SPLENDEO INNOVACION SL

Hoja M475074· NIF B85610319

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
9 150,00 €
Incorporation :
30/01/2009
Directors :
De Juan Prieto Francisco, Roibas Lago Enrique

Legal information

Legal information for SPLENDEO INNOVACION SL

NIF
Hoja registral
IRUS1000283149872
Legal formSociedad Limitada (SL)
Share capital9 150,00 €
Incorporation date30/01/2009
LocalityMadrid
Register referenceTomo 26364 · Folio 53 · Hoja M475074
StatusVigente

Activity

SPLENDEO INNOVACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 30 January 2009. The Spanish commercial register has published 7 filings for this company, from 30 January 2009 to 30 July 2012, across 6 distinct types of filing. Its registered share capital is 9 150,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

ANALISIS DE PROCESOS EMPRESARIALES Y DESARROLLO DE APLICACIONES INFORMATICAS AD HOC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SPLENDEO INNOVACION SLDe Juan Prieto FranciscoDe Juan Prieto Franc…Roibas Lago EnriqueRoibas Lago EnriqueQUALITUS KEY SYSTEMS SLQUALITUS KEY SYSTEMS…

Registered actos

  1. Ceses/DimisionesPublished 30/07/2012· Registered 18/07/2012· I/A 3
  2. ReeleccionesPublished 30/07/2012· Registered 18/07/2012· I/A 3
  3. NombramientosPublished 30/07/2010· Registered 21/07/2010· I/A 2
  4. Ampliación de capitalPublished 30/07/2010· Registered 21/07/2010· I/A 2
  5. Modificaciones estatutariasPublished 30/07/2010· Registered 21/07/2010· I/A 2
  6. ConstituciónPublished 30/01/2009· Registered 21/01/2009· I/A 1
  7. NombramientosPublished 30/01/2009· Registered 21/01/2009· I/A 1

Changes

  1. 30/07/2010Modificaciones estatutarias

Capital · events

  1. 30/07/2010Ampliación de capital
    Resulting capital: 9 150,00 € (+6 050,00 €)
  2. 30/01/2009Constitución
    Initial capital: 3 100,00 €

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. 30/07/2012#1837329
    Ceses/DimisionesReelecciones
    SPLENDEO INNOVACION SL. Ceses/Dimisiones. Adm. Solid.: GARCIA COTA ENRIQUE JOSE. Reelecciones. Adm. Solid.: DE JUAN PRIETO FRANCISCO;ROIBAS LAGO ENRIQUE. Datos registrales. T 26364 , F 53, S 8, H M 475074, I/A 3 (18.07.12).
  2. 30/07/2010#826327
    NombramientosAmpliación de capitalModificaciones estatutarias
    SPLENDEO INNOVACION SL. Nombramientos. Adm. Solid.: GARCIA COTA ENRIQUE JOSE. Ampliación de capital. Capital: 6.050,00 Euros. Resultante Suscrito: 9.150,00 Euros. Modificaciones estatutarias. 21. Retribución de los Administradores.-. Datos registrale…
  3. 30/01/2009#42755
    ConstituciónNombramientos
    SPLENDEO INNOVACION SL. Constitución. Comienzo de operaciones: 12.01.09. Objeto social: ANALISIS DE PROCESOS EMPRESARIALES Y DESARROLLO DE APLICACIONES INFORMATICAS AD HOC. Domicilio: C/ GUZMAN EL BUENO 97 - 1º DERECHA (MADRID). Capital: 3.100,00 Eur…

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 2009

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/ GUZMAN EL BUENO 97 - 1º DERECHA (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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector