TRACK AND CHAIN SL

Hoja M702137· NIF B88404470

Struck off · 05/01/2024Madrid
Registered address :
Activity :
Programación, consultoría y otras actividades relacionadas con la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
24/07/2019

Legal information

Legal information for TRACK AND CHAIN SL

NIF
Hoja registral
IRUS1000304189882
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date24/07/2019
LocalityAlcorcón
Register referenceTomo 39552 · Folio 171 · Hoja M702137
StatusLiquidada

Activity

TRACK AND CHAIN SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Programación, consultoría y otras actividades relacionadas con la informática” (CNAE 620). It was incorporated on 24 July 2019. The Spanish commercial register has published 5 filings for this company, from 27 August 2019 to 5 January 2024, across 5 distinct types of filing. Its registered share capital is 25 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

620 · Programación, consultoría y otras actividades relacionadas con la informática

Corporate purpose

EL DESARROLLO DE SOFTWARE Y DISPOSITIVOS DE TELEMETRIA, ESPECIALIZADA EN LA CONSULTORIA E IMPLEMENTACION DE SISTEMAS DE TIEMPO REAL, ANALITICA DE DATOS Y MEJORA DE PROCESOS INDUATRIALES APLICANDO TECNOLOGIAS DE INTELIGENCIA ARTIFICIAL.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
TRACK AND CHAIN SLTapia Chavero JorgeTapia Chavero JorgeADIABAT TECHNOLOGIES SLADIABAT TECHNOLOGIES…

Cap table · shareholdings

  • HERMETRI TEMPER SL100 %

    Legal entity · since 27/08/2019 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
TRACK AND CHAIN SLHERMETRI TEMPER SLHERMETRI TEMPER SL

Beneficial owner (UBO)

HERMETRI TEMPER SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 27/08/2019

Beneficial owner network map

2 nodes Person Company
TRACK AND CHAIN SLHERMETRI TEMPER SLHERMETRI TEMPER SL

Registered actos

  1. DisoluciónPublished 05/01/2024· Registered 28/12/2023· I/A 2
  2. ExtinciónPublished 05/01/2024· Registered 28/12/2023· I/A 2
  3. ConstituciónPublished 27/08/2019· Registered 20/08/2019· I/A 1
  4. Declaración de unipersonalidadPublished 27/08/2019· Registered 20/08/2019· I/A 1
  5. NombramientosPublished 27/08/2019· Registered 20/08/2019· I/A 1

Changes

  1. 05/01/2024Disolución
  2. 05/01/2024Extinción
  3. 27/08/2019Declaración de unipersonalidad

    HERMETRI TEMPER SL

Capital · events

  1. 27/08/2019Constitución
    Initial capital: 25 000,00 €

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. 05/01/2024#10588070
    DisoluciónExtinción
    TRACK AND CHAIN SL. Disolución. Fusion. Extinción. Datos registrales. T 39552 , F 171, S 8, H M 702137, I/A 2 (28.12.23).
  2. 27/08/2019#5559208
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRACK AND CHAIN SL. Constitución. Comienzo de operaciones: 24.07.19. Objeto social: EL DESARROLLO DE SOFTWARE Y DISPOSITIVOS DE TELEMETRIA, ESPECIALIZADA EN LA CONSULTORIA E IMPLEMENTACION DE SISTEMAS DE TIEMPO REAL, ANALITICA DE DATOS Y MEJORA DE PR…

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/ CERCEDILLA 12 - NAVE 14 (ALCORCON), Alcorcón, Madrid
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 — Programación, consultoría y otras actividades relacionadas con la informática — are listed together.

Prospect this sectorAll companies in this sector