ADVISORY AS A SERVICE SL

Hoja V196870· NIF B42903351

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 413,00 €
Incorporation :
03/03/2021
Director :
Mauret Benjamin

Legal information

Legal information for ADVISORY AS A SERVICE SL

NIF
Hoja registral
IRUS1000174930764
Legal formSociedad Limitada (SL)
Share capital3 413,00 €
Incorporation date03/03/2021
Register referenceTomo 10945 · Folio 153 · Hoja V196870
StatusVigente

Activity

ADVISORY AS A SERVICE SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 March 2021. The Spanish commercial register has published 10 filings for this company, from 3 March 2021 to 21 November 2023, across 7 distinct types of filing. Its registered share capital is 3 413,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- Actividad principal: Actividades de las sociedades holding (CNAE 6420). - Temas de consultoría y asesoramiento de todo tipo, inversión y tecnología, edición de programas informáticos, sistemas operativos y aplicaciones empresariales incluida su adaptación (CNAE 5829). - La explotación de portales.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ADVISORY AS A SERVICE…Mauret BenjaminMauret Benjamin

Cap table · shareholdings

  • ECIJA ADVISORY SL100 %

    Legal entity · since 03/03/2021 · socio único (BORME)Vigente

Shareholders network map

14 nodes Person Company
ADVISORY AS A SERVICE…ECIJA ADVISORY SLECIJA ADVISORY SLADVISORY & TECH SLADVISORY & TECH SLPROPTECH INNOVATION SLPROPTECH INNOVATION …SUPERREAL SLSUPERREAL SLREADYSTEADY IBERIA SLREADYSTEADY IBERIA SLMEGAFY SOLUCIONES DIGITALES SLMEGAFY SOLUCIONES DI…GRESPONTE IBERIA SLGRESPONTE IBERIA SLWEBOYES SLWEBOYES SLKLIMBER PLATFORM ESPAÑA SLKLIMBER PLATFORM ESP…ADVISORY FOR ALL SOCIEDAD LIMITADAADVISORY FOR ALL SOC…LABCHANGES UNLIMITED SOCIEDAD LIMITADALABCHANGES UNLIMITED…KOKONO TECHNOLOGIES SOCIEDAD LIMITADAKOKONO TECHNOLOGIES …LDEEL PROLL SLLDEEL PROLL SL

Beneficial owner (UBO)

ECIJA ADVISORY SL100 %Vigente

Legal entity · since 03/03/2021

Beneficial owner network map

14 nodes Person Company
ADVISORY AS A SERVICE…ECIJA ADVISORY SLECIJA ADVISORY SLADVISORY & TECH SLADVISORY & TECH SLPROPTECH INNOVATION SLPROPTECH INNOVATION …SUPERREAL SLSUPERREAL SLREADYSTEADY IBERIA SLREADYSTEADY IBERIA SLMEGAFY SOLUCIONES DIGITALES SLMEGAFY SOLUCIONES DI…GRESPONTE IBERIA SLGRESPONTE IBERIA SLWEBOYES SLWEBOYES SLKLIMBER PLATFORM ESPAÑA SLKLIMBER PLATFORM ESP…ADVISORY FOR ALL SOCIEDAD LIMITADAADVISORY FOR ALL SOC…LABCHANGES UNLIMITED SOCIEDAD LIMITADALABCHANGES UNLIMITED…KOKONO TECHNOLOGIES SOCIEDAD LIMITADAKOKONO TECHNOLOGIES …LDEEL PROLL SLLDEEL PROLL SL

Registered actos

  1. Ampliación de capitalPublished 21/11/2023· Registered 14/11/2023· I/A 7
  2. Ampliación de capitalPublished 24/02/2022· Registered 17/02/2022· I/A 4
  3. Cambio de objeto socialPublished 04/11/2021· Registered 27/10/2021· I/A 3
  4. Ceses/DimisionesPublished 12/08/2021· Registered 05/08/2021· I/A 2
  5. NombramientosPublished 12/08/2021· Registered 05/08/2021· I/A 2
  6. ConstituciónPublished 03/03/2021· Registered 24/02/2021· I/A 1
  7. Declaración de unipersonalidadPublished 03/03/2021· Registered 24/02/2021· I/A 1
  8. NombramientosPublished 03/03/2021· Registered 24/02/2021· I/A 1

Changes

  1. 04/11/2021Cambio de objeto social

    - Actividad principal: Actividades de las sociedades holding (CNAE 6420). - Temas de consultoría y asesoramiento de todo tipo, inversión y tecnología, edición de programas informáticos, sistemas operativos y aplicaciones empresariales incluida su adaptación (CNAE 5829). - La explotación de portales.

  2. 03/03/2021Declaración de unipersonalidad

    ECIJA ADVISORY SL

Capital · events

  1. 21/11/2023Ampliación de capital
    Resulting capital: 3 413,00 € (+213,00 €)
  2. 24/02/2022Ampliación de capital
    Resulting capital: 3 100,00 € (+100,00 €)
  3. 03/03/2021Constitución
    Initial 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)

  1. 21/11/2023#7804544
    Ampliación de capital
    ADVISORY AS A SERVICE SL. Ampliación de capital. Capital: 213,00 Euros. Resultante Suscrito: 3.413,00 Euros. Ampliación de capital. Capital: 159,00 Euros. Resultante Suscrito: 3.572,00 Euros. Datos registrales. T 10945, L 8223, F 153, S 8, H V 196870…
  2. 04/11/2022#7228312
    ADVISORY AS A SERVICE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 10945, L 8223, F 153, S 8, H V 196870, I/A 6 (27.10.22).
  3. 04/11/2022#7228311
    Cambio de identidad del socio único
    ADVISORY AS A SERVICE SL. Sociedad unipersonal. Cambio de identidad del socio único: BECERRA FARELO FERNANDO. Datos registrales. T 10945, L 8223, F 153, S 8, H V 196870, I/A 5 (27.10.22).
  4. 24/02/2022#6828807
    Ampliación de capital
    ADVISORY AS A SERVICE SL. Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 3.100,00 Euros. Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 3.200,00 Euros. Datos registrales. T 10945, L 8223, F 152, S 8, H V 196870…
  5. 04/11/2021#6668630
    Cambio de objeto social
    ADVISORY AS A SERVICE SL. Cambio de objeto social. - Actividad principal: Actividades de las sociedades holding (CNAE 6420). - Temas de consultoría y asesoramiento de todo tipo, inversión y tecnología, edición de programas informáticos, sistemas oper…
  6. 12/08/2021#6567898
    Ceses/DimisionesNombramientos
    ADVISORY AS A SERVICE SL. Ceses/Dimisiones. Adm. Unico: BECERRA FARELO FERNANDO. Nombramientos. Adm. Unico: MAURET BENJAMIN. Datos registrales. T 10945, L 8223, F 151, S 8, H V 196870, I/A 2 ( 5.08.21).
  7. 03/03/2021#6289284
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADVISORY AS A SERVICE SL. Constitución. Comienzo de operaciones: 10.02.21. Objeto social: . Constituye el objeto social: - Actividad principal: Temas de consultoría y asesoramiento de todo tipo, inversión y tecnología, edición de programas 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 2021

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONDE DE MONTORNES 1 1 (VALENCIA), Valencia
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 las sociedades holding — are listed together.

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