STIMULUS TIC SALUD SOCIEDAD LIMITADA

Hoja J20886· NIF B23739352

Struck off · 26/04/2018Jaén
Registered address :
Activity :
Edición de otros programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
51 942,00 €
Incorporation :
18/12/2014

Legal information

Legal information for STIMULUS TIC SALUD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000015292359
Legal formSociedad Limitada (SL)
Share capital51 942,00 €
Incorporation date18/12/2014
Register referenceTomo 549 · Folio 142 · Hoja J20886
StatusLiquidada

Activity

STIMULUS TIC SALUD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 18 December 2014. The Spanish commercial register has published 7 filings for this company, from 18 December 2014 to 26 April 2018, across 6 distinct types of filing. Its registered share capital is 51 942,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5829 · Edición de otros programas informáticos

Corporate purpose

La edición, programacion, consultoria, y desarrollo de productos y servicios informáticos, así como otras actividades relacionadas con las tecnologías de la informacion e informatica.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
STIMULUS TIC SALUD SO…Checa Rodriguez Emilio JoseCheca Rodriguez Emil…Del Fresno Miranda Antonio CarlosDel Fresno Miranda A…Martos Jimenez Pedro FelipeMartos Jimenez Pedro…

Cap table · shareholdings

  • ENCODED LIFE SOCIEDAD COOPERATIVA ANDALUZA100 %

    Legal entity · since 18/12/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
STIMULUS TIC SALUD SO…ENCODED LIFE SOCIEDAD COOPERATIVA ANDALUZAENCODED LIFE SOCIEDA…

Beneficial owner (UBO)

ENCODED LIFE SOCIEDAD COOPERATIVA ANDALUZA100 %

Legal entity · since 18/12/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
STIMULUS TIC SALUD SO…ENCODED LIFE SOCIEDAD COOPERATIVA ANDALUZAENCODED LIFE SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 26/04/2018· Registered 19/04/2018· I/A 2
  2. NombramientosPublished 26/04/2018· Registered 19/04/2018· I/A 2
  3. DisoluciónPublished 26/04/2018· Registered 19/04/2018· I/A 2
  4. ExtinciónPublished 26/04/2018· Registered 19/04/2018· I/A 2
  5. ConstituciónPublished 18/12/2014· Registered 11/12/2014· I/A 1
  6. Declaración de unipersonalidadPublished 18/12/2014· Registered 11/12/2014· I/A 1
  7. NombramientosPublished 18/12/2014· Registered 11/12/2014· I/A 1

Changes

  1. 26/04/2018Disolución
  2. 26/04/2018Extinción
  3. 18/12/2014Declaración de unipersonalidad

    ENCODED LIFE SOCIEDAD COOPERATIVA ANDALUZA

Capital · events

  1. 18/12/2014Constitución
    Initial capital: 51 942,00 €

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. 26/04/2018#4856776
    Ceses/DimisionesNombramientosDisoluciónExtinción
    STIMULUS TIC SALUD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CHECA RODRIGUEZ EMILIO JOSE;DEL FRESNO MIRANDA ANTONIO CARLOS;MARTOS JIMENEZ PEDRO FELIPE. Nombramientos. LiquiSoli: CHECA RODRIGUEZ EMILIO JOSE;MARTOS JIMENEZ PEDRO FELIPE;DEL FRES…
  2. 18/12/2014#3116315
    ConstituciónDeclaración de unipersonalidadNombramientos
    STIMULUS TIC SALUD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.12.14. Objeto social: La edición, programacion, consultoria, y desarrollo de productos y servicios informáticos, así como otras actividades relacionadas con las tecnología…

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 2014

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/ SIERRA MORENA 12A - EDIFICIO CTSA, Jaén
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 — Edición de otros programas informáticos — are listed together.

Prospect this sectorAll companies in this sector