SM50 BASIS CONSULTING SL

Hoja M727822· NIF B02708782

Struck off · 18/01/2023Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
20 060,00 €
Incorporation :
10/11/2020

Legal information

Legal information for SM50 BASIS CONSULTING SL

NIF
Hoja registral
IRUS1000306633872
Legal formSociedad Limitada (SL)
Share capital20 060,00 €
Incorporation date10/11/2020
Registro MercantilMADRID
Register referenceTomo 41043 · Folio 163 · Hoja M727822
StatusExtinguida

Activity

SM50 BASIS CONSULTING 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 10 November 2020. The Spanish commercial register has published 8 filings for this company, from 10 November 2020 to 18 January 2023, across 6 distinct types of filing. Its registered share capital is 20 060,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La prestación de servicios de consultoría tecnológica de software para la gestión empresarial.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SM50 BASIS CONSULTING…Valverde Montero JuanValverde Montero Juan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SM50 BASIS CONSULTING…Valverde Montero JuanValverde Montero Juan

Beneficial owner (UBO)

Valverde Montero Juan100 %

Individual · ultimate beneficial owner · since 10/11/2020

Beneficial owner network map

2 nodes Person Company
SM50 BASIS CONSULTING…Valverde Montero JuanValverde Montero Juan

Registered actos

  1. Ceses/DimisionesPublished 18/01/2023· Registered 11/01/2023· I/A 3
  2. NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 3
  3. DisoluciónPublished 18/01/2023· Registered 11/01/2023· I/A 3
  4. ExtinciónPublished 18/01/2023· Registered 11/01/2023· I/A 3
  5. ConstituciónPublished 10/11/2020· Registered 30/10/2020· I/A 1
  6. Declaración de unipersonalidadPublished 10/11/2020· Registered 30/10/2020· I/A 1
  7. NombramientosPublished 10/11/2020· Registered 30/10/2020· I/A 1

Changes

  1. 18/01/2023Disolución
  2. 18/01/2023Extinción
  3. 10/11/2020Declaración de unipersonalidad

    VALVERDE MONTERO JUAN

Capital · events

  1. 10/11/2020Constitución
    Initial capital: 20 060,00 €

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. 18/01/2023#7336457
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SM50 BASIS CONSULTING SL. Ceses/Dimisiones. Adm. Unico: VALVERDE MONTERO JUAN. Nombramientos. Liquidador: VALVERDE MONTERO JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 41043 , F 163, S 8, H M 727822, I/A 3 (11.01.23).
  2. 29/06/2021#6501831
    SM50 BASIS CONSULTING SL. Otros conceptos: Subsanación de la constitución de la sociedad en cuanto a la cifra del capital social, siendo el capital social de VEINTISEIS MIL SESENTA EUROS totalmente desembolsado. Datos registrales. T 41043 , F 162, S …
  3. 10/11/2020#6109618
    ConstituciónDeclaración de unipersonalidadNombramientos
    SM50 BASIS CONSULTING SL. Constitución. Comienzo de operaciones: 21.10.20. Objeto social: La prestación de servicios de consultoría tecnológica de software para la gestión empresarial. Domicilio: AVDA DE LOS ANGELES 16 - ESCALERA 1-1ºA (POZUELO DE AL…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LOS ANGELES 16 - ESCALERA 1-1ºA (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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector