SOLID GEAR PROJECTS SL

Hoja VA28563· NIF B47759402

Struck off · 06/10/2021Valladolid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
24/10/2016

Legal information

Legal information for SOLID GEAR PROJECTS SL

NIF
Hoja registral
IRUS1000108869271
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date24/10/2016
LocalityValladolid
Register referenceTomo 1509 · Folio 58 · Hoja VA28563
StatusLiquidada

Activity

SOLID GEAR PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 24 October 2016. The Spanish commercial register has published 10 filings for this company, from 7 November 2016 to 6 October 2021, across 7 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La creación, diseño, desarrollo y comercialización de aplicaciones informáticas para terminales móviles; programación, consultoría y otras actividades relacionadas con la informática; actividades de programación informática; actividades de consultoría informática; gestión de recursos informáticos.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
SOLID GEAR PROJECTS SLIZERTIS SAIZERTIS SAIZERTIS CAT S.LIZERTIS CAT S.LWEALIZE SLWEALIZE SLIZERTIS CANARIAS, SOCIEDAD LIMITADAIZERTIS CANARIAS, SO…SADE CONSULTORIA TECNICA SLSADE CONSULTORIA TEC…IZERTIS SIDERTIA SLIZERTIS SIDERTIA SLIZERTIS KEIFI SOCIEDAD LIMITADAIZERTIS KEIFI SOCIED…IZERTIS EARLSWOOD SLIZERTIS EARLSWOOD SLZESTO PLATFORMS SLZESTO PLATFORMS SLI.C.A. TRANSFORMACION DIGITAL SLI.C.A. TRANSFORMACIO…MAY BUSINESS CONSULTING SLMAY BUSINESS CONSULT…OZIRE PLATFORMS SLOZIRE PLATFORMS SL

Cap table · shareholdings

  • IZERTIS SA100 %

    Legal entity · since 22/09/2020 · socio único (BORME)

Shareholders network map

16 nodes Person Company
SOLID GEAR PROJECTS SLIZERTIS SAIZERTIS SADATA ADVISER SLDATA ADVISER SLPHARMA ADVISORS SLPHARMA ADVISORS SLWEALIZE SLWEALIZE SLMACA TECHNOLOGY SLMACA TECHNOLOGY SLMAY BUSINESS CONSULTING SLMAY BUSINESS CONSULT…SADE CONSULTORIA TECNICA SLSADE CONSULTORIA TEC…IZERTIS SIDERTIA SLIZERTIS SIDERTIA SLAURA INVESTMENT, RESOURCES AND CONSULTING SLAURA INVESTMENT, RES…IZERTIS CANARIAS, SOCIEDAD LIMITADAIZERTIS CANARIAS, SO…QUERES TECNOLOGIAS, S.L.QUERES TECNOLOGIAS, …AUTENTIA REAL BUSINESS SOLUTIONS SLAUTENTIA REAL BUSINE…GLOBETESTING SLGLOBETESTING SLIZERTIS KEIFI SOCIEDAD LIMITADAIZERTIS KEIFI SOCIED…TICMIND CONSULTING SLTICMIND CONSULTING SL

Beneficial owner (UBO)

IZERTIS SA100 %

Legal entity · since 22/09/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

16 nodes Person Company
SOLID GEAR PROJECTS SLIZERTIS SAIZERTIS SADATA ADVISER SLDATA ADVISER SLPHARMA ADVISORS SLPHARMA ADVISORS SLWEALIZE SLWEALIZE SLMACA TECHNOLOGY SLMACA TECHNOLOGY SLMAY BUSINESS CONSULTING SLMAY BUSINESS CONSULT…SADE CONSULTORIA TECNICA SLSADE CONSULTORIA TEC…IZERTIS SIDERTIA SLIZERTIS SIDERTIA SLAURA INVESTMENT, RESOURCES AND CONSULTING SLAURA INVESTMENT, RES…IZERTIS CANARIAS, SOCIEDAD LIMITADAIZERTIS CANARIAS, SO…QUERES TECNOLOGIAS, S.L.QUERES TECNOLOGIAS, …AUTENTIA REAL BUSINESS SOLUTIONS SLAUTENTIA REAL BUSINE…GLOBETESTING SLGLOBETESTING SLIZERTIS KEIFI SOCIEDAD LIMITADAIZERTIS KEIFI SOCIED…TICMIND CONSULTING SLTICMIND CONSULTING SL

