STRATIO BIG DATA SL

Hoja M570141· NIF B18996504

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 948,00 €
Directors :
Mendez Soto Oscar, Gomez Arreaza Alberto, Cabrera Garcia Ignacio, Fernandez Martin Pedro Antonio
Former name :
DESARROLLOS PARA MOVILIDAD SL

Legal information

Legal information for STRATIO BIG DATA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital11 948,00 €
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 31687 · Folio 211 · Hoja M570141
Former names
DESARROLLOS PARA MOVILIDAD SL2013-12-03
StatusVigente

Activity

STRATIO BIG DATA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 11 filings for this company, from 3 December 2013 to 6 October 2015, across 7 distinct types of filing. Its registered share capital is 11 948,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

22 nodes Person Company
STRATIO BIG DATA SLCabrera Garcia IgnacioCabrera Garcia Ignac…Gomez Arreaza AlbertoGomez Arreaza AlbertoMendez Soto OscarMendez Soto OscarADARA ADVISORS SLADARA ADVISORS SLSURVELA DIGITAL SURVEILLANCE SLSURVELA DIGITAL SURV…ORIGAMI HOUSE SLORIGAMI HOUSE SLADARA VENTURES S.G.E.I.C. SAADARA VENTURES S.G.E…ANTSWARM SECURITY INTELLIGENCE NETWORK SLANTSWARM SECURITY IN…COUNCILBOX TECHNOLOGY SLCOUNCILBOX TECHNOLOG…COUNTERCRAFT SLCOUNTERCRAFT SLELEVENSTONES SLELEVENSTONES SLARONACA SLARONACA SLLAGA BUILDING SLLAGA BUILDING SLAIR FLOWS DATA PLATFORM SLAIR FLOWS DATA PLATF…COFUN LABS SLCOFUN LABS SLCLEVERLEADS SLCLEVERLEADS SLAUTOCHIRO SLAUTOCHIRO SLARTEMAX SOLUCIONES EN LA RED SLARTEMAX SOLUCIONES E…TECNOLOGIAS ABIERTAS SLTECNOLOGIAS ABIERTAS…STRATIO BD ESPAÑA SLSTRATIO BD ESPAÑA SLVISUAL SYSTEMS SLVISUAL SYSTEMS SL

Registered actos

  1. Otros conceptosPublished 06/10/2015· Registered 28/09/2015· I/A 10
  2. Otros conceptosPublished 20/07/2015· Registered 10/07/2015· I/A 9
  3. NombramientosPublished 20/04/2015· Registered 10/04/2015· I/A 8
  4. Ampliación de capitalPublished 06/02/2015· Registered 29/01/2015· I/A 7
  5. Modificaciones estatutariasPublished 06/02/2015· Registered 29/01/2015· I/A 7
  6. Ampliación de capitalPublished 12/06/2014· Registered 04/06/2014· I/A 6
  7. Ceses/DimisionesPublished 05/06/2014· Registered 28/05/2014· I/A 5
  8. NombramientosPublished 05/06/2014· Registered 28/05/2014· I/A 5
  9. Ampliación de capitalPublished 07/03/2014· Registered 27/02/2014· I/A 4
  10. Cambio de denominación socialPublished 03/12/2013· Registered 26/11/2013· I/A 3
  11. Cambio de domicilio socialPublished 03/12/2013· Registered 26/11/2013· I/A 2

Changes

  1. 06/02/2015Modificaciones estatutarias
  2. 07/03/2014Cambio de denominación social

    DESARROLLOS PARA MOVILIDAD SL→STRATIO BIG DATA SL

  3. 03/12/2013Cambio de domicilio social

    AVDA EUROPA NUMERO 26, ATICA 5, PLANTA 3 (POZUELO DE ALARCON)

Capital · events

  1. 06/02/2015Ampliación de capital
    Resulting capital: 11 948,00 € (+974,00 €)
  2. 12/06/2014Ampliación de capital
    Resulting capital: 10 974,00 € (+974,00 €)
  3. 07/03/2014Ampliación de capital
    Resulting capital: 10 000,00 € (+4 940,00 €)

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. 06/10/2015#3527229
    Otros conceptos
    STRATIO BIG DATA SL. Otros conceptos: CANCELADA la hoja de la sociedad debido a que ya ha sido inscrito el traslado de domicilio al Estado de Delaware. Datos registrales. T 31687 , F 211, S 8, H M 570141, I/A 10 (28.09.15).
  2. 20/07/2015#3423712
    Otros conceptos
    STRATIO BIG DATA SL. Otros conceptos: CIERRE DE LA HOJA REGISTRAL POR TRASLADO DEL DOMICILIO SOCIAL AL EXTRANJERO. Datos registrales. T 31687 , F 211, S 8, H M 570141, I/A 9 (10.07.15).
  3. 20/04/2015#3287865
    Nombramientos
    STRATIO BIG DATA SL. Nombramientos. Apoderado: DE LA FUENTE PASCUAL OSCAR. Datos registrales. T 31687 , F 209, S 8, H M 570141, I/A 8 (10.04.15).
  4. 06/02/2015#3180166
    Ampliación de capitalModificaciones estatutarias
    STRATIO BIG DATA SL. Ampliación de capital. Capital: 974,00 Euros. Resultante Suscrito: 11.948,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Capital Social. Datos registrales. T 31687 , F 208, S 8, H M 570141, I/A 7 (…
  5. 12/06/2014#2847686
    Ampliación de capital
    STRATIO BIG DATA SL. Ampliación de capital. Capital: 974,00 Euros. Resultante Suscrito: 10.974,00 Euros. Otros conceptos: MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 31687 , F 10, S 8, H M 570141, I/A 6 ( 4.06.14).
  6. 05/06/2014#2838107
    Ceses/DimisionesNombramientos
    STRATIO BIG DATA SL. Ceses/Dimisiones. Consejero: ADMINISTRACION MEDIA GROUP SL;VIRTUAL CONSULTING-OMS SL;NETPIDEMIA SL;PAMEN TECNOLOGIAS SL;PINAREJA SOLAR SL. Presidente: VIRTUAL CONSULTING-OMS SL. Secretario: PINAREJA SOLAR SL. Vicepresid.: NETPIDE…
  7. 07/03/2014#2706895
    Ampliación de capital
    STRATIO BIG DATA SL. Ampliación de capital. Capital: 4.940,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 31687 , F 8, S 8, H M 570141, I/A 4 (27.02.14).
  8. 03/12/2013#2567086

    Company name: DESARROLLOS PARA MOVILIDAD SL

    Cambio de denominación social
    DESARROLLOS PARA MOVILIDAD SL. Cambio de denominación social. STRATIO BIG DATA SL. Datos registrales. T 31687 , F 8, S 8, H M 570141, I/A 3 (26.11.13).
  9. 03/12/2013#2567085

    Company name: DESARROLLOS PARA MOVILIDAD SL

    Cambio de domicilio social
    DESARROLLOS PARA MOVILIDAD SL. Cambio de domicilio social. AVDA EUROPA NUMERO 26, ATICA 5, PLANTA 3 (POZUELO DE ALARCON). Datos registrales. T 31687 , F 8, S 8, H M 570141, I/A 2 (26.11.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA EUROPA NUMERO 26, ATICA 5, PLANTA 3 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province