EXECIT CONSULTING SL
Hoja M801258· NIF B56203938
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/07/2023
- Directors :
- Bautista Sanchez David, Boedo Conchado Daniel
Legal information
Legal information for EXECIT CONSULTING SL
Activity
EXECIT CONSULTING 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 14 July 2023. The Spanish commercial register has published 5 filings for this company, from 3 August 2023 to 2 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
- La consultoría e ingeniería tecnológica en telecomunicaciones, en informática y en sistemas de la información y el asesoramiento, comercialización, implementación y mantenimiento de proyectos en las materias anteriormente indicadas. (CNAE 6202) - La elaboración y ejecución de toda clase de estudio.
Directors and representatives
Directors
Current
- Bautista Sanchez DavidSince 22/12/2023Administrador Solidario
- Boedo Conchado DanielSince 26/07/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/08/2023
Beneficial owner network map
Registered actos
Changes
- 03/08/2023Declaración de unipersonalidad
BOEDO CONCHADO DANIEL
Capital · events
- 03/08/2023ConstituciónInitial 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)
- 02/01/2024#10581202Ceses/DimisionesNombramientos
EXECIT CONSULTING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BOEDO CONCHADO DANIEL. Nombramientos. Adm. Solid.: BOEDO CONCHADO DANIEL;BAUTISTA SANCHEZ DAVID. Otros conceptos: Cambio del Organo de Administración: Admini… - 03/08/2023#7657208ConstituciónDeclaración de unipersonalidadNombramientos
EXECIT CONSULTING SL. Constitución. Comienzo de operaciones: 14.07.23. Objeto social: - La consultoría e ingeniería tecnológica en telecomunicaciones, en informática y en sistemas de la información y el asesoramiento, comercialización, implementación…
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.
Contact details
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.