SOLUCIONA360GRADOS SL
Hoja M560969· NIF B86785144
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/08/2013
- Director :
- Holgado Sanchez Augusto- David
Legal information
Legal information for SOLUCIONA360GRADOS SL
Activity
SOLUCIONA360GRADOS SL is a Sociedad Limitada (SL) with its registered office in San Agustín del Guadalix (Madrid). It was incorporated on 8 August 2013. The Spanish commercial register has published 5 filings for this company, from 8 August 2013 to 6 August 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades de desarrollo de negocio y con sultoría en el sector de las telecomunicaciones. Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la participación en otras sociedades con objeto análogo.
Directors and representatives
Directors
Current
- Holgado Sanchez Augusto- DavidSince 30/07/2015Administrador Único
Former
- Calvo Casas Rosa MariaCeased on 30/07/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/08/2015· Registered 30/07/2015· I/A 2
- NombramientosPublished 06/08/2015· Registered 30/07/2015· I/A 2
- Ampliacion del objeto socialPublished 06/08/2015· Registered 30/07/2015· I/A 2
- ConstituciónPublished 08/08/2013· Registered 31/07/2013· I/A 1
- NombramientosPublished 08/08/2013· Registered 31/07/2013· I/A 1
Changes
- 06/08/2015Ampliación del objeto social
La realización y gestión y explotación de páginas web. Código CNAE: 6312.
Capital · events
- 08/08/2013ConstituciónInitial 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)
- 06/08/2015#3454191Ceses/DimisionesNombramientosAmpliacion del objeto social
SOLUCIONA360GRADOS SL. Ceses/Dimisiones. Adm. Unico: CALVO CASAS ROSA MARIA. Nombramientos. Adm. Unico: HOLGADO SANCHEZ AUGUSTO- DAVID. Ampliacion del objeto social. La realización y gestión y explotación de páginas web. Código CNAE: 6312. Datos regi… - 08/08/2013#2407270ConstituciónNombramientos
SOLUCIONA360GRADOS SL. Constitución. Comienzo de operaciones: 25.06.13. Objeto social: Actividades de desarrollo de negocio y con sultoría en el sector de las telecomunicaciones. Las actividades enumeradas podrán también ser desarrolladas por la Soci…
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.