SIX DATA SPAIN SL

Hoja M635279

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2016
Director :
Gavilan Perez Francisco

Legal information

Legal information for SIX DATA SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2016
Register referenceTomo 35339 · Folio 15 · Hoja M635279
StatusVigente

Activity

SIX DATA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 29 November 2016. The Spanish commercial register has published 8 filings for this company, from 29 November 2016 to 22 May 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Corporate purpose

4651 Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos; 4741 Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados; 6202 Actividades de consultoría informática; 6209 Otros servicios relacionados con las.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SIX DATA SPAIN SLGavilan Perez FranciscoGavilan Perez Franci…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SIX DATA SPAIN SLMerino Troncoso LuisMerino Troncoso LuisCLOUD ARCHITECTURE SLCLOUD ARCHITECTURE SLNEXGEN TECHWORKS SLNEXGEN TECHWORKS SL

Beneficial owner (UBO)

Merino Troncoso Luis100 %

Individual · ultimate beneficial owner · since 29/11/2016

Beneficial owner network map

4 nodes Person Company
SIX DATA SPAIN SLMerino Troncoso LuisMerino Troncoso LuisCLOUD ARCHITECTURE SLCLOUD ARCHITECTURE SLNEXGEN TECHWORKS SLNEXGEN TECHWORKS SL

Registered actos

  1. Ceses/DimisionesPublished 22/05/2017· Registered 11/05/2017· I/A 3
  2. NombramientosPublished 22/05/2017· Registered 11/05/2017· I/A 3
  3. Ceses/DimisionesPublished 25/04/2017· Registered 11/04/2017· I/A 2
  4. NombramientosPublished 25/04/2017· Registered 11/04/2017· I/A 2
  5. ConstituciónPublished 29/11/2016· Registered 22/11/2016· I/A 1
  6. Declaración de unipersonalidadPublished 29/11/2016· Registered 22/11/2016· I/A 1
  7. NombramientosPublished 29/11/2016· Registered 22/11/2016· I/A 1

Capital · events

  1. 29/11/2016Constitución
    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. 22/05/2017#4381191
    Ceses/DimisionesNombramientos
    SIX DATA SPAIN SL. Ceses/Dimisiones. Adm. Unico: HERRERA BLANCO JOSE-MARIA. Nombramientos. Adm. Unico: GAVILAN PEREZ FRANCISCO. Datos registrales. T 35339 , F 15, S 8, H M 635279, I/A 3 (11.05.17).
  2. 25/04/2017#4348435
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SIX DATA SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: INTERNET XPRESS SL. Ceses/Dimisiones. Adm. Unico: MERINO TRONCOSO LUIS. Nombramientos. Adm. Unico: HERRERA BLANCO JOSE-MARIA. Datos registrales. T 35339 , F 14, S 8, H M 63…
  3. 29/11/2016#4130942
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIX DATA SPAIN SL. Constitución. Comienzo de operaciones: 7.11.16. Objeto social: 4651 Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos; 4741 Comercio al por menor de ordenadores, equipos periféricos y programas info…

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 addressVIA DE LAS DOS CASTILLAS 33 4 B (POZUELO DE ALARCON), Madrid
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 — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.

Prospect this sectorAll companies in this sector