SOLUCION-E DIGITALIZACION CERTIFICADA, S.L.

Hoja GC40866· NIF B35960681

VigenteLas Palmas
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 600,00 €
Director :
Perez De Algaba Cuenca Manuel

Legal information

Legal information for SOLUCION-E DIGITALIZACION CERTIFICADA, S.L.

NIF
Hoja registral
IRUS1000075360870
Legal formSociedades de responsabilidad limitada
Share capital3 600,00 €
Register referenceTomo 1900 · Folio 133 · Hoja GC40866
StatusVigente

Activity

SOLUCION-E DIGITALIZACION CERTIFICADA, S.L. is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 7 filings for this company, from 18 November 2010 to 23 September 2022, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SOLUCION-E DIGITALIZA…Perez De Algaba Cuenca ManuelPerez De Algaba Cuen…IVA CONSULTA SLIVA CONSULTA SLESTUDIO TRIBUTARIO CANARIAS SOCIEDAD LIMITADA LABORALESTUDIO TRIBUTARIO C…SOLUCION IGNATIUS J. R., SOCIEDAD LIMITADASOLUCION IGNATIUS J.…IVA CONSULTA, S.LIVA CONSULTA, S.LFIDESO CONSULTING SLFIDESO CONSULTING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLUCION-E DIGITALIZA…Solucion Ignatius JSolucion Ignatius J

Beneficial owner (UBO)

Solucion Ignatius J100 %

Individual · ultimate beneficial owner · since 18/11/2010

Beneficial owner network map

2 nodes Person Company
SOLUCION-E DIGITALIZA…Solucion Ignatius JSolucion Ignatius J

Registered actos

  1. Declaración de unipersonalidadPublished 18/11/2010· Registered 05/11/2010· I/A 2
  2. Ceses/DimisionesPublished 18/11/2010· Registered 05/11/2010· I/A 2
  3. NombramientosPublished 18/11/2010· Registered 05/11/2010· I/A 2
  4. Reducción de capitalPublished 18/11/2010· Registered 05/11/2010· I/A 2
  5. Modificaciones estatutariasPublished 18/11/2010· Registered 05/11/2010· I/A 2

Changes

  1. 18/11/2010Declaración de unipersonalidad

    SOLUCION IGNATIUS J. R. SOCIEDAD LIMITADA

  2. 18/11/2010Modificaciones estatutarias

Capital · events

  1. 18/11/2010Reducción de capital
    Resulting capital: 3 600,00 €

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. 23/09/2022#7170076
    SOLUCION-E DIGITALIZACION CERTIFICADA, S.L.(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 1900 , F 133, S 8, H GC 40866, I/A 1 D (16.09.22).
  2. 17/05/2022#6963282
    SOLUCION-E DIGITALIZACION CERTIFICADA, S.L.(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1900 , F 133, S 8, H GC 40866, I/A 1 H ( 5.05.22).
  3. 18/11/2010#951750
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    SOLUCION-E DIGITALIZACION CERTIFICADA, S.L.(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: SOLUCION IGNATIUS J. R. SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BLASCO LAVIÑA MARIA LUISA;SOLUCION IGNATIUS J. R. SOCIEDAD LIMITADA.…

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

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 addressC/ DOCTOR VERNEAU 1 - OFICINA 113, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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