TICBI SOLUTIONS, SOCIEDAD LIMITADA

Hoja GC55955· NIF B76350420

Struck off · 15/01/2024Las Palmas
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

NIF
Hoja registral
IRUS1000079893910
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date06/09/2019
Register referenceTomo 2224 · Folio 174 · Hoja GC55955
StatusLiquidada

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

Authorised representatives

Former

Directors network map

2 nodes Person Company
TICBI SOLUTIONS, SOCI…Estevez Valerio BrianEstevez Valerio Brian

Registered actos

  1. Ceses/DimisionesPublished 15/01/2024· Registered 08/01/2024· I/A 3
  2. NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 3
  3. DisoluciónPublished 15/01/2024· Registered 08/01/2024· I/A 3
  4. ExtinciónPublished 15/01/2024· Registered 08/01/2024· I/A 3
  5. NombramientosPublished 04/10/2019· Registered 26/09/2019· I/A 2
  6. ConstituciónPublished 06/09/2019· Registered 29/08/2019· I/A 1
  7. NombramientosPublished 06/09/2019· Registered 29/08/2019· I/A 1

Changes

  1. 15/01/2024Disolución
  2. 15/01/2024Extinción

Capital · events

  1. 06/09/2019Constitución
    Initial 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)

  1. 15/01/2024#7876541
    Ceses/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 (
  2. 04/10/2019#5602953
    Nombramientos
    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).
  3. 06/09/2019#5572742
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EL CANTILLO 20 - PORTAL 4, 7º A (VEGA DE SAN MATEO), Las Palmas
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 — Actividades de programación informática — are listed together.