SOLUCIONES CON MICROPROCESADOR SL
Hoja M14465· NIF B79670535
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Prieto Maria De La Encina
Legal information
Legal information for SOLUCIONES CON MICROPROCESADOR SL
Activity
SOLUCIONES CON MICROPROCESADOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 14 November 2014 to 23 February 2023, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez Prieto Maria De La EncinaSince 16/02/2023Administrador Único
Former
- Gonzalez Gonzalez Miguel AngelCeased on 16/02/2023Administrador Único
Authorised representatives
Current
- Caunedo Del Potro AntonioSince 27/01/2023Apoderado
- Fernandez Prieto Maria EncinaSince 27/01/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/02/2023· Registered 16/02/2023· I/A 6
- NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 6
- NombramientosPublished 03/02/2023· Registered 27/01/2023· I/A 5
- Ceses/DimisionesPublished 16/08/2016· Registered 04/08/2016· I/A 4
- NombramientosPublished 16/08/2016· Registered 04/08/2016· I/A 4
Timeline (BORME)
- 23/02/2023#7404856Ceses/DimisionesNombramientos
SOLUCIONES CON MICROPROCESADOR SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: FERNANDEZ PRIETO MARIA DE LA ENCINA. Datos registrales. T 15794 , F 203, S 8, H M 14465, I/A 6 (16.02.23).
- 03/02/2023#7369716Nombramientos
SOLUCIONES CON MICROPROCESADOR SL. Nombramientos. Apoderado: FERNANDEZ PRIETO MARIA ENCINA;CAUNEDO DEL POTRO ANTONIO. Datos registrales. T 15794 , F 201, S 8, H M 14465, I/A 5 (27.01.23).
- 16/08/2016#3985708Ceses/DimisionesNombramientos
SOLUCIONES CON MICROPROCESADOR SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ PRIETO MARIA ENCINA. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ MIGUEL ANGEL. Datos registrales. T 15794 , F 201, S 8, H M 14465, I/A 4 ( 4.08.16).
- 14/11/2014#3061956
SOLUCIONES CON MICROPROCESADOR SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 3&, EL NOMBRAMIENTO COMO ADMINISTRADORA UNICA DE DOÑA MARIA ENCIANA FERNANDEZ PRIETO, CUANDO LO CORRECTO ES DOÑA MARIA ENCINA FERNANDEZ PRIETO. Datos registrales…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.