EXACCTA SERVICIOS DIGITALES SL
Hoja M767483· NIF B10653327
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 423,00 €
- Incorporation :
- 26/05/2022
- Directors :
- LAS ENCINAS MADRID 2018 SL, CREDITAS TRADE AND FINANCE SL, Gerrard Vinje Johan
Legal information
Legal information for EXACCTA SERVICIOS DIGITALES SL
Activity
EXACCTA SERVICIOS DIGITALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 26 May 2022. The Spanish commercial register has published 4 filings for this company, from 26 May 2022 to 16 March 2023, across 4 distinct types of filing. Its registered share capital is 12 423,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Actividades de consultoría informática.
Directors and representatives
Directors
Current
- LAS ENCINAS MADRID 2018 SLSince 19/05/2022Administrador Solidario
- CREDITAS TRADE AND FINANCE SLSince 19/05/2022Administrador Solidario
- Gerrard Vinje JohanSince 19/05/2022Administrador Solidario
Authorised representatives
Current
- Ortega Albonico Antonio RodrigoSince 19/05/2022Representante
- Hidalgo Garcia Luis MariaSince 19/05/2022Representante
Directors network map
Cap table · shareholdings
- AJL PRINCIPALS SL100 %
Legal entity · since 26/05/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AJL PRINCIPALS SL100 %Vigente
Legal entity · since 26/05/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 16/03/2023· Registered 09/03/2023· I/A 2
- ConstituciónPublished 26/05/2022· Registered 19/05/2022· I/A 1
- Declaración de unipersonalidadPublished 26/05/2022· Registered 19/05/2022· I/A 1
- NombramientosPublished 26/05/2022· Registered 19/05/2022· I/A 1
Changes
- 26/05/2022Declaración de unipersonalidad
AJL PRINCIPALS SL
Capital · events
- 16/03/2023Ampliación de capitalResulting capital: 12 423,00 € (+2 423,00 €)
- 26/05/2022ConstituciónInitial capital: 10 000,00 €
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)
- 16/03/2023#7441209Ampliación de capital
EXACCTA SERVICIOS DIGITALES SL. Ampliación de capital. Capital: 2.423,00 Euros. Resultante Suscrito: 12.423,00 Euros. Datos registrales. T 43454 , F 64, S 8, H M 767483, I/A 2 ( 9.03.23).
- 26/05/2022#6985170ConstituciónDeclaración de unipersonalidadNombramientos
EXACCTA SERVICIOS DIGITALES SL. Constitución. Comienzo de operaciones: 9.05.22. Objeto social: Actividades de consultoría informática. Domicilio: C/ CASTELLO NUMERO 23 ESCALERA UNO ENTREPLANTA PUE (MADRID). Capital: 10.000,00 Euros. Declaración de un…
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 2022
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 consultoría informática — are listed together.