ITGEA SOFTWARE DEPLOYMENT SL

Hoja M539869· NIF B86479797

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
65 588,00 €
Incorporation :
13/06/2012
Director :
Jimenez Mensaque Borja

Legal information

Legal information for ITGEA SOFTWARE DEPLOYMENT SL

NIF
Hoja registral
IRUS1000288832163
Legal formSociedad Limitada (SL)
Share capital65 588,00 €
Incorporation date13/06/2012
LocalityMadrid
Register referenceTomo 29997 · Folio 60 · Hoja M539869
StatusVigente

Activity

ITGEA SOFTWARE DEPLOYMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 June 2012. The Spanish commercial register has published 9 filings for this company, from 13 June 2012 to 14 May 2014, across 5 distinct types of filing. Its registered share capital is 65 588,00 €.

Corporate purpose

PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.; DESARROLLO DE PORTALES WEB...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ITGEA SOFTWARE DEPLOY…Jimenez Mensaque BorjaJimenez Mensaque Bor…TECTRAIN SOLUCIONES TECNICAS SLTECTRAIN SOLUCIONES …

Registered actos

  1. Ampliación de capitalPublished 14/05/2014· Registered 07/05/2014· I/A 5
  2. Modificaciones estatutariasPublished 14/05/2014· Registered 07/05/2014· I/A 5
  3. Ampliación de capitalPublished 07/05/2013· Registered 25/04/2013· I/A 4
  4. Ampliación de capitalPublished 13/12/2012· Registered 03/12/2012· I/A 3
  5. Ceses/DimisionesPublished 07/11/2012· Registered 25/10/2012· I/A 2
  6. NombramientosPublished 07/11/2012· Registered 25/10/2012· I/A 2
  7. Modificaciones estatutariasPublished 07/11/2012· Registered 25/10/2012· I/A 2
  8. ConstituciónPublished 13/06/2012· Registered 04/06/2012· I/A 1
  9. NombramientosPublished 13/06/2012· Registered 04/06/2012· I/A 1

Changes

  1. 14/05/2014Modificaciones estatutarias
  2. 07/11/2012Modificaciones estatutarias

Capital · events

  1. 14/05/2014Ampliación de capital
    Resulting capital: 65 588,00 € (+14 888,00 €)
  2. 07/05/2013Ampliación de capital
    Resulting capital: 50 700,00 € (+43 200,00 €)
  3. 13/12/2012Ampliación de capital
    Resulting capital: 7 500,00 € (+4 500,00 €)
  4. 13/06/2012Constitución
    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. 14/05/2014#2803875
    Ampliación de capitalModificaciones estatutarias
    ITGEA SOFTWARE DEPLOYMENT SL. Ampliación de capital. Capital: 14.888,00 Euros. Resultante Suscrito: 65.588,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 29997 , F 60, S 8, H M 539869, I/A 5 ( 7.0…
  2. 07/05/2013#2260161
    Ampliación de capital
    ITGEA SOFTWARE DEPLOYMENT SL. Ampliación de capital. Capital: 43.200,00 Euros. Resultante Suscrito: 50.700,00 Euros. Datos registrales. T 29997 , F 59, S 8, H M 539869, I/A 4 (25.04.13).
  3. 13/12/2012#2035091
    Ampliación de capital
    ITGEA SOFTWARE DEPLOYMENT SL. Ampliación de capital. Capital: 4.500,00 Euros. Resultante Suscrito: 7.500,00 Euros. Datos registrales. T 29997 , F 59, S 8, H M 539869, I/A 3 ( 3.12.12).
  4. 07/11/2012#1973895
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ITGEA SOFTWARE DEPLOYMENT SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ MENSAQUE BORJA;JIMENEZ AGUILAR MANUEL. Nombramientos. Adm. Unico: JIMENEZ MENSAQUE BORJA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
  5. 13/06/2012#1767418
    ConstituciónNombramientos
    ITGEA SOFTWARE DEPLOYMENT SL. Constitución. Comienzo de operaciones: 1.07.12. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., INFORMATICA, TELECOMUNICACION…

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 2012

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/ ZURBANO 45 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province