EXENTIA SOLUTIONS SOCIEDAD LIMITADA
Hoja BI67309· NIF B95827960
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/12/2015
- Director :
- Barneto Salazar Joel
Legal information
Legal information for EXENTIA SOLUTIONS SOCIEDAD LIMITADA
Activity
EXENTIA SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 9 December 2015. The Spanish commercial register has published 4 filings for this company, from 5 January 2016 to 27 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Servicios de consultoria y formación.
Directors and representatives
Directors
Current
- Barneto Salazar JoelSince 23/12/2015Administrador Único
Directors network map
Cap table · shareholdings
- Barneto Salazar Joel100 %
Individual · since 05/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barneto Salazar Joel100 %
Individual · ultimate beneficial owner · since 05/01/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 27/07/2023· Registered 17/07/2023· I/A 2
- ConstituciónPublished 05/01/2016· Registered 23/12/2015· I/A 1
- Declaración de unipersonalidadPublished 05/01/2016· Registered 23/12/2015· I/A 1
- NombramientosPublished 05/01/2016· Registered 23/12/2015· I/A 1
Changes
- 27/07/2023Cambio de domicilio social
C/ PEREZ GALDOS 3 6º - IZQUIERDA (BILBAO)
- 05/01/2016Declaración de unipersonalidad
BARNETO SALAZAR JOEL
Capital · events
- 05/01/2016ConstituciónInitial 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)
- 27/07/2023#7648749Cambio de domicilio social
EXENTIA SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PEREZ GALDOS 3 6º - IZQUIERDA (BILBAO). Datos registrales. T 5590 , F 41, S 8, H BI 67309, I/A 2 (17.07.23).
- 05/01/2016#10483680ConstituciónDeclaración de unipersonalidadNombramientos
EXENTIA SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.12.15. Objeto social: Servicios de consultoria y formación. Domicilio: C/ ALDAPA BARRENA 2 3º C (GORLIZ). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio úni…
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.