TREE INTERNATIONAL CORPORATE SOLUTIONS SL
Hoja M571071· NIF B86869609
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/12/2013
Legal information
Legal information for TREE INTERNATIONAL CORPORATE SOLUTIONS SL
Activity
TREE INTERNATIONAL CORPORATE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 24 December 2013. The Spanish commercial register has published 14 filings for this company, from 24 December 2013 to 22 December 2020, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
1. Asesoramiento y consultoría informática, prestación propia de la actividad de informática, tales como programas, diseños, proyectos, estudios, informes, grabación de datos, procesamiento informático de documentos, al objeto de confeccionar programas personales. 2. Asesoramiento en la gestión ...
Directors and representatives
Directors
Former
- Avello Garelly FernandoCeased on 14/07/2016Administrador Solidario
- Rodriguez Benito Maria Del PilarCeased on 15/12/2020Liquidador
Authorised representatives
Former
- Perez Lamigueiro JaimeCeased on 15/12/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/05/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/12/2020· Registered 15/12/2020· I/A 5
- RevocacionesPublished 22/12/2020· Registered 15/12/2020· I/A 5
- NombramientosPublished 22/12/2020· Registered 15/12/2020· I/A 5
- DisoluciónPublished 22/12/2020· Registered 15/12/2020· I/A 5
- ExtinciónPublished 22/12/2020· Registered 15/12/2020· I/A 5
- NombramientosPublished 29/05/2017· Registered 19/05/2017· I/A 4
- Declaración de unipersonalidadPublished 26/05/2017· Registered 18/05/2017· I/A 3
- Ceses/DimisionesPublished 26/05/2017· Registered 18/05/2017· I/A 3
- NombramientosPublished 26/05/2017· Registered 18/05/2017· I/A 3
- Cambio de domicilio socialPublished 26/05/2017· Registered 18/05/2017· I/A 3
- Ceses/DimisionesPublished 22/07/2016· Registered 14/07/2016· I/A 2
- NombramientosPublished 22/07/2016· Registered 14/07/2016· I/A 2
- ConstituciónPublished 24/12/2013· Registered 16/12/2013· I/A 1
- NombramientosPublished 24/12/2013· Registered 16/12/2013· I/A 1
Changes
- 22/12/2020Disolución
- 22/12/2020Extinción
- 26/05/2017Cambio de domicilio social
C/ ARROYO BUENO 4 - PORTAL H, LOCAL 1 (MADRID)
- 26/05/2017Declaración de unipersonalidad
PEREZ LAMIGUEIRO JAIME
Capital · events
- 24/12/2013ConstituciónInitial capital: 3 000,00 €
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)
- 22/12/2020#6178964Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
TREE INTERNATIONAL CORPORATE SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BENITO MARIA DEL PILAR. Revocaciones. Apoderado: PEREZ LAMIGUEIRO JAIME. Nombramientos. Liquidador: RODRIGUEZ BENITO MARIA DEL PILAR. Disolución. Voluntaria. Extinción… - 29/05/2017#4393621Nombramientos
TREE INTERNATIONAL CORPORATE SOLUTIONS SL. Nombramientos. Apoderado: PEREZ LAMIGUEIRO JAIME. Datos registrales. T 31738 , F 59, S 8, H M 571071, I/A 4 (19.05.17).
- 26/05/2017#4391556Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
TREE INTERNATIONAL CORPORATE SOLUTIONS SL. Declaración de unipersonalidad. Socio único: PEREZ LAMIGUEIRO JAIME. Ceses/Dimisiones. Adm. Unico: PEREZ LAMIGUEIRO JAIME. Nombramientos. Adm. Unico: RODRIGUEZ BENITO MARIA DEL PILAR. Cambio de domicilio soc… - 22/07/2016#3954774Ceses/DimisionesNombramientos
TREE INTERNATIONAL CORPORATE SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: AVELLO GARELLY FERNANDO;PEREZ LAMIGUEIRO JAIME. Nombramientos. Adm. Unico: PEREZ LAMIGUEIRO JAIME. Otros conceptos: Cambio del Organo de Administración: Administradores solidar… - 24/12/2013#2599535ConstituciónNombramientos
TREE INTERNATIONAL CORPORATE SOLUTIONS SL. Constitución. Comienzo de operaciones: 25.11.13. Objeto social: 1. Asesoramiento y consultoría informática, prestación propia de la actividad de informática, tales como programas, diseños, proyectos, estudio…
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 2013
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 consultoría informática — are listed together.