FIVESHARE IT SL

Hoja M587922· NIF B87110672

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/09/2014
Directors :
Fraga Sanchez Jose Antonio, Canales Mejia Marco Antonio

Legal information

Legal information for FIVESHARE IT SL

NIF
Hoja registral
IRUS1000293301134
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/09/2014
LocalityMadrid
Phone
Register referenceTomo 32660 · Folio 191 · Hoja M587922
StatusVigente

Activity

FIVESHARE IT 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 25 September 2014. The Spanish commercial register has published 6 filings for this company, from 13 October 2014 to 6 November 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

1.-Construcción, instalaciones y mantenimiento. 2.-Comercio al por mayor y al por menor de productos alimenticios, bebidas y tabaco. Distribución comercial, importación y exportación. 3.-Actividades inmobiliarias. 4.-Industrias manufactureras y textiles. 5.-Turismo, hostelería y restauración. 6.-Pr.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
FIVESHARE IT SLFraga Sanchez Jose AntonioFraga Sanchez Jose A…Canales Mejia Marco AntonioCanales Mejia Marco …ONLINE TIC SLONLINE TIC SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FIVESHARE IT SLCanales Mejia Marco AntonioCanales Mejia Marco …

Beneficial owner (UBO)

Canales Mejia Marco Antonio100 %

Individual · ultimate beneficial owner · since 13/10/2014

Beneficial owner network map

2 nodes Person Company
FIVESHARE IT SLCanales Mejia Marco AntonioCanales Mejia Marco …

Registered actos

  1. Ceses/DimisionesPublished 06/11/2015· Registered 29/10/2015· I/A 3
  2. NombramientosPublished 06/11/2015· Registered 29/10/2015· I/A 3
  3. Pérdida del carácter de unipersonalidadPublished 13/08/2015· Registered 05/08/2015· I/A 2
  4. ConstituciónPublished 13/10/2014· Registered 03/10/2014· I/A 1
  5. Declaración de unipersonalidadPublished 13/10/2014· Registered 03/10/2014· I/A 1
  6. NombramientosPublished 13/10/2014· Registered 03/10/2014· I/A 1

Changes

  1. 13/08/2015Pérdida del carácter de unipersonalidad
  2. 13/10/2014Declaración de unipersonalidad

    CANALES MEJIA MARCO ANTONIO

Capital · events

  1. 13/10/2014Constitución
    Initial 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)

  1. 06/11/2015#3575574
    Ceses/DimisionesNombramientos
    FIVESHARE IT SL. Ceses/Dimisiones. Adm. Unico: CANALES MEJIA MARCO ANTONIO. Nombramientos. Adm. Solid.: FRAGA SANCHEZ JOSE ANTONIO;CANALES MEJIA MARCO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  2. 13/08/2015#3463134
    Pérdida del carácter de unipersonalidad
    FIVESHARE IT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32660 , F 191, S 8, H M 587922, I/A 2 ( 5.08.15).
  3. 13/10/2014#3008818
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIVESHARE IT SL. Constitución. Comienzo de operaciones: 25.09.14. Objeto social: 1.-Construcción, instalaciones y mantenimiento. 2.-Comercio al por mayor y al por menor de productos alimenticios, bebidas y tabaco. Distribución comercial, importación …

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 2014

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/ FERNANDEZ DE LA HOZ 33 6º (MADRID), 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector