EXPERTA IT SL

Hoja MA104184· NIF B93028355

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
24/02/2010
Director :
Schumacher Elena
Former name :
AOREORA INVERSIONES SL

Legal information

Legal information for EXPERTA IT SL

NIF
Hoja registral
IRUS1000040074856
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date24/02/2010
LocalityMarbella
Register referenceTomo 4728 · Folio 75 · Hoja MA104184
Former names
AOREORA INVERSIONES SL2010-02-24 → 2010-12-01
StatusVigente

Activity

EXPERTA IT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 24 February 2010. The Spanish commercial register has published 9 filings for this company, from 24 February 2010 to 1 December 2010, across 8 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

Compra, venta, asesoramiento, intermediación y desarrollo de programación informática, software.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EXPERTA IT SLSchumacher ElenaSchumacher ElenaPROPERMOVE SLPROPERMOVE SL

Cap table · shareholdings

  • TRAMITALIA SL100 %

    Legal entity · since 24/02/2010 · socio único (BORME)Extinguida

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

Shareholders network map

13 nodes Person Company
EXPERTA IT SLTRAMITALIA SLTRAMITALIA SLNECKOB INVERSIONES SLNECKOB INVERSIONES SLDENVER PROPERTIES SLDENVER PROPERTIES SLSTANFIELD TOWN SLSTANFIELD TOWN SLMILESTONE INVESTMENTS SLMILESTONE INVESTMENT…MACKISI INVESTMENTS SLMACKISI INVESTMENTS …HIPRO PROPERTIES SLHIPRO PROPERTIES SLMARBEXPERT SLMARBEXPERT SLPELICAN COAST SLPELICAN COAST SLWHITE SEA-GULL SLWHITE SEA-GULL SLNOBREZA IMOBILIARIA SLNOBREZA IMOBILIARIA …VINIX ENTERPRISES SLVINIX ENTERPRISES SL

Beneficial owner (UBO)

TRAMITALIA SL100 %Extinguida

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

Legal entity · since 24/02/2010

Beneficial owner network map

13 nodes Person Company
EXPERTA IT SLTRAMITALIA SLTRAMITALIA SLNECKOB INVERSIONES SLNECKOB INVERSIONES SLDENVER PROPERTIES SLDENVER PROPERTIES SLSTANFIELD TOWN SLSTANFIELD TOWN SLMILESTONE INVESTMENTS SLMILESTONE INVESTMENT…MACKISI INVESTMENTS SLMACKISI INVESTMENTS …HIPRO PROPERTIES SLHIPRO PROPERTIES SLMARBEXPERT SLMARBEXPERT SLPELICAN COAST SLPELICAN COAST SLWHITE SEA-GULL SLWHITE SEA-GULL SLNOBREZA IMOBILIARIA SLNOBREZA IMOBILIARIA …VINIX ENTERPRISES SLVINIX ENTERPRISES SL

Registered actos

  1. Ceses/DimisionesPublished 01/12/2010· Registered 16/11/2010· I/A 2
  2. NombramientosPublished 01/12/2010· Registered 16/11/2010· I/A 2
  3. Cambio de denominación socialPublished 01/12/2010· Registered 16/11/2010· I/A 2
  4. Cambio de domicilio socialPublished 01/12/2010· Registered 16/11/2010· I/A 2
  5. Cambio de objeto socialPublished 01/12/2010· Registered 16/11/2010· I/A 2
  6. ConstituciónPublished 24/02/2010· Registered 10/02/2010· I/A 1
  7. Declaración de unipersonalidadPublished 24/02/2010· Registered 10/02/2010· I/A 1
  8. NombramientosPublished 24/02/2010· Registered 10/02/2010· I/A 1

Changes

  1. 01/12/2010Cambio de domicilio social

    C/ CASTILLEJO 2 5º A (MARBELLA)

  2. 01/12/2010Cambio de objeto social

    Compra, venta, asesoramiento, intermediación y desarrollo de programación informática, software.

  3. 24/02/2010Declaración de unipersonalidad

    TRAMITALIA SL

Capital · events

  1. 24/02/2010Constitución
    Initial capital: 4 000,00 €

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. 01/12/2010#970298

    Company name: AOREORA INVERSIONES SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    AOREORA INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: SCHUMACHER JOSEF MARTIN. Ceses/Dimisiones. Adm. Unico: NARVAEZ ZAPATA ANTONIO. Nombramientos. Adm. Unico: SCHUMACHER ELENA. Cambio de denominación social. EXPERTA IT S…
  2. 24/02/2010#605301

    Company name: AOREORA INVERSIONES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    AOREORA INVERSIONES SL. Constitución. Comienzo de operaciones: 14.10.09. Objeto social: -La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. - La intermediación en la compra, venta, a…

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 2010

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/ CASTILLEJO 2 5º A (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province