CONGESTECNO PERITOS SL

Hoja TO39625· NIF B45877255

VigenteToledo
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
20 079,74 €
Incorporation :
12/06/2017
Directors :
David De Marcos Nieto, Sagi Martin Piero
Former name :
CONGESTECNO DESATEC SL

Legal information

Legal information for CONGESTECNO PERITOS SL

NIF
Hoja registral
IRUS1000230489049
Legal formSociedad Limitada (SL)
Share capital20 079,74 €
Incorporation date12/06/2017
LocalityTalavera de la Reina
Register referenceTomo 1646 · Folio 70 · Hoja TO39625
Former names
CONGESTECNO DESATEC SL2017-06-29 → 2022-05-12
StatusVigente

Activity

CONGESTECNO PERITOS SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 12 June 2017. The Spanish commercial register has published 8 filings for this company, from 29 June 2017 to 22 February 2024, across 7 distinct types of filing. Its registered share capital is 20 079,74 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Las actividades de consultoría informático (CNAE 6202). La gestión de recursos informática.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CONGESTECNO PERITOS SLDavid De Marcos NietoDavid De Marcos NietoSagi Martin PieroSagi Martin Piero

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONGESTECNO PERITOS SLDe Marcos Nieto DavidDe Marcos Nieto David

Beneficial owner (UBO)

De Marcos Nieto David100 %

Individual · ultimate beneficial owner · since 29/06/2017

Beneficial owner network map

2 nodes Person Company
CONGESTECNO PERITOS SLDe Marcos Nieto DavidDe Marcos Nieto David

Registered actos

  1. Ceses/DimisionesPublished 22/02/2024· Registered 15/02/2024· I/A 3
  2. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 3
  3. Cambio de domicilio socialPublished 12/05/2022· Registered 05/05/2022· I/A 2
  4. ConstituciónPublished 29/06/2017· Registered 22/06/2017· I/A 1
  5. NombramientosPublished 29/06/2017· Registered 22/06/2017· I/A 1

Changes

  1. 22/02/2024Cambio de denominación social

    CONGESTECNO DESATEC SL→CONGESTECNO PERITOS SL

  2. 22/02/2024Pérdida del carácter de unipersonalidad
  3. 12/05/2022Cambio de domicilio social

    PASEO DE LA ESTACION 15 - ENTREPLANTA (TALAVERA DE LA REINA)

  4. 29/06/2017Declaración de unipersonalidad

    DE MARCOS NIETO DAVID

Capital · events

  1. 29/06/2017Constitución
    Initial capital: 20 079,74 €

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. 22/02/2024#7948864
    Pérdida del carácter de unipersonalidad
    CONGESTECNO PERITOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1646 , F 70, S 8, H TO 39625, I/A 4 (15.02.24).
  2. 22/02/2024#7948863
    Ceses/DimisionesNombramientos
    CONGESTECNO PERITOS SL. Ceses/Dimisiones. Adm. Unico: DAVID DE MARCOS NIETO. Nombramientos. Adm. Solid.: DAVID DE MARCOS NIETO;PIERO SAGI MARTIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  3. 12/05/2022#6958825

    Company name: CONGESTECNO DESATEC SL

    Cambio de denominación socialCambio de domicilio social
    CONGESTECNO DESATEC SL. Cambio de denominación social. CONGESTECNO PERITOS SL. Cambio de domicilio social. PASEO DE LA ESTACION 15 - ENTREPLANTA (TALAVERA DE LA REINA). Datos registrales. T 1646 , F 70, S 8, H TO 39625, I/A 2 ( 5.05.22).
  4. 29/06/2017#4441940

    Company name: CONGESTECNO DESATEC SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CONGESTECNO DESATEC SL. Constitución. Comienzo de operaciones: 12.06.17. Objeto social: Las actividades de consultoría informático (CNAE 6202). La gestión de recursos informática. Domicilio: C/ CARRETAS 18 3ºH (TALAVERA DE LA REINA). Capital: 20.079,…

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 addressPASEO DE LA ESTACION 15 - ENTREPLANTA (TALAVERA DE LA REINA), Talavera de la Reina, Toledo
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.