filings.es

ITACA TECHNOLOGIES CLOUD SERVICES SL

Hoja M785843· NIF B44669281

ActiveMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
1 500,00 €
Incorporation :
20/02/2023
Director :
Elbaz Sanz Victor

Legal information

Legal information for ITACA TECHNOLOGIES CLOUD SERVICES SL

NIF
Hoja registral
IRUS1000312417857
Legal formSociedad Limitada (SL)
Share capital1 500,00 €
Incorporation date20/02/2023
LocalitySan Sebastián de los Reyes
Register referenceTomo 44617 · Folio 140 · Hoja M785843

Activity

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La prestación de servicios profesionales en los ambitos de consultoria de negocio y de gestión, consultoría tecnológica y formación.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • LAB TECHNOLOGIES IBERIA SL(formerly ITACA TECHNOLOGIES IBERIA SL)100 %

    Legal entity · since 20/02/2023 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

LAB TECHNOLOGIES IBERIA SL100 %Vigente

Legal entity · since 20/02/2023

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 20/02/2023· Registered 13/02/2023· I/A 1
  2. Declaración de unipersonalidadPublished 20/02/2023· Registered 13/02/2023· I/A 1
  3. NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 1

Changes

  1. 20/02/2023Declaración de unipersonalidad

    ITACA TECHNOLOGIES IBERIA SL

Capital · events

  1. 20/02/2023Constitución
    Initial capital: 1 500,00 €

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. 20/02/2023#7397093
    ConstituciónDeclaración de unipersonalidadNombramientos
    ITACA TECHNOLOGIES CLOUD SERVICES SL. Constitución. Comienzo de operaciones: 7.02.23. Objeto social: La prestación de servicios profesionales en los ambitos de consultoria de negocio y de gestión, consultoría tecnológica y formación. Domicilio: AVDA …

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 2023

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.