UNIDESYS FINANCIAL TECH SL
Hoja M782103· NIF B72878259
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000 000,00 €
- Incorporation :
- 23/12/2022
- Director :
- Vicente Vicente Jose Antonio
Legal information
Legal information for UNIDESYS FINANCIAL TECH SL
Activity
UNIDESYS FINANCIAL TECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 23 December 2022. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
1.- El análisis, diseño, desarrollo, implantación, mantenimiento y explotación comercial de sistemas informáticos y de telecomunicaciones (CNAE PRINCIPAL: 6201). 2.- La prestación de servicios de formación, asesoramiento y consultoría en general, especialmente en las áreas de las tecnologías....
Directors and representatives
Directors
Current
- Vicente Vicente Jose AntonioSince 16/12/2022Administrador Único
Authorised representatives
Current
- Moya Mozos Maria BelenSince 16/12/2022Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 23/12/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
UNIVERSAL BUSINESS SYSTEMS SL100 %Vigente
Legal entity · since 23/12/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 23/12/2022· Registered 16/12/2022· I/A 2
- ConstituciónPublished 23/12/2022· Registered 16/12/2022· I/A 1
- Declaración de unipersonalidadPublished 23/12/2022· Registered 16/12/2022· I/A 1
- NombramientosPublished 23/12/2022· Registered 16/12/2022· I/A 1
Changes
- 23/12/2022Declaración de unipersonalidad
UNIVERSAL BUSINESS SYSTEMS SL
Capital · events
- 23/12/2022ConstituciónInitial capital: 3 000 000,00 €
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)
- 23/12/2022#7308293Nombramientos
UNIDESYS FINANCIAL TECH SL. Nombramientos. Apoderado: MOYA MOZOS MARIA BELEN. Datos registrales. T 44376 , F 156, S 8, H M 782103, I/A 2 (16.12.22).
- 23/12/2022#7308292ConstituciónDeclaración de unipersonalidadNombramientos
UNIDESYS FINANCIAL TECH SL. Constitución. Comienzo de operaciones: 14.12.22. Objeto social: 1.- El análisis, diseño, desarrollo, implantación, mantenimiento y explotación comercial de sistemas informáticos y de telecomunicaciones (CNAE PRINCIPAL: 620…
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 2022
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.