SOLUCION INFORMATICA A MEDIDA SL

Hoja M23455· NIF B80059421

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Navarro Licer Angel Luis

Legal information

Legal information for SOLUCION INFORMATICA A MEDIDA SL

NIF
Hoja registral
IRUS1000245981886
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 13258 · Folio 208 · Hoja M23455
StatusVigente

Activity

SOLUCION INFORMATICA A MEDIDA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 30 December 2009 to 30 June 2022, across 2 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SOLUCION INFORMATICA …Navarro Licer Angel LuisNavarro Licer Angel …UNBUENPLAN GROUP, SOCIEDAD LIMITADAUNBUENPLAN GROUP, SO…AUDITORES MOTIVA2 SLAUDITORES MOTIVA2 SLUNBUENPLAN GROUP SLUNBUENPLAN GROUP SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLUCION INFORMATICA …Navarro Licer Angel LuisNavarro Licer Angel …

Beneficial owner (UBO)

Navarro Licer Angel Luis100 %

Individual · ultimate beneficial owner · since 30/12/2009

Beneficial owner network map

2 nodes Person Company
SOLUCION INFORMATICA …Navarro Licer Angel LuisNavarro Licer Angel …

Registered actos

  1. Cambio de domicilio socialPublished 30/06/2022· Registered 23/06/2022· I/A 10
  2. Cambio de domicilio socialPublished 10/05/2022· Registered 03/05/2022· I/A 9
  3. Cambio de domicilio socialPublished 08/05/2019· Registered 29/04/2019· I/A 8
  4. Declaración de unipersonalidadPublished 30/12/2009· Registered 17/12/2009· I/A 7
  5. Cambio de domicilio socialPublished 30/12/2009· Registered 17/12/2009· I/A 7

Changes

  1. 30/06/2022Cambio de domicilio social

    C/ GARIBAY 4, 1ºB (MADRID)

  2. 10/05/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 194 (MADRID)

  3. 08/05/2019Cambio de domicilio social

    PASEO DE LA CAPA NEGRA 6 - PORTAL 11, PISO 5º C (RIVAS-VACIAMADRID)

  4. 30/12/2009Cambio de domicilio social

    AVDA DE LA ALBUFERA 321 4& - OFICINA 7 (MADRID)

  5. 30/12/2009Declaración de unipersonalidad

    NAVARRO LICER ANGEL LUIS

Timeline (BORME)

  1. 30/06/2022#7051857
    Cambio de domicilio social
    SOLUCION INFORMATICA A MEDIDA SL. Cambio de domicilio social. C/ GARIBAY 4, 1ºB (MADRID). Datos registrales. T 13258 , F 208, S 8, H M 23455, I/A 10 (23.06.22).
  2. 10/05/2022#6953124
    Cambio de domicilio social
    SOLUCION INFORMATICA A MEDIDA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 194 (MADRID). Datos registrales. T 13258 , F 208, S 8, H M 23455, I/A 9 ( 3.05.22).
  3. 08/05/2019#5384880
    Cambio de domicilio social
    SOLUCION INFORMATICA A MEDIDA SL. Cambio de domicilio social. PASEO DE LA CAPA NEGRA 6 - PORTAL 11, PISO 5º C (RIVAS-VACIAMADRID). Datos registrales. T 13258 , F 208, S 8, H M 23455, I/A 8 (29.04.19).
  4. 30/12/2009#532524
    Declaración de unipersonalidadCambio de domicilio social
    SOLUCION INFORMATICA A MEDIDA SL. Declaración de unipersonalidad. Socio único: NAVARRO LICER ANGEL LUIS. Cambio de domicilio social. AVDA DE LA ALBUFERA 321 4& - OFICINA 7 (MADRID). Datos registrales. T 13258 , F 207, S 8, H M 23455, I/A 7 (17.12.09)…

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/ GARIBAY 4, 1ºB (MADRID), 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 — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector