KHAOS SOFTWARE AI SL
Hoja M620589· NIF B87501011
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 21/03/2016
- Director :
- LEGALNET SYSTEMS SPAIN SL
- Former name :
- IT TSOOL SPAIN ETVE SL
Legal information
Legal information for KHAOS SOFTWARE AI SL
Activity
KHAOS SOFTWARE AI 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 21 March 2016. The Spanish commercial register has published 8 filings for this company, from 21 March 2016 to 8 October 2024, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Actividades de consultoría informática.
Directors and representatives
Directors
Current
- LEGALNET SYSTEMS SPAIN SLSince 11/09/2024Administrador Único
Former
- Trujillo Torres RicardoCeased on 19/07/2024Administrador Único
Authorised representatives
Current
- Muñoz Lorite Pedro FranciscoSince 11/09/2024Representante
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 18/09/2024) : Trujillo Torres Ricardo
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 18/09/2024) : Trujillo Torres Ricardo
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Cambio de denominación socialPublished 08/10/2024· Registered 01/10/2024· I/A 5
- NombramientosPublished 18/09/2024· Registered 11/09/2024· I/A 4
- Pérdida del carácter de unipersonalidadPublished 18/09/2024· Registered 11/09/2024· I/A 3
- Cambio de domicilio socialPublished 18/09/2024· Registered 11/09/2024· I/A 3
- Ceses/DimisionesPublished 29/07/2024· Registered 19/07/2024· I/A 2
- ConstituciónPublished 21/03/2016· Registered 11/03/2016· I/A 1
- Declaración de unipersonalidadPublished 21/03/2016· Registered 11/03/2016· I/A 1
- NombramientosPublished 21/03/2016· Registered 11/03/2016· I/A 1
Changes
- 18/09/2024Cambio de domicilio social
PASEO DE LA CASTELLANA 193 - APARTAMENTO 508 (MADRID)
- 18/09/2024Pérdida del carácter de unipersonalidad
- 21/03/2016Declaración de unipersonalidad
TRUJILLO TORRES RICARDO
Capital · events
- 21/03/2016ConstituciónInitial capital: 3 006,00 €
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)
- 08/10/2024#8283455
Company name: IT TSOOL SPAIN ETVE SL
Cambio de denominación socialIT TSOOL SPAIN ETVE SL. Cambio de denominación social. KHAOS SOFTWARE AI SL. Datos registrales. S 8 , H M 620589, I/A 5 ( 1.10.24).
- 18/09/2024#8256187
Company name: IT TSOOL SPAIN ETVE SL
NombramientosIT TSOOL SPAIN ETVE SL. Nombramientos. Adm. Unico: LEGALNET SYSTEMS SPAIN SL. Representan: MUÑOZ LORITE PEDRO FRANCISCO. Datos registrales. S 8 , H M 620589, I/A 4 (11.09.24).
- 18/09/2024#8256186
Company name: IT TSOOL SPAIN ETVE SL
Pérdida del carácter de unipersonalidadCambio de domicilio socialIT TSOOL SPAIN ETVE SL. Pérdida del carácter de unipersonalidad. Ampliación del objeto social. -Desarrollo, Comercialización y Distribución de Software y Hardware: -Diseño, desarrollo, implementación y mantenimiento de software y soluciones tecnológi… - 29/07/2024#8188596
Company name: IT TSOOL SPAIN ETVE SL
Ceses/DimisionesIT TSOOL SPAIN ETVE SL. Ceses/Dimisiones. Adm. Unico: TRUJILLO TORRES RICARDO. Datos registrales. S 8 , H M 620589, I/A 2 (19.07.24).
- 21/03/2016#3777888
Company name: IT TSOOL SPAIN ETVE SL
ConstituciónDeclaración de unipersonalidadNombramientosIT TSOOL SPAIN ETVE SL. Constitución. Comienzo de operaciones: 17.02.16. Objeto social: Actividades de consultoría informática. Domicilio: PASEO DE LA CASTELLANA 30 BAJO IZ (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio únic…
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.