EXACCTA TAX SL
Hoja M594960· NIF B87197786
- 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
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
- LE MOUSTACHE CLUB SLSince 06/02/2015Administrador Único
- EXACCTA SERVICIOS DIGITALES SLSince 10/01/2024Administrador Único
Former
- EXACCTA SOLUCIONES SLCeased on 10/01/2024Administrador Único
Authorised representatives
Current
- Hidalgo Garcia Luis MariaSince 10/01/2024Representante
Former
- Ruiz-Tapiador Ruiz-Tapiador Carlos AugustoCeased on 10/01/2024Representante
Directors network map
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
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
Registered actos
- Ceses/DimisionesPublished 17/01/2024· Registered 10/01/2024· I/A 3
- NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 3
- Ampliación de capitalPublished 17/01/2024· Registered 10/01/2024· I/A 2
- ConstituciónPublished 16/02/2015· Registered 06/02/2015· I/A 1
- Declaración de unipersonalidadPublished 16/02/2015· Registered 06/02/2015· I/A 1
- NombramientosPublished 16/02/2015· Registered 06/02/2015· I/A 1
Changes
- 16/02/2015Declaración de unipersonalidad
LE MOUSTACHE CLUB SL
Capital · events
- 17/01/2024Ampliación de capitalResulting capital: 3 766,00 € (+766,00 €)
- 16/02/2015ConstituciónInitial 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)
- 17/01/2024#7880693Ceses/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… - 17/01/2024#7880692Ampliación 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).
- 16/02/2015#3194141ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.