UNSISTEMA IT SOLUTIONS SOCIEDAD LIMITADA
Hoja V160525· NIF B98652555
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/07/2014
- Director :
- Chilleron Quintana Javier
Legal information
Legal information for UNSISTEMA IT SOLUTIONS SOCIEDAD LIMITADA
Activity
UNSISTEMA IT SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 18 July 2014. The Spanish commercial register has published 4 filings for this company, from 18 July 2014 to 9 June 2020, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
La Sociedad tiene por objeto: a) La programación informática, servicios de soporte y asistencia técnica de software, así como el mantenimiento y reparación de equipos informáticos, y cualesquiera otras actividades relacionadas con los servicios informáticos, tales como logística e implementación de.
Directors and representatives
Directors
Current
- Chilleron Quintana JavierSince 11/07/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chilleron Quintana Javier100 %
Individual · ultimate beneficial owner · since 18/07/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 09/06/2020· Registered 02/06/2020· I/A 2
- ConstituciónPublished 18/07/2014· Registered 11/07/2014· I/A 1
- Declaración de unipersonalidadPublished 18/07/2014· Registered 11/07/2014· I/A 1
- NombramientosPublished 18/07/2014· Registered 11/07/2014· I/A 1
Changes
- 09/06/2020Cambio de domicilio social
PASEO DE RUZAFA 11 12 (VALENCIA)
- 18/07/2014Declaración de unipersonalidad
CHILLERON QUINTANA JAVIER
Capital · events
- 18/07/2014ConstituciónInitial capital: 3 006,00 €
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)
- 09/06/2020#5900948Cambio de domicilio social
UNSISTEMA IT SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE RUZAFA 11 12 (VALENCIA). Datos registrales. T 9823, L 7105, F 77, S 8, H V 160525, I/A 2 ( 2.06.20).
- 18/07/2014#2899107ConstituciónDeclaración de unipersonalidadNombramientos
UNSISTEMA IT SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.07.14. Objeto social: La Sociedad tiene por objeto: a) La programación informática, servicios de soporte y asistencia técnica de software, así como el mantenimiento y …
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 2014
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.