EZENIT DATA SL

Hoja M637547· NIF B87706131

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
12/12/2016
Directors :
Carretie Romero Beatriz, Fernandez Incera Juan Carlos, Carretie Romero Jorge

Legal information

Legal information for EZENIT DATA SL

NIF
Hoja registral
IRUS1000297930572
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date12/12/2016
LocalitySan Sebastián de los Reyes
Register referenceTomo 35470 · Folio 157 · Hoja M637547
StatusVigente

Activity

EZENIT DATA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 12 December 2016. The Spanish commercial register has published 6 filings for this company, from 19 January 2017 to 1 February 2024, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CONSULTORIA Y ASESORAMIENTO DE EMPRESAS INCLUSO EN TRANSFORMACION DIGITAL, HERRAMIENTAS DE ANALISIS ESTADISTICOS Y DE MARKETING. INVERSIONES PATRIMONIALES, ARRENDAMIENTOS DE INMUEBLES Y GESTION DE ALQUILERES.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EZENIT DATA SLCarretie Romero BeatrizCarretie Romero Beat…Carretie Romero JorgeCarretie Romero JorgeFernandez Incera Juan CarlosFernandez Incera Jua…INCERTIE SLINCERTIE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EZENIT DATA SLCarretie Arregui Jose MiguelCarretie Arregui Jos…

Beneficial owner (UBO)

Carretie Arregui Jose Miguel100 %

Individual · ultimate beneficial owner · since 19/01/2017

Beneficial owner network map

2 nodes Person Company
EZENIT DATA SLCarretie Arregui Jose MiguelCarretie Arregui Jos…

Registered actos

  1. Ceses/DimisionesPublished 01/02/2024· Registered 25/01/2024· I/A 3
  2. NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 3
  3. Pérdida del carácter de unipersonalidadPublished 07/06/2021· Registered 31/05/2021· I/A 2
  4. ConstituciónPublished 19/01/2017· Registered 11/01/2017· I/A 1
  5. Declaración de unipersonalidadPublished 19/01/2017· Registered 11/01/2017· I/A 1
  6. NombramientosPublished 19/01/2017· Registered 11/01/2017· I/A 1

Changes

  1. 07/06/2021Pérdida del carácter de unipersonalidad
  2. 19/01/2017Declaración de unipersonalidad

    CARRETIE ARREGUI JOSE MIGUEL

Capital · events

  1. 19/01/2017Constitución
    Initial capital: 3 200,00 €

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. 01/02/2024#7909405
    Ceses/DimisionesNombramientos
    EZENIT DATA SL. Ceses/Dimisiones. Adm. Unico: CARRETIE ARREGUI JOSE MIGUEL. Nombramientos. Adm. Solid.: CARRETIE ROMERO JORGE;FERNANDEZ INCERA JUAN CARLOS;CARRETIE ROMERO BEATRIZ. Otros conceptos: Cambio del Organo de Administración: Administrador ún…
  2. 07/06/2021#6460740
    Pérdida del carácter de unipersonalidad
    EZENIT DATA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 35470 , F 157, S 8, H M 637547, I/A 2 (31.05.21).
  3. 19/01/2017#4200714
    ConstituciónDeclaración de unipersonalidadNombramientos
    EZENIT DATA SL. Constitución. Comienzo de operaciones: 12.12.16. Objeto social: CONSULTORIA Y ASESORAMIENTO DE EMPRESAS INCLUSO EN TRANSFORMACION DIGITAL, HERRAMIENTAS DE ANALISIS ESTADISTICOS Y DE MARKETING. INVERSIONES PATRIMONIALES, ARRENDAMIENTOS…

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 2016

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/ FUENTE NUEVA 6 Bl.1 2º (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector