filings.es

ELITECHDATA SL

Hoja M809838

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100,00 €
Incorporation :
15/12/2023
Director :
Martinez Romero Alejandro

Legal information

Legal information for ELITECHDATA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100,00 €
Incorporation date15/12/2023
Register referenceTomo 46091 · Folio 96 · Hoja M809838

Activity

Corporate purpose

Actividades de consultoría informática.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Martinez Romero Alejandro100 %

    Individual · since 15/12/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Martinez Romero Alejandro100 %

Individual · ultimate beneficial owner · since 15/12/2023

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 15/12/2023· Registered 10/12/2023· I/A 1
  2. Declaración de unipersonalidadPublished 15/12/2023· Registered 10/12/2023· I/A 1
  3. NombramientosPublished 15/12/2023· Registered 10/12/2023· I/A 1

Capital · events

  1. 15/12/2023Constitución
    Initial capital: 100,00 €

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. 15/12/2023#7842116
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELITECHDATA SL. Constitución. Comienzo de operaciones: 1.12.23. Objeto social: Actividades de consultoría informática. Domicilio: C/ ARTURO SORIA 4 - BLOQUE LETRA C, ATICO LETRA D (ALCALA DE HENARES). Capital: 100,00 Euros. Declaración de unipersonal…

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.