STRELO, PROFESIONALES INFORMATICOS SL
Hoja M477866· NIF B85650869
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 24/03/2009
Legal information
Legal information for STRELO, PROFESIONALES INFORMATICOS SL
Activity
STRELO, PROFESIONALES INFORMATICOS SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). It was incorporated on 24 March 2009. The Spanish commercial register has published 9 filings for this company, from 24 March 2009 to 19 April 2023, across 7 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Baja”.
Corporate purpose
SERVICIOS DE INGENIERIA DE SOFTWARE, DISEÑO, ANALISIS Y EJECUCION DE PROYECTOS INFORMATICOS PARA DAR SOLUCION A LAS NECESIDADESDE NEGOCIOS Y MODERNIZACION DE LAS EMPRESAS, AUTOMATIZACION DE PROCESOS INDUSTRIALES A TRAVES DE SISTEMAS INFORMATICOS, SERVICIOS DE PRESENCIA WEB.
Directors and representatives
Directors
Former
- Sanchez Jimenez JavierCeased on 12/04/2023Liquidador
Authorised representatives
Former
- Ceased on 02/03/2018
Directors network map
Cap table · shareholdings
Individual · since 24/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/04/2023· Registered 12/04/2023· I/A 4
- NombramientosPublished 19/04/2023· Registered 12/04/2023· I/A 4
- DisoluciónPublished 19/04/2023· Registered 12/04/2023· I/A 4
- ExtinciónPublished 19/04/2023· Registered 12/04/2023· I/A 4
- RevocacionesPublished 12/03/2018· Registered 02/03/2018· I/A 3
- NombramientosPublished 12/06/2014· Registered 05/06/2014· I/A 2
- ConstituciónPublished 24/03/2009· Registered 11/03/2009· I/A 1
- Declaración de unipersonalidadPublished 24/03/2009· Registered 11/03/2009· I/A 1
- NombramientosPublished 24/03/2009· Registered 11/03/2009· I/A 1
Changes
- 19/04/2023Disolución
- 19/04/2023Extinción
- 24/03/2009Declaración de unipersonalidad
SANCHEZ JIMENEZ JAVIER
Capital · events
- 24/03/2009ConstituciónInitial capital: 5 000,00 €
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)
- 19/04/2023#7491534Ceses/DimisionesNombramientosDisoluciónExtinción
STRELO, PROFESIONALES INFORMATICOS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ JIMENEZ JAVIER. Nombramientos. Liquidador: SANCHEZ JIMENEZ JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 26518 , F 86, S 8, H M 477866, I/A 4 (12.04.23).
- 12/03/2018#4788505Revocaciones
STRELO, PROFESIONALES INFORMATICOS SL. Revocaciones. Apoderado: ROMERO DE LA LLAVE MARIA DEL SAGRARIO. Datos registrales. T 26518 , F 85, S 8, H M 477866, I/A 3 ( 2.03.18).
- 12/06/2014#2847940Nombramientos
STRELO, PROFESIONALES INFORMATICOS SL. Nombramientos. Apoderado: ROMERO DE LA LLAVE MARIA DEL SAGRARIO. Datos registrales. T 26518 , F 85, S 8, H M 477866, I/A 2 ( 5.06.14).
- 24/03/2009#133556ConstituciónDeclaración de unipersonalidadNombramientos
STRELO, PROFESIONALES INFORMATICOS SL. Constitución. Comienzo de operaciones: 25.03.09. Objeto social: SERVICIOS DE INGENIERIA DE SOFTWARE, DISEÑO, ANALISIS Y EJECUCION DE PROYECTOS INFORMATICOS PARA DAR SOLUCION A LAS NECESIDADESDE NEGOCIOS Y MODERN…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.