ADVISORY & TECH SL

Hoja M723092

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/08/2020
Director :
Becerra Farelo Fernando

Legal information

Legal information for ADVISORY & TECH SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/08/2020
Register referenceTomo 40758 · Folio 158 · Hoja M723092
StatusVigente

Activity

ADVISORY & TECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 August 2020. The Spanish commercial register has published 6 filings for this company, from 11 August 2020 to 18 December 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actividad principal: El proceso de datos, hosting y actividades relacionadas. La explotación de portales web. Las actividades de holding. Las actividades de programación informática y desarrollo de software. Las actividades de consultoría informática. La edición de programas informáticos, sistemas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
ADVISORY & TECH SLBecerra Farelo FernandoBecerra Farelo Ferna…BAU 05 SLBAU 05 SLVANGUARD LAB SLVANGUARD LAB SLSABANG INVESTMENTS SGEIC SASABANG INVESTMENTS S…IWOSMA HOLDINGS SLIWOSMA HOLDINGS SLWIND SHEAR CORPORATION SLWIND SHEAR CORPORATI…MACLIDE INVESTMENTS SLMACLIDE INVESTMENTS …

Cap table · shareholdings

  • ECIJA ADVISORY SL100 %

    Legal entity · since 11/08/2020 · socio único (BORME)Vigente

Shareholders network map

14 nodes Person Company
ADVISORY & TECH SLECIJA ADVISORY SLECIJA ADVISORY SLSUPERREAL SLSUPERREAL SLPROPTECH INNOVATION SLPROPTECH INNOVATION …READYSTEADY IBERIA SLREADYSTEADY IBERIA SLMEGAFY SOLUCIONES DIGITALES SLMEGAFY SOLUCIONES DI…GRESPONTE IBERIA SLGRESPONTE IBERIA SLWEBOYES SLWEBOYES SLKLIMBER PLATFORM ESPAÑA SLKLIMBER PLATFORM ESP…LABCHANGES UNLIMITED SOCIEDAD LIMITADALABCHANGES UNLIMITED…KOKONO TECHNOLOGIES SOCIEDAD LIMITADAKOKONO TECHNOLOGIES …LDEEL PROLL SLLDEEL PROLL SLNEXORA IBERIA SLNEXORA IBERIA SLVELUNIA IBERIA SLVELUNIA IBERIA SL

Beneficial owner (UBO)

ECIJA ADVISORY SL100 %Vigente

Legal entity · since 11/08/2020

Beneficial owner network map

14 nodes Person Company
ADVISORY & TECH SLECIJA ADVISORY SLECIJA ADVISORY SLSUPERREAL SLSUPERREAL SLPROPTECH INNOVATION SLPROPTECH INNOVATION …READYSTEADY IBERIA SLREADYSTEADY IBERIA SLMEGAFY SOLUCIONES DIGITALES SLMEGAFY SOLUCIONES DI…GRESPONTE IBERIA SLGRESPONTE IBERIA SLWEBOYES SLWEBOYES SLKLIMBER PLATFORM ESPAÑA SLKLIMBER PLATFORM ESP…LABCHANGES UNLIMITED SOCIEDAD LIMITADALABCHANGES UNLIMITED…KOKONO TECHNOLOGIES SOCIEDAD LIMITADAKOKONO TECHNOLOGIES …LDEEL PROLL SLLDEEL PROLL SLNEXORA IBERIA SLNEXORA IBERIA SLVELUNIA IBERIA SLVELUNIA IBERIA SL

Registered actos

  1. Ceses/DimisionesPublished 18/12/2020· Registered 11/12/2020· I/A 2
  2. NombramientosPublished 18/12/2020· Registered 11/12/2020· I/A 2
  3. ConstituciónPublished 11/08/2020· Registered 04/08/2020· I/A 1
  4. Declaración de unipersonalidadPublished 11/08/2020· Registered 04/08/2020· I/A 1
  5. NombramientosPublished 11/08/2020· Registered 04/08/2020· I/A 1

Capital · events

  1. 11/08/2020Constitución
    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. 18/12/2020#6174176
    Cambio de identidad del socio único
    ADVISORY & TECH SL. Sociedad unipersonal. Cambio de identidad del socio único: BECERRA FARELO FERNANDO. Datos registrales. T 40758 , F 158, S 8, H M 723092, I/A 3 (11.12.20).
  2. 18/12/2020#6174175
    Ceses/DimisionesNombramientos
    ADVISORY & TECH SL. Ceses/Dimisiones. Adm. Unico: ECIJA ADVISORY SL. Representan: MARTINEZ BERNAL MIGUEL ANGEL. Nombramientos. Adm. Unico: BECERRA FARELO FERNANDO. Datos registrales. T 40758 , F 157, S 8, H M 723092, I/A 2 (11.12.20).
  3. 11/08/2020#5988781
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADVISORY & TECH SL. Constitución. Comienzo de operaciones: 22.06.20. Objeto social: Actividad principal: El proceso de datos, hosting y actividades relacionadas. La explotación de portales web. Las actividades de holding. Las actividades de programac…

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 2020

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/ POETA JOAN MARAGALL 3 1 IZ (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province