SOLUCIONES INTEGRALES DANALQUER, S.L

Hoja GU9576· NIF B19307552

VigenteGuadalajara
Registered address :
Activity :
Ingeniería mecánica por cuenta de terceros
Legal form :
Sociedades de responsabilidad limitada
Share capital :
303 077,34 €
Incorporation :
04/09/2015
Director :
Calvo Moreno Ruben

Legal information

Legal information for SOLUCIONES INTEGRALES DANALQUER, S.L

NIF
Hoja registral
IRUS1000203832449
Legal formSociedades de responsabilidad limitada
Share capital303 077,34 €
Incorporation date04/09/2015
Register referenceTomo 594 · Folio 18 · Hoja GU9576
StatusVigente

Activity

SOLUCIONES INTEGRALES DANALQUER, S.L is a Sociedades de responsabilidad limitada with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). It was incorporated on 4 September 2015. The Spanish commercial register has published 5 filings for this company, from 4 September 2015 to 14 December 2018, across 5 distinct types of filing. Its registered share capital is 303 077,34 €.

Economic activity (CNAE)

2562 · Ingeniería mecánica por cuenta de terceros

Corporate purpose

-Compra y venta de material informático. - La realización de actividades de internet. - Construcción, reparación y conservación de toda clase de obras. - Compraventa, intermediación y promoción de bienes inmuebles. - Arrendamiento empresarial de bienes inmuebles. - Ingeniería mecánica por cuenta de.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Calvo Moreno Ruben100 %

    Individual · since 04/09/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Calvo Moreno Ruben100 %

Individual · ultimate beneficial owner · since 04/09/2015

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 14/12/2018· Registered 04/12/2018· I/A 3
  2. Ampliación de capitalPublished 29/04/2016· Registered 22/04/2016· I/A 2
  3. ConstituciónPublished 04/09/2015· Registered 26/08/2015· I/A 1
  4. Declaración de unipersonalidadPublished 04/09/2015· Registered 26/08/2015· I/A 1
  5. NombramientosPublished 04/09/2015· Registered 26/08/2015· I/A 1

Changes

  1. 14/12/2018Cambio de domicilio social

    C/ LOS ENEBROS 55 (ALOVERA)

  2. 04/09/2015Declaración de unipersonalidad

    CALVO MORENO RUBEN

Capital · events

  1. 29/04/2016Ampliación de capital
    Resulting capital: 303 077,34 € (+300 072,28 €)
  2. 04/09/2015Constitución
    Initial capital: 3 005,06 €

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. 14/12/2018#5174367
    Cambio de domicilio social
    SOLUCIONES INTEGRALES DANALQUER, S.L. Cambio de domicilio social. C/ LOS ENEBROS 55 (ALOVERA). Datos registrales. T 594 , F 18, S 8, H GU 9576, I/A 3 ( 4.12.18).
  2. 29/04/2016#3835654
    Ampliación de capital
    SOLUCIONES INTEGRALES DANALQUER, S.L. Ampliación de capital. Capital: 300.072,28 Euros. Resultante Suscrito: 303.077,34 Euros. Datos registrales. T 594 , F 17, S 8, H GU 9576, I/A 2 (22.04.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL
  3. 04/09/2015#3488206
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLUCIONES INTEGRALES DANALQUER, S.L. Constitución. Comienzo de operaciones: 31.07.15. Objeto social: -Compra y venta de material informático. - La realización de actividades de internet. - Construcción, reparación y conservación de toda clase de obr

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 2015

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/ LOS ENEBROS 55 (ALOVERA), Guadalajara

Prospect

Spanish companies in the same line of business — Ingeniería mecánica por cuenta de terceros — are listed together.