TECHRULES LATAM SL

Hoja M509912· NIF B86087087

VigenteMadrid
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
21/12/2010
Director :
Warwick Robb Curtis
Former name :
QUIPU TECHNOLOGY SL

Legal information

Legal information for TECHRULES LATAM SL

NIF
Hoja registral
IRUS1000286201450
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date21/12/2010
LocalityPozuelo de Alarcón
Register referenceTomo 28310 · Folio 215 · Hoja M509912
Former names
QUIPU TECHNOLOGY SL2010-12-21 → 2014-08-28
StatusVigente

Activity

TECHRULES LATAM SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). It was incorporated on 21 December 2010. The Spanish commercial register has published 11 filings for this company, from 21 December 2010 to 24 October 2022, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Corporate purpose

LA CONSULTORIA, DESARROLLO Y MANTENIMIENTO DE APLICACIONES INFORMATICAS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
TECHRULES LATAM SLWarwick Robb CurtisWarwick Robb CurtisARCSERVE SPAIN S.LARCSERVE SPAIN S.LFARPOUND SPAIN S.LFARPOUND SPAIN S.LUNIVERIS ESPAÑA SAUNIVERIS ESPAÑA SANUMODATA SOLUTIONS SPAIN SLNUMODATA SOLUTIONS S…

Registered actos

  1. Ceses/DimisionesPublished 24/10/2022· Registered 17/10/2022· I/A 9
  2. NombramientosPublished 24/10/2022· Registered 17/10/2022· I/A 9
  3. NombramientosPublished 09/08/2022· Registered 02/08/2022· I/A 8
  4. Cambio de domicilio socialPublished 02/03/2020· Registered 24/02/2020· I/A 7
  5. NombramientosPublished 14/04/2015· Registered 06/04/2015· I/A 6
  6. NombramientosPublished 11/02/2015· Registered 04/02/2015· I/A 5
  7. Cambio de denominación socialPublished 28/08/2014· Registered 20/08/2014· I/A 4
  8. Cambio de domicilio socialPublished 13/12/2013· Registered 05/12/2013· I/A 3
  9. NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 2
  10. ConstituciónPublished 21/12/2010· Registered 10/12/2010· I/A 1
  11. NombramientosPublished 21/12/2010· Registered 10/12/2010· I/A 1

Changes

  1. 02/03/2020Cambio de domicilio social

    C/ VIRGILIO 2 - EDIFICIO B, 2ª PLANTA (POZUELO DE ALARCON)

  2. 11/02/2015Cambio de denominación social

    QUIPU TECHNOLOGY SL→TECHRULES LATAM SL

  3. 13/12/2013Cambio de domicilio social

    C/ CACERES 2-A - URBANIZACION LA CABAÑA (POZUELO DE ALARCON)

Capital · events

  1. 21/12/2010Constitución
    Initial capital: 20 000,00 €

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)

  1. 24/10/2022#7209034
    Ceses/DimisionesNombramientos
    TECHRULES LATAM SL. Ceses/Dimisiones. Adm. Solid.: BOLIVAR ALMELA JORGE;BOLIVAR ALMELA FERNANDO. Nombramientos. Adm. Unico: WARWICK ROBB CURTIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  2. 09/08/2022#7113410
    Nombramientos
    TECHRULES LATAM SL. Nombramientos. Apo.Sol.: ENRICH PLANELL MARCEL;GARCIA CASTILLO JESUS ALEJANDRO;FERRERES BOIX ALEJANDRA;ZHANG QI;VIAPLANA MARSAL MARTA. Datos registrales. T 28310 , F 215, S 8, H M 509912, I/A 8 ( 2.08.22).
  3. 02/03/2020#5821656
    Cambio de domicilio social
    TECHRULES LATAM SL. Cambio de domicilio social. C/ VIRGILIO 2 - EDIFICIO B, 2ª PLANTA (POZUELO DE ALARCON). Datos registrales. T 28310 , F 215, S 8, H M 509912, I/A 7 (24.02.20).
  4. 14/04/2015#3279445
    Nombramientos
    TECHRULES LATAM SL. Nombramientos. Apoderado: NUÑEZ VIRRUETA JUAN VICTOR. Datos registrales. T 28310 , F 213, S 8, H M 509912, I/A 6 ( 6.04.15).
  5. 11/02/2015#3186612
    Nombramientos
    TECHRULES LATAM SL. Nombramientos. Apoderado: LACACI NUEVO JAVIER RAUL. Datos registrales. T 28310 , F 213, S 8, H M 509912, I/A 5 ( 4.02.15).
  6. 28/08/2014#2948837

    Company name: QUIPU TECHNOLOGY SL

    Cambio de denominación social
    QUIPU TECHNOLOGY SL. Cambio de denominación social. TECHRULES LATAM SL. Datos registrales. T 28310 , F 212, S 8, H M 509912, I/A 4 (20.08.14).
  7. 13/12/2013#2584260

    Company name: QUIPU TECHNOLOGY SL

    Cambio de domicilio social
    QUIPU TECHNOLOGY SL. Cambio de domicilio social. C/ CACERES 2-A - URBANIZACION LA CABAÑA (POZUELO DE ALARCON). Datos registrales. T 28310 , F 212, S 8, H M 509912, I/A 3 ( 5.12.13).
  8. 31/01/2012#1565582

    Company name: QUIPU TECHNOLOGY SL

    Nombramientos
    QUIPU TECHNOLOGY SL. Nombramientos. Apoderado: BOLIVAR ALMELA JAIME. Datos registrales. T 28310 , F 211, S 8, H M 509912, I/A 2 (19.01.12).
  9. 21/12/2010#994688

    Company name: QUIPU TECHNOLOGY SL

    ConstituciónNombramientos
    QUIPU TECHNOLOGY SL. Constitución. Comienzo de operaciones: 16.11.10. Objeto social: LA CONSULTORIA, DESARROLLO Y MANTENIMIENTO DE APLICACIONES INFORMATICAS... Domicilio: RONDA DE LA BUGANVILLA DEL REY 131 (MADRID). Capital: 20.000,00 Euros. Nombrami…

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 2010

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/ VIRGILIO 2 - EDIFICIO B, 2ª PLANTA (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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