConstituciónNombramientos
    SIPAN SERVICIOS INFORMATICOS SL. Constitución. Comienzo de operaciones: 28.04.09. Objeto social: LA CREACION, PUESTA EN MARCHA, MANTENIMIENTO, ACTUALIZACION, COMERCIALIZACION, PROMOCION Y EXPLOTACION DE PAGINAS WEB EN INTERNET. Domicilio: C/ COCHABAM…

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/ COCHABAMBA 23 - LOCAL 2-B (MADRID), 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