GITKRAKEN SPAIN SL
Hoja A180276· NIF B10758639
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/06/2022
- Directors :
- Pitts James Beier, Davidson Richard R
- Former name :
- AXOSOFT SPAIN SL
Legal information
Legal information for GITKRAKEN SPAIN SL
Activity
GITKRAKEN SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 17 June 2022. The Spanish commercial register has published 8 filings for this company, from 17 June 2022 to 7 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
1. Actividades de programación informática, servicios informáticos y tecnología de la información.- 2. Creación de bases de datos por agrupamiento e interpretación de datos de una o más fuentes: programas, catálogos industriales, datos científicos.- 3. Prestación de servicios de almacenamiento y pr.
Directors and representatives
Directors
Current
- Pitts James BeierSince 31/01/2024Administrador Solidario
- Davidson Richard RSince 10/06/2022Administrador Solidario
Former
- Perkins Jessica LynnCeased on 31/01/2024Administrador Solidario
Authorised representatives
Current
- Hernandez Sanchez Noelia Del CarmenSince 24/10/2023Apoderado
- Sirvent Nicolau EstefaniaSince 28/02/2023Apoderado
Directors network map
Cap table · shareholdings
- AXOSOFT LLC100 %
Legal entity · since 17/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AXOSOFT LLC100 %
Legal entity · since 17/06/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 08/03/2023Cambio de denominación social
AXOSOFT SPAIN SL→GITKRAKEN SPAIN SL
- 17/06/2022Declaración de unipersonalidad
AXOSOFT LLC
Capital · events
- 17/06/2022ConstituciónInitial 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)
- 07/02/2024#7919290Ceses/DimisionesNombramientos
GITKRAKEN SPAIN SL. Ceses/Dimisiones. Adm. Solid.: PERKINS JESSICA LYNN. Nombramientos. Adm. Solid.: PITTS JAMES BEIER. Datos registrales. T 4480 , F 102, S 8, H A 180276, I/A 5 (31.01.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.… - 02/11/2023#7773059Nombramientos
GITKRAKEN SPAIN SL. Nombramientos. Apoderado: HERNANDEZ SANCHEZ NOELIA DEL CARMEN. Datos registrales. T 4480 , F 101, S 8, H A 180276, I/A 4 (24.10.23).
- 08/03/2023#7425596Nombramientos
GITKRAKEN SPAIN SL. Nombramientos. Apoderado: SIRVENT NICOLAU ESTEFANIA. Datos registrales. T 4480 , F 101, S 8, H A 180276, I/A 3 (28.02.23).
- 06/03/2023#7421086
Company name: AXOSOFT SPAIN SL
Cambio de denominación socialAXOSOFT SPAIN SL. Cambio de denominación social. GITKRAKEN SPAIN SL. Datos registrales. T 4480 , F 101, S 8, H A 180276, I/A 2 (24.02.23).
- 17/06/2022#7027684
Company name: AXOSOFT SPAIN SL
ConstituciónDeclaración de unipersonalidadNombramientosAXOSOFT SPAIN SL. Constitución. Comienzo de operaciones: 30.05.22. Objeto social: 1. Actividades de programación informática, servicios informáticos y tecnología de la información.- 2. Creación de bases de datos por agrupamiento e interpretación de d…
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 2022
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.