DYNAMIC IT SL
Hoja M727803· NIF B67419911
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- ZEST GLOBAL PAY SL
Legal information
Legal information for DYNAMIC IT SL
Activity
DYNAMIC IT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 11 filings for this company, from 4 November 2020 to 26 July 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Directors and representatives
Directors
Former
- Khanna PranavCeased on 28/12/2020Administrador Único
- Chopra ArjitaCeased on 18/07/2022Liquidador
Authorised representatives
Former
- Artiles Rueda Adrian ManuelCeased on 18/07/2022Apoderado
- Coma Asensio Victor JavierCeased on 18/07/2022Apoderado
Directors network map
Cap table · shareholdings
- Chopra Arjita100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chopra Arjita100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
Changes
- 26/07/2022Cambio de denominación social
ZEST GLOBAL PAY SL→DYNAMIC IT SL
- 26/07/2022Disolución
- 26/07/2022Extinción
- 04/11/2020Cambio de domicilio social
PASEO DE LA CASTELLANA 123 ESCALERA IZQUIERDA 6º B (MADRID)
Timeline (BORME)
- 26/07/2022#7088915Ceses/DimisionesNombramientosDisoluciónExtinción
DYNAMIC IT SL. Ceses/Dimisiones. Adm. Unico: CHOPRA ARJITA. Nombramientos. Liquidador: CHOPRA ARJITA. Disolución. Voluntaria. Extinción. Datos registrales. T 41042 , F 154, S 8, H M 727803, I/A 7 (18.07.22).
- 20/05/2021#6428173
Company name: ZEST GLOBAL PAY SL
Cambio de denominación socialZEST GLOBAL PAY SL. Cambio de denominación social. DYNAMIC IT SL. Datos registrales. T 41042 , F 154, S 8, H M 727803, I/A 6 (13.05.21).
- 01/02/2021#6234875
Company name: ZEST GLOBAL PAY SL
NombramientosZEST GLOBAL PAY SL. Nombramientos. Apoderado: COMA ASENSIO VICTOR JAVIER. Datos registrales. T 41042 , F 153, S 8, H M 727803, I/A 5 (25.01.21).
- 05/01/2021#10542816
Company name: ZEST GLOBAL PAY SL
Ceses/DimisionesNombramientosCambio de identidad del socio únicoZEST GLOBAL PAY SL. Sociedad unipersonal. Cambio de identidad del socio único: CHOPRA ARJITA. Ceses/Dimisiones. Adm. Unico: KHANNA PRANAV. Nombramientos. Adm. Unico: CHOPRA ARJITA. Datos registrales. T 41042 , F 152, S 8, H M 727803, I/A 4 (28.12.20)… - 05/11/2020#6104279
Company name: ZEST GLOBAL PAY SL
NombramientosZEST GLOBAL PAY SL. Nombramientos. Apoderado: ARTILES RUEDA ADRIAN MANUEL. Datos registrales. T 41042 , F 152, S 8, H M 727803, I/A 3 (28.10.20).
- 04/11/2020#6102168
Company name: ZEST GLOBAL PAY SL
Cambio de domicilio socialZEST GLOBAL PAY SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 123 ESCALERA IZQUIERDA 6º B (MADRID). Datos registrales. T 41042 , F 152, S 8, H M 727803, I/A 2 (27.10.20).
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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.