ALICITA SOFTWARE SL
Hoja M654802· NIF B87927547
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 000,00 €
- Incorporation :
- 24/10/2017
- Directors :
- Carvalho De Cunha Amorim Manuel Jose, Carvalho Da Cunha Amorim Manuel Jose
- Former name :
- A LICITA SOFT SL
Legal information
Legal information for ALICITA SOFTWARE SL
Activity
ALICITA SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 October 2017. The Spanish commercial register has published 8 filings for this company, from 24 October 2017 to 11 November 2019, across 6 distinct types of filing. Its registered share capital is 28 000,00 €.
Corporate purpose
Consultoría y asesoramiento financiero y tecnológico. Comercio al por mayor y al por menor de equipamiento tecnológico y software. Distribución comercial. Importación y exportación. Desarrollo de software. Formación. Difusión de conocimiento tecnológico. Información y comunicaciones. Informática, te.
Directors and representatives
Directors
Current
- Carvalho De Cunha Amorim Manuel JoseSince 11/10/2017PresidenteConsejero
- Carvalho Da Cunha Amorim Manuel JoseSince 04/04/2019Administrador Único
Former
- Hinojosa Peña Jose ManuelCeased on 04/04/2019Consejero Delegado SolidarioConsejero
- Pacheco Faria Ana IsabelCeased on 04/04/2019Consejero
- Ruiz Redondo LuisCeased on 04/04/2019ConsejeroSecretario
Authorised representatives
Current
- Martinez Monroy VanesaSince 07/05/2019Apoderado
Directors network map
Cap table · shareholdings
- A100 %
Individual · since 11/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
A100 %
Individual · ultimate beneficial owner · since 11/11/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/11/2019· Registered 04/11/2019· I/A 5
- Cambio de denominación socialPublished 11/11/2019· Registered 04/11/2019· I/A 5
- Cambio de domicilio socialPublished 31/05/2019· Registered 24/05/2019· I/A 4
- NombramientosPublished 13/05/2019· Registered 07/05/2019· I/A 3
- Ceses/DimisionesPublished 11/04/2019· Registered 04/04/2019· I/A 2
- NombramientosPublished 11/04/2019· Registered 04/04/2019· I/A 2
- ConstituciónPublished 24/10/2017· Registered 11/10/2017· I/A 1
- NombramientosPublished 24/10/2017· Registered 11/10/2017· I/A 1
Changes
- 11/11/2019Declaración de unipersonalidad
A.N.O. SISTEMAS DE INFORMATICA E SERVICOS LDA
- 31/05/2019Cambio de domicilio social
C/ FERNANDO VI, NUMERO 17, 1ª PLANTA (MADRID)
Capital · events
- 24/10/2017ConstituciónInitial capital: 28 000,00 €
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)
- 11/11/2019#5653492
Company name: A LICITA SOFT SL
Declaración de unipersonalidadCambio de denominación socialA LICITA SOFT SL. Declaración de unipersonalidad. Socio único: A.N.O. SISTEMAS DE INFORMATICA E SERVICOS LDA. Cambio de denominación social. ALICITA SOFTWARE SL. Datos registrales. T 36445 , F 101, S 8, H M 654802, I/A 5 ( 4.11.19).
- 31/05/2019#5422755
Company name: A LICITA SOFT SL
Cambio de domicilio socialA LICITA SOFT SL. Cambio de domicilio social. C/ FERNANDO VI, NUMERO 17, 1ª PLANTA (MADRID). Datos registrales. T 36445 , F 101, S 8, H M 654802, I/A 4 (24.05.19).
- 13/05/2019#5391505
Company name: A LICITA SOFT SL
NombramientosA LICITA SOFT SL. Nombramientos. Apoderado: MARTINEZ MONROY VANESA. Datos registrales. T 36445 , F 100, S 8, H M 654802, I/A 3 ( 7.05.19).
- 11/04/2019#5353025
Company name: A LICITA SOFT SL
Ceses/DimisionesNombramientosA LICITA SOFT SL. Ceses/Dimisiones. Consejero: CARVALHO DA CUNHA AMORIM MANUEL JOSE;HINOJOSA PEÑA JOSE MANUEL;RUIZ REDONDO LUIS;PACHECO FARIA ANA ISABEL. Cons.Del.Sol: HINOJOSA PEÑA JOSE MANUEL. Presidente: CARVALHO DA CUNHA AMORIM MANUEL JOSE. Secre… - 24/10/2017#4587233
Company name: A LICITA SOFT SL
ConstituciónNombramientosA LICITA SOFT SL. Constitución. Comienzo de operaciones: 3.10.17. Objeto social: Consultoría y asesoramiento financiero y tecnológico. Comercio al por mayor y al por menor de equipamiento tecnológico y software. Distribución comercial. Importación 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 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.