SIQME BUSINESS DEVELOPMENT SL
Hoja M567879· NIF B86842739
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/10/2013
Legal information
Legal information for SIQME BUSINESS DEVELOPMENT SL
Activity
SIQME BUSINESS DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 30 October 2013. The Spanish commercial register has published 10 filings for this company, from 30 October 2013 to 8 March 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La consultoría de comunicaciones y desarrollos informáticos; estudio, investigación y desarrollo de nuevas tecnologías aplicadas al mundo informático y a Internet. -La explotación de toda clase de negocios y establecimientos relacionados con la hostelería; incluidos hoteles, restaurantes, bares y ca.
Directors and representatives
Directors
Former
- Chamorro Tejero AntonioCeased on 08/03/2017LiquiSoliLiquidador Solidario
- Herrero Rey JorgeCeased on 08/03/2017LiquiSoliLiquidador Solidario
- Rebollo Urbieta JesusCeased on 28/02/2017Administrador Mancomunado
- Rodriguez Molina AlfonsoCeased on 25/05/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/03/2017· Registered 28/02/2017· I/A 4
- NombramientosPublished 08/03/2017· Registered 28/02/2017· I/A 4
- DisoluciónPublished 08/03/2017· Registered 28/02/2017· I/A 4
- ExtinciónPublished 08/03/2017· Registered 28/02/2017· I/A 4
- Ceses/DimisionesPublished 18/01/2016· Registered 08/01/2016· I/A 3
- NombramientosPublished 18/01/2016· Registered 08/01/2016· I/A 3
- Ceses/DimisionesPublished 01/06/2015· Registered 25/05/2015· I/A 2
- NombramientosPublished 01/06/2015· Registered 25/05/2015· I/A 2
- ConstituciónPublished 30/10/2013· Registered 22/10/2013· I/A 1
- NombramientosPublished 30/10/2013· Registered 22/10/2013· I/A 1
Changes
- 08/03/2017Disolución
- 08/03/2017Extinción
Capital · events
- 30/10/2013ConstituciónInitial 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)
- 08/03/2017#4280734Ceses/DimisionesNombramientosDisoluciónExtinción
SIQME BUSINESS DEVELOPMENT SL. Ceses/Dimisiones. Adm. Mancom.: HERRERO REY JORGE;CHAMORRO TEJERO ANTONIO;REBOLLO URBIETA JESUS. Nombramientos. LiquiSoli: CHAMORRO TEJERO ANTONIO;HERRERO REY JORGE. Disolución. Voluntaria. Extinción. Datos registrales.… - 18/01/2016#3665969Ceses/DimisionesNombramientos
SIQME BUSINESS DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: HERRERO REY JORGE. Nombramientos. Adm. Mancom.: HERRERO REY JORGE;CHAMORRO TEJERO ANTONIO;REBOLLO URBIETA JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a … - 01/06/2015#3347736Ceses/DimisionesNombramientos
SIQME BUSINESS DEVELOPMENT SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ MOLINA ALFONSO;HERRERO REY JORGE. Nombramientos. Adm. Unico: HERRERO REY JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 30/10/2013#2515400ConstituciónNombramientos
SIQME BUSINESS DEVELOPMENT SL. Constitución. Comienzo de operaciones: 15.10.13. Objeto social: La consultoría de comunicaciones y desarrollos informáticos; estudio, investigación y desarrollo de nuevas tecnologías aplicadas al mundo informático y a I…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.