ITEXON SYSTEMS SL

Hoja MA158991· NIF B42793364

VigenteMálaga

Registered address :
Activity :: Portales web
Legal form :: Sociedad Limitada (SL)
Share capital :: 8 421,00 €
Incorporation :: 26/01/2021
Director :: Arcos Heredia Angel Javier

Legal information

Legal information for ITEXON SYSTEMS SL

NIF

Hoja registral

IRUS1000047685681

Legal formSociedad Limitada (SL)

Share capital8 421,00 €

Incorporation date26/01/2021

LocalityTorremolinos

StatusVigente

Activity

ITEXON SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 26 January 2021. The Spanish commercial register has published 8 filings for this company, from 2 February 2021 to 31 March 2026, across 6 distinct types of filing. Its registered share capital is 8 421,00 €.

Economic activity (CNAE)

6312 · Portales web

Corporate purpose

Actividad principal: 63.12 / Portales web Otras actividades: 62.01 / Actividades de programación informática, 62.09 / Otros servicios relacionados con las tecnologías de la información y la informática, 62.02 / Actividades de consultoría informática, 62.03 / Gestión de recursos informáticos, 63.99 /.

Directors and representatives

Directors

Current

Arcos Heredia Angel Javier
Administrador Único
Since 26/01/2021

Directors network map

3 nodes Person Company

Cap table · shareholdings

Arcos Heredia Angel Javier100 %
Individual · since 02/02/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Arcos Heredia Angel Javier100 %

Individual · ultimate beneficial owner · since 02/02/2021

Beneficial owner network map

2 nodes Person Company

Registered actos

Otros conceptos Published 31/03/2026· Registered 24/03/2026· I/A 6
Otros conceptos Published 24/10/2024· Registered 18/10/2024· I/A 5
Cambio de domicilio social Published 19/01/2023· Registered 10/01/2023· I/A 4
Ampliación de capital Published 19/01/2023· Registered 10/01/2023· I/A 3
Ampliación de capital Published 19/01/2023· Registered 10/01/2023· I/A 2
Constitución Published 02/02/2021· Registered 26/01/2021· I/A 1
Declaración de unipersonalidad Published 02/02/2021· Registered 26/01/2021· I/A 1
Nombramientos Published 02/02/2021· Registered 26/01/2021· I/A 1

Changes

19/01/2023Cambio de domicilio social
C/ JOSE MARIA MARTIN CARPENA 40 (TORREMOLINOS)
02/02/2021Declaración de unipersonalidad
ARCOS HEREDIA ANGEL JAVIER

Capital · events

19/01/2023Ampliación de capital
Resulting capital: 8 421,00 € (+421,00 €)
19/01/2023Ampliación de capital
Resulting capital: 8 000,00 € (+5 000,00 €)
02/02/2021Constitución
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)

31/03/2026#9154915

Otros conceptos

ITEXON SYSTEMS SL. Otros conceptos: Pérdida del Carácter de Emergente (Ley 28/2022) con fecha 26/01/2026. Datos registrales. S 8 , H MA158991, I/A 6 (24.03.26).

24/10/2024#8310316

Otros conceptos

ITEXON SYSTEMS SL. Otros conceptos: Adquisición del Carácter de Emergente (Ley 28/2022) con fecha 10/10/2024. Periodo de disfrute de los beneficios: 5 años. Según resolución de fecha 10 de octubre de 2024 de la Empresa Nacional de Innovación, SME, SA…

19/01/2023#7339425

Cambio de domicilio social

ITEXON SYSTEMS SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ JOSE MARIA MARTIN CARPENA 40 (TORREMOLINOS). Datos registrales. T 6003, L 4910, F 45, S 8, H MA158991, I/A 4 (10.01.23).

19/01/2023#7339424

Ampliación de capital

ITEXON SYSTEMS SL. Ampliación de capital. Capital: 421,00 Euros. Resultante Suscrito: 8.421,00 Euros. Datos registrales. T 6003, L 4910, F 44, S 8, H MA158991, I/A 3 (10.01.23).

19/01/2023#7339423

Ampliación de capital

ITEXON SYSTEMS SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 8.000,00 Euros. Datos registrales. T 6003, L 4910, F 44, S 8, H MA158991, I/A 2 (10.01.23).

02/02/2021#6237093

ConstituciónDeclaración de unipersonalidadNombramientos

ITEXON SYSTEMS SL. Constitución. Comienzo de operaciones: 26.01.21. Objeto social: Actividad principal: 63.12 / Portales web Otras actividades: 62.01 / Actividades de programación informática, 62.09 / Otros servicios relacionados con las tecnologías …

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 2021

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/ JOSE MARIA MARTIN CARPENA 40 (TORREMOLINOS), Torremolinos, Málaga

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 — Portales web — are listed together.

Prospect this sectorAll companies in this sector