TICBI SOLUTIONS, SOCIEDAD LIMITADA
Hoja GC55955· NIF B76350420
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 06/09/2019
Legal information
Legal information for TICBI SOLUTIONS, SOCIEDAD LIMITADA
Activity
TICBI SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 6 September 2019. The Spanish commercial register has published 7 filings for this company, from 6 September 2019 to 15 January 2024, across 5 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Actividades de programación informática. Otras actividades. Otros servicios de información n.c.o.p. Agencias de publicidad. comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. Comercio al por menor de ordenadores...
Directors and representatives
Directors
Former
- Estevez Valerio BrianCeased on 08/01/2024Liquidador
Authorised representatives
Former
- Martel Machin AdrianCeased on 08/01/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/01/2024· Registered 08/01/2024· I/A 3
- NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 3
- DisoluciónPublished 15/01/2024· Registered 08/01/2024· I/A 3
- ExtinciónPublished 15/01/2024· Registered 08/01/2024· I/A 3
- NombramientosPublished 04/10/2019· Registered 26/09/2019· I/A 2
- ConstituciónPublished 06/09/2019· Registered 29/08/2019· I/A 1
- NombramientosPublished 06/09/2019· Registered 29/08/2019· I/A 1
Changes
- 15/01/2024Disolución
- 15/01/2024Extinción
Capital · events
- 06/09/2019ConstituciónInitial capital: 3 200,00 €
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)
- 15/01/2024#7876541Ceses/DimisionesNombramientosDisoluciónExtinción
TICBI SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ESTEVEZ VALERIO BRIAN. Nombramientos. Liquidador: ESTEVEZ VALERIO BRIAN. Disolución. Voluntaria. Extinción. Datos registrales. T 2224 , F 174, S 8, H GC 55955, I/A 3 (… - 04/10/2019#5602953Nombramientos
TICBI SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: MARTEL MACHIN ADRIAN. Datos registrales. T 2224 , F 174, S 8, H GC 55955, I/A 2 (26.09.19).
- 06/09/2019#5572742ConstituciónNombramientos
TICBI SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 27.06.19. Objeto social: Actividades de programación informática. Otras actividades. Otros servicios de información n.c.o.p. Agencias de publicidad. comercio …
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 2019
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
Spanish companies in the same line of business — Actividades de programación informática — are listed together.