ENVIA IT SOCIEDAD LIMITADA

Hoja AL59277· NIF B06972467

VigenteAlmería
Registered address :
Activity :
Edición de otros programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
29 325,00 €
Incorporation :
12/08/2021
Directors :
Oana Craciun Daniela, Diaz Parrilla Jose Luis

Legal information

Legal information for ENVIA IT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000025329244
Legal formSociedad Limitada (SL)
Share capital29 325,00 €
Incorporation date12/08/2021
Registro MercantilALMERIA
Register referenceTomo 2139 · Folio 135 · Hoja AL59277
StatusVigente

Activity

ENVIA IT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 12 August 2021. The Spanish commercial register has published 10 filings for this company, from 12 August 2021 to 31 March 2026, across 5 distinct types of filing. Its registered share capital is 29 325,00 €.

Economic activity (CNAE)

5829 · Edición de otros programas informáticos

Corporate purpose

CNAE: 5829. La investigación, desarrollo y comercialización de todo tipo de material informático, hardware, software y electrodomésticos. La venta online a través de internet y/o canales de distribución similares, importación, exportación, representación, comercialización, distribución, intermediaci.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ENVIA IT SOCIEDAD LIM…Diaz Parrilla Jose LuisDiaz Parrilla Jose L…Oana Craciun DanielaOana Craciun DanielaSTAS-21 SOCIEDAD LIMITADASTAS-21 SOCIEDAD LIM…VIBRA DANCE SOCIEDAD LIMITADAVIBRA DANCE SOCIEDAD…MDC 21 AGENCY SOCIEDAD LIMITADAMDC 21 AGENCY SOCIED…GRUPO INFOTRAINING TECH ALMERIA SLGRUPO INFOTRAINING T…

Registered actos

  1. Ceses/DimisionesPublished 31/03/2026· Registered 24/03/2026· I/A 3
  2. NombramientosPublished 31/03/2026· Registered 24/03/2026· I/A 3
  3. Ampliación de capitalPublished 31/03/2026· Registered 24/03/2026· I/A 3
  4. Modificaciones estatutariasPublished 31/03/2026· Registered 24/03/2026· I/A 3
  5. Ceses/DimisionesPublished 04/05/2023· Registered 18/04/2023· I/A 2
  6. NombramientosPublished 04/05/2023· Registered 18/04/2023· I/A 2
  7. Ampliación de capitalPublished 04/05/2023· Registered 18/04/2023· I/A 2
  8. Modificaciones estatutariasPublished 04/05/2023· Registered 18/04/2023· I/A 2
  9. ConstituciónPublished 12/08/2021· Registered 03/08/2021· I/A 1
  10. NombramientosPublished 12/08/2021· Registered 03/08/2021· I/A 1

Changes

  1. 31/03/2026Modificaciones estatutarias
  2. 04/05/2023Modificaciones estatutarias

Capital · events

  1. 31/03/2026Ampliación de capital
    Resulting capital: 29 325,00 € (+6 325,00 €)
  2. 04/05/2023Ampliación de capital
    Resulting capital: 23 000,00 € (+20 000,00 €)
  3. 12/08/2021Constitución
    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. 31/03/2026#9153169
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ENVIA IT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: DIAZ PARRILLA JOSE LUIS;OANA CRACIUN DANIELA. Nombramientos. Adm. Solid.: OANA CRACIUN DANIELA;DIAZ PARRILLA JOSE LUIS. Ampliación de capital. Capital: 6.325,00 Euros. Resultante Suscrito: 2…
  2. 04/05/2023#7511401
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ENVIA IT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OANA CRACIUN DANIELA. Nombramientos. Adm. Mancom.: OANA CRACIUN DANIELA;DIAZ PARRILLA JOSE LUIS. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Modifica…
  3. 12/08/2021#6565809
    ConstituciónNombramientos
    ENVIA IT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.06.21. Objeto social: CNAE: 5829. La investigación, desarrollo y comercialización de todo tipo de material informático, hardware, software y electrodomésticos. La venta online a tr…

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 2021

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 addressC/ DISEMINADO PUENTE CULEBRA 24 - OFICINA 3.9 (VICAR), Almería
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 — Edición de otros programas informáticos — are listed together.

Prospect this sectorAll companies in this sector