BASED ON DATA SOLUTIONS SL

Hoja M672440· NIF B88119029

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/06/2018
Director :
Torres Zurita Borja

Legal information

Legal information for BASED ON DATA SOLUTIONS SL

NIF
Hoja registral
IRUS1000301381970
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/06/2018
LocalityMadrid
Register referenceTomo 37748 · Folio 10 · Hoja M672440
StatusVigente

Activity

BASED ON DATA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 1 June 2018. The Spanish commercial register has published 5 filings for this company, from 7 June 2018 to 11 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividades de consultoría informática.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BASED ON DATA SOLUTIO…Torres Zurita BorjaTorres Zurita BorjaTEZOS INVESTMENT SLTEZOS INVESTMENT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BASED ON DATA SOLUTIO…Torres Zurita BorjaTorres Zurita Borja

Beneficial owner (UBO)

Torres Zurita Borja100 %

Individual · ultimate beneficial owner · since 07/06/2018

Beneficial owner network map

2 nodes Person Company
BASED ON DATA SOLUTIO…Torres Zurita BorjaTorres Zurita Borja

Registered actos

  1. Modificaciones estatutariasPublished 11/04/2023· Registered 30/03/2023· I/A 3
  2. Pérdida del carácter de unipersonalidadPublished 03/02/2020· Registered 27/01/2020· I/A 2
  3. ConstituciónPublished 07/06/2018· Registered 31/05/2018· I/A 1
  4. Declaración de unipersonalidadPublished 07/06/2018· Registered 31/05/2018· I/A 1
  5. NombramientosPublished 07/06/2018· Registered 31/05/2018· I/A 1

Changes

  1. 11/04/2023Modificaciones estatutarias
  2. 03/02/2020Pérdida del carácter de unipersonalidad
  3. 07/06/2018Declaración de unipersonalidad

    TORRES ZURITA BORJA

Capital · events

  1. 07/06/2018Constitución
    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. 11/04/2023#7478599
    Modificaciones estatutarias
    BASED ON DATA SOLUTIONS SL. Modificaciones estatutarias. 5.. Datos registrales. T 37748 , F 10, S 8, H M 672440, I/A 3 (30.03.23).
  2. 03/02/2020#5772950
    Pérdida del carácter de unipersonalidad
    BASED ON DATA SOLUTIONS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37748 , F 10, S 8, H M 672440, I/A 2 (27.01.20).
  3. 07/06/2018#4914324
    ConstituciónDeclaración de unipersonalidadNombramientos
    BASED ON DATA SOLUTIONS SL. Constitución. Comienzo de operaciones: 1.06.18. Objeto social: Actividades de consultoría informática. Domicilio: CALLE PRINCESA DE EBOLI Número20 5 A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soci…

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 2018

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 addressCALLE PRINCESA DE EBOLI Número20 5 A (MADRID), Madrid
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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector