CONSULTORIA E INGENIERIA DE SOFTWARE ARJ47 SL
Hoja M803292· NIF B56405657
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/10/2023
- Directors :
- Honrado Sancho Fernando David, Ortega Ramiro
Legal information
Legal information for CONSULTORIA E INGENIERIA DE SOFTWARE ARJ47 SL
Activity
CONSULTORIA E INGENIERIA DE SOFTWARE ARJ47 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 2 October 2023. The Spanish commercial register has published 5 filings for this company, from 2 October 2023 to 22 December 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
ACTIVIDADES DE PROGRAMACION INFORMATICA.
Directors and representatives
Directors
Current
- Honrado Sancho Fernando DavidSince 22/09/2023Administrador Único
- Ortega RamiroAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Honrado Sancho Fernando David100 %
Individual · ultimate beneficial owner · since 02/10/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/10/2023· Registered 22/09/2023· I/A 1
- Declaración de unipersonalidadPublished 02/10/2023· Registered 22/09/2023· I/A 1
- NombramientosPublished 02/10/2023· Registered 22/09/2023· I/A 1
Changes
- 02/10/2023Declaración de unipersonalidad
HONRADO SANCHO FERNANDO DAVID
Capital · events
- 02/10/2023ConstituciónInitial 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)
- 22/12/2023#7853839
CONSULTORIA E INGENIERIA DE SOFTWARE ARJ47 SL. Otros conceptos: El administrador único, Ramiro Ortega, ha pasado a tener la condición de residente en España, con lo que su NIF de no residente, ha pasado a ser el NIE número Y8515497-Z. Datos registral… - 10/10/2023#7741615
CONSULTORIA E INGENIERIA DE SOFTWARE ARJ47 SL. Fe de erratas: Se publicó por error en la constitución el nombramiento como administrador único y socio único de don Fernando David Honrado Sancho siendo lo correcto don Ramiro Ortega. Datos registrales.… - 02/10/2023#7729040ConstituciónDeclaración de unipersonalidadNombramientos
CONSULTORIA E INGENIERIA DE SOFTWARE ARJ47 SL. Constitución. Comienzo de operaciones: 15.09.23. Objeto social: ACTIVIDADES DE PROGRAMACION INFORMATICA. Domicilio: C/ CASTELLO 24 - 4º IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Declaración de unipers…
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 2023
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
Spanish companies in the same line of business — Actividades de programación informática — are listed together.