YOUR INSPIRATION SOLUTIONS SL

Hoja TF58510· NIF B76726470

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/02/2017
Director :
Jose Gonzalez De Aledo Benitez De Lugo

Legal information

Legal information for YOUR INSPIRATION SOLUTIONS SL

NIF
Hoja registral
IRUS1000237016042
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/02/2017
Register referenceTomo 3483 · Folio 164 · Hoja TF58510
StatusVigente

Activity

YOUR INSPIRATION SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 23 February 2017. The Spanish commercial register has published 16 filings for this company, from 23 February 2017 to 5 December 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Objeto social: Constituye el objeto de la compañía el siguiente: ACTIVIDAD PRINCIPAL: - Actividades de programación informática (Código CNAE: 6201). ACTIVIDADES COMPLEMENTARIAS:- Actividades de consultoría informática (Código N.A.C.E. rev. 2. 62.02). - Procesos de datos, Hosting y otras actividades.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
YOUR INSPIRATION SOLU…Jose Gonzalez De Aledo Benitez De LugoJose Gonzalez De Ale…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
YOUR INSPIRATION SOLU…YOUR INSPIRATION SLYOUR INSPIRATION SL

Beneficial owner (UBO)

YOUR INSPIRATION SL100 %Vigente

Legal entity · since 23/02/2017

Beneficial owner network map

2 nodes Person Company
YOUR INSPIRATION SOLU…YOUR INSPIRATION SLYOUR INSPIRATION SL

Registered actos

  1. Ceses/DimisionesPublished 05/12/2023· Registered 16/11/2023· I/A 8
  2. NombramientosPublished 05/12/2023· Registered 16/11/2023· I/A 8
  3. NombramientosPublished 20/04/2023· Registered 12/04/2023· I/A 7
  4. Ceses/DimisionesPublished 13/04/2023· Registered 04/04/2023· I/A 6
  5. NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 6
  6. Modificaciones estatutariasPublished 13/04/2023· Registered 04/04/2023· I/A 6
  7. Ceses/DimisionesPublished 20/10/2022· Registered 04/10/2022· I/A 5
  8. NombramientosPublished 20/10/2022· Registered 04/10/2022· I/A 5
  9. Modificaciones estatutariasPublished 20/10/2022· Registered 04/10/2022· I/A 5
  10. Ceses/DimisionesPublished 09/06/2022· Registered 26/05/2022· I/A 4
  11. NombramientosPublished 09/06/2022· Registered 26/05/2022· I/A 4
  12. Cambio de domicilio socialPublished 13/01/2022· Registered 30/12/2021· I/A 3
  13. Cambio de domicilio socialPublished 01/08/2017· Registered 18/07/2017· I/A 2
  14. ConstituciónPublished 23/02/2017· Registered 14/02/2017· I/A 1
  15. Declaración de unipersonalidadPublished 23/02/2017· Registered 14/02/2017· I/A 1
  16. NombramientosPublished 23/02/2017· Registered 14/02/2017· I/A 1

Changes

  1. 13/04/2023Modificaciones estatutarias
  2. 20/10/2022Modificaciones estatutarias
  3. 13/01/2022Cambio de domicilio social

    C/ SAN FRANCISCO 63 BAJO DC (SANTA CRUZ DE TENERIFE)

  4. 01/08/2017Cambio de domicilio social

    C/ VALENTIN SANZ 37 - ENTRE SUELO DERECHA, EDIFICI (SANTA CRUZ DE TENERIFE)

  5. 23/02/2017Declaración de unipersonalidad

    YOUR INSPIRATION SL

Capital · events

  1. 23/02/2017Constitución
    Initial capital: 3 100,00 €

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. 05/12/2023#7827887
    Ceses/DimisionesNombramientos
    YOUR INSPIRATION SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PERALTA DE LA ROSA MARTA. Nombramientos. Adm. Unico: JOSE GONZALEZ DE ALEDO BENITEZ DE LUGO. Datos registrales. T 3483 , F 164, S 8, H TF 58510, I/A 8 (16.11.23…
  2. 20/04/2023#7495081
    Nombramientos
    YOUR INSPIRATION SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: BUCHANON JENNIFER ELIZABETH;CLOHECY CHRISTINA LEIGH. Datos registrales. T 3483 , F 164, S 8, H TF 58510, I/A 7 (12.04.23).
  3. 13/04/2023#7485040
    Ceses/DimisionesNombramientosModificaciones estatutarias
    YOUR INSPIRATION SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PERALTA DE LA ROSA MARTA. Nombramientos. Adm. Unico: PERALTA DE LA ROSA MARTA. Modificaciones estatutarias. 12. Organización de la administración de la sociedad…
  4. 20/10/2022#7205393
    Ceses/DimisionesNombramientosModificaciones estatutarias
    YOUR INSPIRATION SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PENNINGTON CHRISTOPHER JAMES. Nombramientos. Adm. Unico: PERALTA DE LA ROSA MARTA. Modificaciones estatutarias. 13. Organización de la administración de la soci…
  5. 09/06/2022#7015131
    Ceses/DimisionesNombramientos
    YOUR INSPIRATION SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: YOAST B.V. Ceses/Dimisiones. Adm. Unico: PAPPALARDO VENERANDO STEFANO. Nombramientos. Adm. Unico: PENNINGTON CHRISTOPHER JAMES. Dat…
  6. 13/01/2022#6759683
    Cambio de domicilio social
    YOUR INSPIRATION SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ SAN FRANCISCO 63 BAJO DC (SANTA CRUZ DE TENERIFE). Datos registrales. T 3483 , F 163, S 8, H TF 58510, I/A 3 (30.12.21).
  7. 01/08/2017#4487736
    Cambio de domicilio social
    YOUR INSPIRATION SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ VALENTIN SANZ 37 - ENTRE SUELO DERECHA, EDIFICI (SANTA CRUZ DE TENERIFE). Datos registrales. T 3483 , F 163, S 8, H TF 58510, I/A 2 (18.07.17).
  8. 23/02/2017#4261533
    ConstituciónDeclaración de unipersonalidadNombramientos
    YOUR INSPIRATION SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 23.01.17. Objeto social: Objeto social: Constituye el objeto de la compañía el siguiente: ACTIVIDAD PRINCIPAL: - Actividades de programación informátic…

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 2017

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/ SAN FRANCISCO 63 BAJO DC (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Actividades de programación informática — are listed together.

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