WHITESOX SERVICES SL
Hoja M706930· NIF B88494778
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/11/2019
- Director :
- De Agustin Urea Rodrigo
Legal information
Legal information for WHITESOX SERVICES SL
Activity
WHITESOX SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 November 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Proporcionar servicios de diseño, desarrollo e implantación de sistemas informáticos, toda clase de asistencia técnica y asesoría, relacionadas con el desarrollo de sistemas, informática y equipo electrónico. La gestión y administración de fondos propios de entidades no residentes en territorio...
Directors and representatives
Directors
Current
- De Agustin Urea RodrigoSince 30/10/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/11/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/11/2019· Registered 30/10/2019· I/A 1
- Declaración de unipersonalidadPublished 07/11/2019· Registered 30/10/2019· I/A 1
- NombramientosPublished 07/11/2019· Registered 30/10/2019· I/A 1
Changes
- 07/11/2019Declaración de unipersonalidad
DE AGUSTIN UREA RODRIGO
Capital · events
- 07/11/2019ConstituciónInitial 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)
- 07/11/2019#5649524ConstituciónDeclaración de unipersonalidadNombramientos
WHITESOX SERVICES SL. Constitución. Comienzo de operaciones: 9.10.19. Objeto social: Proporcionar servicios de diseño, desarrollo e implantación de sistemas informáticos, toda clase de asistencia técnica y asesoría, relacionadas con el desarrollo de …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.