Registered actos

  1. DisoluciónPublished 06/10/2021· Registered 30/09/2021· I/A 6
  2. ExtinciónPublished 06/10/2021· Registered 30/09/2021· I/A 6
  3. Otros conceptosPublished 10/08/2021· Registered 03/08/2021· I/A 5
  4. NombramientosPublished 22/09/2020· Registered 15/09/2020· I/A 5
  5. Declaración de unipersonalidadPublished 22/09/2020· Registered 15/09/2020· I/A 4
  6. Ceses/DimisionesPublished 22/09/2020· Registered 15/09/2020· I/A 3
  7. NombramientosPublished 22/09/2020· Registered 15/09/2020· I/A 3
  8. NombramientosPublished 01/12/2016· Registered 24/11/2016· I/A 2
  9. ConstituciónPublished 07/11/2016· Registered 28/10/2016· I/A 1
  10. NombramientosPublished 07/11/2016· Registered 28/10/2016· I/A 1

Changes

  1. 06/10/2021Disolución
  2. 06/10/2021Extinción
  3. 22/09/2020Declaración de unipersonalidad

    IZERTIS SA

Capital · events

  1. 07/11/2016Constitución
    Initial capital: 100 000,00 €

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. 06/10/2021#6630081
    DisoluciónExtinción
    SOLID GEAR PROJECTS SL. Disolución. Fusion. Extinción. Datos registrales. T 1509 , F 58, S 8, H VA 28563, I/A 6 (30.09.21).
  2. 10/08/2021#6563894
    Otros conceptos
    SOLID GEAR PROJECTS SL. Otros conceptos: Nota Marginal de cierre registral por plazo de seis meses de conformidad con lo preceptuado por el artículo 231 RRM al ser absorbida la sociedad por Izertis SA. Datos registrales. T 1509 , F 58, S 8, H VA 2856…
  3. 22/09/2020#6044162
    Nombramientos
    SOLID GEAR PROJECTS SL. Nombramientos. Apoderado: GONZALEZ DIEZ GONZALO. Datos registrales. T 1509 , F 57, S 8, H VA 28563, I/A 5 (15.09.20).
  4. 22/09/2020#6044161
    Declaración de unipersonalidad
    SOLID GEAR PROJECTS SL. Declaración de unipersonalidad. Socio único: IZERTIS SA. Datos registrales. T 1509 , F 57, S 8, H VA 28563, I/A 4 (15.09.20).
  5. 22/09/2020#6044160
    Ceses/DimisionesNombramientos
    SOLID GEAR PROJECTS SL. Ceses/Dimisiones. Adm. Unico: ALONSO HERRERO ANTONIO. Nombramientos. Adm. Unico: IZERTIS SA. Datos registrales. T 1509 , F 57, S 8, H VA 28563, I/A 3 (15.09.20).
  6. 01/12/2016#4136287
    Nombramientos
    SOLID GEAR PROJECTS SL. Nombramientos. Apoderado: PEREZ BARTOLOME RAQUEL. Datos registrales. T 1509 , F 56, S 8, H VA 28563, I/A 2 (24.11.16).
  7. 07/11/2016#4096123
    ConstituciónNombramientos
    SOLID GEAR PROJECTS SL. Constitución. Comienzo de operaciones: 24.10.16. Objeto social: La creación, diseño, desarrollo y comercialización de aplicaciones informáticas para terminales móviles; programación, consultoría y otras actividades relacionada…

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 addressPASEO DE BELEN 11 - EDIFICIO I+D (VALLADOLID), Valladolid
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 programación informática — are listed together.

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