SIS GRAUS INNOVACIO SL
Hoja PM78698· NIF B57963761
- Registered address :
- Activity :
- Edición de otros programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/05/2016
- Director :
- Mestre Mestre Miquel Lluis
Legal information
Legal information for SIS GRAUS INNOVACIO SL
Activity
SIS GRAUS INNOVACIO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 10 May 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5829 · Edición de otros programas informáticos
Corporate purpose
Comercio al por menor por correspondencia o internet; edición de programas informáticos; programación, consultoría y otras actividades relacionadas con la informática; gestión de recursos informáticos y otros servicios relacionados con la tecnología de la información y la informática, ...
Directors and representatives
Directors
Current
- Mestre Mestre Miquel LluisSince 02/05/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mestre Mestre Miquel Lluis100 %
Individual · ultimate beneficial owner · since 10/05/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/05/2016· Registered 02/05/2016· I/A 1
- Declaración de unipersonalidadPublished 10/05/2016· Registered 02/05/2016· I/A 1
- NombramientosPublished 10/05/2016· Registered 02/05/2016· I/A 1
Changes
- 10/05/2016Declaración de unipersonalidad
MESTRE MESTRE MIQUEL LLUIS
Capital · events
- 10/05/2016ConstituciónInitial 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)
- 10/05/2016#3848392ConstituciónDeclaración de unipersonalidadNombramientos
SIS GRAUS INNOVACIO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.04.16. Objeto social: Comercio al por menor por correspondencia o internet; edición de programas informáticos; programación, consultoría y otras actividades rela…
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
Prospect
Spanish companies in the same line of business — Edición de otros programas informáticos — are listed together.