EXACCTA TAX SL

Hoja M594960· NIF B87197786

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 766,00 €
Incorporation :
16/02/2015
Directors :
LE MOUSTACHE CLUB SL, EXACCTA SERVICIOS DIGITALES SL

Legal information

Legal information for EXACCTA TAX SL

NIF
Hoja registral
IRUS1000293999381
Legal formSociedad Limitada (SL)
Share capital3 766,00 €
Incorporation date16/02/2015
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 33051 · Folio 181 · Hoja M594960
StatusVigente

Activity

EXACCTA TAX 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 16 February 2015. The Spanish commercial register has published 6 filings for this company, from 16 February 2015 to 17 January 2024, across 5 distinct types of filing. Its registered share capital is 3 766,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

CNAE.- 6201: Actividades de programación informática. Desarrollo comercial, de negocio y distribución, a nivel mundial, en exclusiva, de las Apps de Le Moustache Club, S.L., EXACCTA TAX y EXACCTA PYMES, dirigidas al mercado de Profesionales y empresarios individuales, micropymes, asesorías...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
EXACCTA TAX SLEXACCTA SERVICIOS DIGITALES SLEXACCTA SERVICIOS DI…LE MOUSTACHE CLUB SLLE MOUSTACHE CLUB SLEXACCTA SOLUCIONES DE MOVILIDAD SLEXACCTA SOLUCIONES D…APPOGEO DIGITAL SLAPPOGEO DIGITAL SL

Cap table · shareholdings

  • EXACCTA SOLUCIONES SL(formerly LE MOUSTACHE CLUB SL)100 %

    Legal entity · since 16/02/2015 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
EXACCTA TAX SLLE MOUSTACHE CLUB SLLE MOUSTACHE CLUB SLEXACCTA XPENS SLEXACCTA XPENS SLEXACCTA SOLUCIONES DE MOVILIDAD SLEXACCTA SOLUCIONES D…

Beneficial owner (UBO)

EXACCTA SOLUCIONES SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 16/02/2015

Beneficial owner network map

4 nodes Person Company
EXACCTA TAX SLLE MOUSTACHE CLUB SLLE MOUSTACHE CLUB SLEXACCTA XPENS SLEXACCTA XPENS SLEXACCTA SOLUCIONES DE MOVILIDAD SLEXACCTA SOLUCIONES D…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2024· Registered 10/01/2024· I/A 3
  2. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 3
  3. Ampliación de capitalPublished 17/01/2024· Registered 10/01/2024· I/A 2
  4. ConstituciónPublished 16/02/2015· Registered 06/02/2015· I/A 1
  5. Declaración de unipersonalidadPublished 16/02/2015· Registered 06/02/2015· I/A 1
  6. NombramientosPublished 16/02/2015· Registered 06/02/2015· I/A 1

Changes

  1. 16/02/2015Declaración de unipersonalidad

    LE MOUSTACHE CLUB SL

Capital · events

  1. 17/01/2024Ampliación de capital
    Resulting capital: 3 766,00 € (+766,00 €)
  2. 16/02/2015Constitución
    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. 17/01/2024#7880693
    Ceses/DimisionesNombramientos
    EXACCTA TAX SL. Ceses/Dimisiones. Adm. Unico: EXACCTA SOLUCIONES SL. Representan: RUIZ-TAPIADOR RUIZ-TAPIADOR CARLOS AUGUSTO. Nombramientos. Adm. Unico: EXACCTA SERVICIOS DIGITALES SL. Representan: HIDALGO GARCIA LUIS MARIA. Datos registrales. T 3305
  2. 17/01/2024#7880692
    Ampliación de capital
    EXACCTA TAX SL. Ampliación de capital. Capital: 766,00 Euros. Resultante Suscrito: 3.766,00 Euros. Datos registrales. T 33051 , F 181, S 8, H M 594960, I/A 2 (10.01.24).
  3. 16/02/2015#3194141
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXACCTA TAX SL. Constitución. Comienzo de operaciones: 21.01.15. Objeto social: CNAE.- 6201: Actividades de programación informática. Desarrollo comercial, de negocio y distribución, a nivel mundial, en exclusiva, de las Apps de Le Moustache Club, S.

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 2015

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/ FARADAY 7 (MADRID), Madrid
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 — Actividades de programación informática — are listed together.